Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
46 Stratford Road Property Management Limited
- Incorporated
- 21 July 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Margaret Nirmala Stephens RolazCaroline Diana MillardMark Vernon Taylor
- Owned by
- Meeraben Cordelia Lara Rolaz
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52 Lonsdale RoadNotting HillKensingtonLondonW11 2DE
Officers 4 active
Officer details are public data from the Companies House register.
Limited, Raglan
Secretary · Appointed 12 June 2023
Stephens Rolaz, Margaret Nirmala
Director · Appointed 28 August 2019
British
Born October 1951 (75)
Millard, Caroline Diana
Director · Appointed 5 December 2006
British
Born August 1957 (69)
Taylor, Mark Vernon
Director · Appointed 5 December 2006
British
Born January 1955 (71)
Officer history (8 former)
1 January 2026
12 June 2023
Appointed Limited, Raglan as Secretary
6 March 2023
30 March 2022
30 March 2022
26 August 2020
1 June 2020
28 August 2019
Appointed Stephens Rolaz, Margaret Nirmala as Director
28 August 2019
Resigned Hilton-Johnson, Ilona Charlotte, The Honourable as Director
1 February 2010
Appointed Hilton-Johnson, Ilona Charlotte, The Honourable as Director
30 November 2009
16 May 2008
Resigned Olney, Karen Michele as Director
5 December 2006
Appointed Taylor, Mark Vernon as Director
5 December 2006
Appointed Millard, Caroline Diana as Director
21 July 2000
21 July 2000
Appointed Olney, Karen Michele as Director
21 July 2000
21 July 2000
21 July 2000
21 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Meeraben Cordelia Lara Rolaz
Individual · Notified 6 April 2026
Owns 25–50% of shares
British,Swiss
Born October 1990 (36)
Former controllers (1)
28 August 2019
Ceased The Honourable Ilona Charlotte Hilton-Johnson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 25 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5 | £1 | £1 | |||
| Current Assets | £5 | £5 | ||||
| Creditors (< 1 year) | £1 | £1 | ||||
| Net Current Assets | £0 | £4 | £4 | |||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 13 April 2026 | Withdrawal of a person with significant control statement | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 9 September 2025 | Accounts for a dormant company | 25 December 2024 |
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