Eastlake Road Management Limited

Active04159758 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Juan Pablo Rodriguez Mosos
Edson Carlos Somers Caldas
Siobhan Christina Mary Boyle
Owned by
Juan Pablo Rodriguez Mosos
Edson Carlos Somers Caldas
Siobhan Christina Mary Boyle
Accounts type
Dormant
Region
Greater London
Address
9 Eastlake Road
London
SE5 9QJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rodriguez Mosos, Juan Pablo
Director · Appointed 9 February 2025
British
Born April 1983 (43)
Caldas, Edson Carlos Somers
Director · Appointed 13 December 2023
British
Born July 2000 (26)
Boyle, Siobhan Christina Mary
Director · Appointed 1 October 2020
British
Born April 1980 (46)
Officer history (10 former)
12 February 2025
Resigned Meehan, Cheyenne as Director
9 February 2025
Appointed Rodriguez Mosos, Juan Pablo as Director
13 December 2023
Appointed Caldas, Edson Carlos Somers as Director
3 December 2023
Resigned Mogg, Gemma Elizabeth as Director
3 December 2023
Resigned Mogg, Gemma as Secretary
12 January 2021
Appointed Meehan, Cheyenne as Director
12 January 2021
Resigned Dunbar, Isabel as Director
1 November 2020
Resigned Mogg, Tony as Director
1 October 2020
Appointed Dunbar, Isabel as Director
1 October 2020
Appointed Mogg, Gemma Elizabeth as Director
1 October 2020
Appointed Boyle, Siobhan Christina Mary as Director
1 September 2017
Resigned Todic, Zlatko as Director
1 January 2010
Appointed Mogg, Tony as Director
1 January 2010
Appointed Mogg, Gemma as Secretary
26 January 2007
Resigned Mogg, Gemma as Secretary
1 November 2004
Resigned Phelps-Penry, Camilla as Director
14 February 2001
Resigned Jpcord Limited as Corporate Nominee Director
14 February 2001
Appointed Phelps-Penry, Camilla as Director
14 February 2001
Appointed Jpcord Limited as Corporate Nominee Director
14 February 2001
Appointed Mogg, Gemma as Secretary
14 February 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
14 February 2001
Appointed Todic, Zlatko as Director
14 February 2001
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 3 active

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

Juan Pablo Rodriguez Mosos
Individual · Notified 12 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)
Edson Carlos Somers Caldas
Individual · Notified 13 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2000 (26)
Siobhan Christina Mary Boyle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Former controllers (3)
20 June 2024
Ceased Cheyenne Meehan — Owns 25–50% of shares
3 December 2023
Ceased Gemma Elizabeth Mogg — Owns 25–50% of shares
12 January 2021
Ceased Isabel Dunbar — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company28 February 2026
6 May 2026Confirmation statement with no updates1 May 2026
20 November 2025Accounts for a dormant company28 February 2025
9 May 2025Confirmation statement with updates1 May 2025
20 February 2025Change of details for a person with significant control
Show all recent filings

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