Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
54 Elsworthy Road Management Limited
- Incorporated
- 28 April 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Andrea Lyttleton
- Controlled by
- Peter Marcel Roth
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Second Floor315Regents Park RoadLondonN3 1DP
Officers 4 active
Officer details are public data from the Companies House register.
Fion, Beatrice
Secretary · Appointed 12 February 2014
Director · Appointed 12 February 2014
Also at Elsworthy Gardens Limited, Cecuk Limited
French
Born August 1963 (63)
Lyttleton, Andrea
Director · Appointed 12 February 2014
British
Born September 1946 (80)
Director · Appointed 28 April 2000
British
Born December 1952 (73)
Officer history (2 former)
12 February 2014
Appointed Fion, Beatrice as Secretary
12 February 2014
12 February 2014
Appointed Lyttleton, Andrea as Director
1 March 2013
5 September 2011
28 April 2000
28 April 2000
28 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1952 (73)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £80
- Debt Ratio
- 100%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £375,000 |
| Current Assets | £10,297 | £11,093 | £8,510 | £5,787 | £14,087 | £6,424 |
| Creditors (< 1 year) | £43,550 | £43,775 | £33,430 | £30,707 | £39,007 | £387,329 |
| Net Current Assets | (£24,920) | (£24,920) | (£24,920) | (£24,920) | (£374,920) | |
| Net Assets | £80 | £80 | £80 | £80 | £80 | |
| Shareholder Funds | £80 | £80 | £80 | £80 | £80 | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 23 January 2025 | Micro company accounts | 30 April 2024 | ||
| 8 May 2024 | Confirmation statement with no updates | 28 April 2024 |
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