The Assembly Rooms Defoe Road Management Company Limited

Active04117336 Private limited company
Incorporated
30 November 2000 (25 years)
Industry
Residents property management (98000)
Directors
Dominic George William Rundle Brendon
Accounts type
Micro entity
Region
Greater London
Address
5 Sentinel Square
London
NW4 2EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brendon, Dominic George William Rundle
Director · Appointed 21 November 2024
British
Born May 1972 (54)
Corporate Secretary · Appointed 1 November 2015
Officer history (20 former)
20 April 2026
Resigned Bukhari, Alison Claire as Director
21 November 2024
Appointed Brendon, Dominic George William Rundle as Director
7 October 2022
Resigned Bonathan, Ann as Director
12 September 2022
Appointed Bukhari, Alison Claire as Director
6 September 2022
Resigned Dewen, Matthew James as Director
9 July 2018
Resigned Clarke, Andrew as Director
4 December 2017
Appointed Dewen, Matthew James as Director
4 December 2017
Appointed Clarke, Andrew as Director
16 December 2016
Resigned Scott, Alasdair as Director
1 November 2015
Resigned Jt Chartered Building Surveyors Limited as Corporate Secretary
1 November 2015
Appointed Moreland Estate Property Management Limited as Corporate Secretary
12 December 2013
Appointed Scott, Alasdair as Director
2 May 2013
Resigned Romano, Patrick, Dr as Director
1 January 2012
Appointed Jt Chartered Building Surveyors Limited as Corporate Secretary
2 March 2010
Appointed Romano, Patrick, Dr as Director
2 March 2010
Appointed Bonathan, Ann as Director
1 October 2009
Resigned Berou, Antony as Director
7 April 2009
Resigned Stockman, Lesley Kim as Director
16 October 2007
Resigned Stockman, Lesley Kim as Secretary
1 March 2006
Resigned Thorpe, Glenn Raymond as Director
26 June 2005
Appointed Berou, Antony as Director
10 May 2005
Appointed Stockman, Lesley Kim as Secretary
10 May 2005
Resigned Raymond, Thomas Ralston Peter as Secretary
10 May 2005
Resigned Raymond, Thomas Ralston Peter as Director
20 November 2004
Appointed Raymond, Thomas Ralston Peter as Secretary
20 November 2004
Appointed Raymond, Thomas Ralston Peter as Director
18 October 2004
Resigned Thorpe, Glenn Raymond as Secretary
18 October 2004
Appointed Stockman, Lesley Kim as Director
18 May 2004
Resigned Hilton, Jonathan as Director
25 November 2002
Resigned Seabrook, John as Secretary
25 November 2002
Appointed Hilton, Jonathan as Director
25 November 2002
Appointed Thorpe, Glenn Raymond as Secretary
25 November 2002
Appointed Thorpe, Glenn Raymond as Director
25 November 2002
Resigned Christie, Joseph as Director
30 November 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
30 November 2000
Resigned 7Side Secretarial Limited as Corporate Director
30 November 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
30 November 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
30 November 2000
Appointed Seabrook, John as Secretary
30 November 2000
Appointed 7Side Secretarial Limited as Corporate Director
30 November 2000
Appointed Christie, Joseph as Director
30 November 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 September 2017
Ceased Ann Bonathan — Has significant influence or control

Financials

Net Assets
£71,204
Employees
2
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £46,487 £57,061 £62,554 £60,868 £65,886 £71,204
Balance sheet detail
202420232022202120202019
Current Assets£103,535£87,003£78,788£76,787£74,624£60,420
Creditors (< 1 year)£32,331£21,117£17,920£14,233£17,563£13,933
Net Current Assets£71,204£65,886£60,868£62,554£57,061£46,487
Net Assets£71,204£65,886£60,868£62,554£57,061£46,487
Shareholder Funds£71,204£65,886£60,868£62,554£57,061£46,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Termination of appointment of a director
24 February 2026Replacement filing for the appointment of a director
24 February 2026Confirmation statement with no updates13 November 2025
22 September 2025Micro company accounts31 December 2024
21 November 2024Appointment of a director
Show all recent filings

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