62 Southerton Road Management Limited

Active04073009 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert James Lockyer
Johannes Elias
Owned by
Johannes Elias
Accounts type
Micro entity
Region
Greater London
Address
62 Southerton Road
London
W6 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lockyer, Robert James
Director · Appointed 6 October 2023
British
Born January 1997 (29)
Elias, Johannes
Secretary · Appointed 6 October 2023
Elias, Johannes
Director · Appointed 15 August 2006
Dutch
Born June 1965 (61)
Officer history (7 former)
4 September 2026
Resigned Aldridge, James Stuart as Director
6 October 2023
Appointed Lockyer, Robert James as Director
6 October 2023
Appointed Elias, Johannes as Secretary
6 October 2023
Resigned Digweed, Susan Tracy as Secretary
6 October 2023
Resigned Digweed, Susan Tracy as Director
10 October 2006
Appointed Digweed, Susan Tracy as Secretary
15 August 2006
15 August 2006
Resigned Fisher, John James Norman Waldron as Secretary
15 August 2006
Appointed Elias, Johannes as Director
18 September 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
18 September 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
18 September 2000
Appointed Fisher, John James Norman Waldron as Secretary
18 September 2000
Appointed Fisher, John James Norman Waldron as Director
18 September 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
18 September 2000
Appointed Digweed, Susan Tracy as Director
18 September 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
18 September 2000
Appointed Aldridge, James Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Johannes Elias
Individual · Notified 18 September 2016
Owns 25–50% of shares
Dutch
Born June 1965 (61)

Financials

Net Assets
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£0
Current Assets£0£0£100
Cash£100
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
7 September 2026Confirmation statement with no updates23 August 2026
5 September 2026Termination of appointment of a director
17 September 2025Micro company accounts31 December 2024
3 September 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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