48 Catherine Place Management Company Limited

Active04148435 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Anna Wysocka
Owned by
Anna Wysocka
Roscoe Dean Pridmore
Accounts type
Micro entity
Region
Greater London
Address
48 Catherine Place
Westminster
London
SW1E 6HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pridmore, Roscoe Dean
Secretary · Appointed 21 July 2006
British
Wysocka, Anna
Director · Appointed 28 June 2005
British
Born July 1971 (55)
Officer history (8 former)
27 August 2021
Resigned Carmichael, Tina as Director
15 October 2008
Resigned Edis, Genevieve as Director
21 July 2006
Appointed Pridmore, Roscoe Dean as Secretary
7 April 2006
Appointed Carmichael, Tina as Director
7 April 2006
Resigned Little, Max as Director
7 April 2006
Resigned Little, Max as Secretary
28 June 2005
Appointed Wysocka, Anna as Director
10 June 2005
Resigned Spokes, Andrew James Mclean as Director
23 February 2004
Appointed Edis, Genevieve as Director
10 April 2002
Resigned Edis, Richard John Smale as Director
26 January 2001
Appointed London Law Services Limited as Corporate Nominee Director
26 January 2001
Appointed Edis, Richard John Smale as Director
26 January 2001
Appointed Spokes, Andrew James Mclean as Director
26 January 2001
Resigned London Law Services Limited as Corporate Nominee Director
26 January 2001
Appointed Little, Max as Secretary
26 January 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 January 2001
Appointed Little, Max as Director
26 January 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Anna Wysocka
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1971 (55)
Roscoe Dean Pridmore
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1968 (58)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£689
Debt Ratio
95%
Current Ratio
0.4x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £689 £689 £689 £689 £689 £689 £689
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,546£7,546£7,546£7,546£7,546£7,546£7,546
Current Assets£7,089£6,684£5,266£7,036£386£2,046£1,179
Creditors (< 1 year)£16,260£15,782£14,427£16,843£7,243£8,903£10,003
Net Current Assets(£6,857)(£6,857)(£6,857)(£6,857)(£6,857)(£6,857)(£6,857)
Net Assets£689£689£689£689£689£689£689
Shareholder Funds£689£689£689£689£689£689£689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Micro company accounts31 March 2026
27 January 2026Confirmation statement with no updates26 January 2026
13 April 2025Micro company accounts31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
17 April 2024Micro company accounts31 March 2024
Show all recent filings

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