Southerton Road Limited

Active04124841 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Craig Lukins
Angelo Repole
Owned by
Rong Wang
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 58 Southerton Road
Hammersmith
London
W6 0PH

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lukins, Craig
Director · Appointed 16 January 2015
British
Born October 1985 (41)
Director · Appointed 14 April 2014
Chinese
Born August 1979 (47)
Repole, Angelo
Director · Appointed 21 October 2009
Italian
Born September 1972 (54)
Officer history (11 former)
16 January 2015
Resigned Bedford, Kay as Director
16 January 2015
Appointed Lukins, Craig as Director
1 December 2014
Resigned Olds, Christopher Andrew as Secretary
14 April 2014
Resigned Olds, Christopher Andrew as Director
14 April 2014
Appointed Wang, Rong as Director
5 November 2010
Appointed Olds, Christopher Andrew as Secretary
5 November 2010
Resigned Stardata Business Services Limited as Corporate Secretary
21 October 2009
Appointed Repole, Angelo as Director
2 October 2009
Resigned Olds, Christopher Andrew as Director
2 October 2009
Appointed Olds, Christopher Andrew as Director
2 October 2009
Appointed Olds, Christopher Andrew as Director
31 July 2009
Resigned Dyas, David Charles Richard as Director
18 June 2009
Resigned Riley, Diana Jana as Director
15 November 2006
Appointed Dyas, David Charles Richard as Director
25 May 2005
Resigned Stanfield, Iain Stuart as Director
17 June 2004
Appointed Stardata Business Services Limited as Corporate Secretary
31 January 2004
Resigned Connolly, Graham as Secretary
12 February 2001
Appointed Riley, Diana Jana as Director
12 February 2001
Appointed Stanfield, Iain Stuart as Director
12 February 2001
Appointed Bedford, Kay as Director
12 February 2001
Appointed Connolly, Graham as Secretary
15 December 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 December 2000
Resigned Brighton Director Limited as Corporate Nominee Director
13 December 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 December 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 December 2025
Owns 25–50% of shares
Chinese
Born August 1979 (47)
Former controllers (1)
8 December 2025
Ceased Kay Bedford — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,975
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2025 £1,975 £1,975
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1,975£1,975
Debtors£1,975£1,975£1,975£1,975£1,975£1,975
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,975£1,975£1,975£1,975£1,975£1,975£1,975
Net Assets£1,975£1,975
Shareholder Funds£1,975£1,975£1,975£1,975£1,975£1,975£1,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts30 September 2025
9 December 2025Confirmation statement with no updates7 December 2025
8 December 2025Notification of a person with significant control
8 December 2025Cessation of a person with significant control
2 May 2025Unaudited abridged accounts30 September 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?