Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
55 St. Pauls Road Management Limited
- Incorporated
- 30 May 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ursina Luck-JonesRupert BuxtonAndrew Michael Mcdonald
- Controlled by
- Ursina Luck-Jones
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 St. Pauls RoadLondonN1 2LT
Officers 5 active
Officer details are public data from the Companies House register.
Luck-Jones, Ursina
Director · Appointed 10 October 2026
Swiss
Born March 1987 (39)
Buxton, Rupert
Director · Appointed 20 December 2025
British
Born September 1975 (51)
Mcdonald, Andrew Michael
Director · Appointed 1 August 2025
British
Born July 2000 (26)
Gheewala, Romit
Secretary · Appointed 28 November 2016
Gheewala, Romit
Director · Appointed 9 February 2016
British
Born February 1983 (43)
Officer history (18 former)
10 October 2026
Appointed Luck-Jones, Ursina as Director
29 July 2026
20 December 2025
Appointed Buxton, Rupert as Director
9 September 2025
Resigned Roach, Olivia as Director
1 August 2025
Appointed Mcdonald, Andrew Michael as Director
6 November 2024
Resigned Deary, Rebecca as Director
6 November 2024
Resigned Prescott, Thomas as Director
24 November 2018
Appointed Roach, Olivia as Director
23 November 2018
Resigned Ljustina, Benjamin as Director
25 August 2018
Appointed Prescott, Thomas as Director
25 August 2018
25 August 2018
Appointed Deary, Rebecca as Director
23 September 2017
Appointed Ljustina, Benjamin as Director
23 September 2017
6 January 2017
28 November 2016
Resigned Mulligan, Seamus as Secretary
28 November 2016
Appointed Gheewala, Romit as Secretary
9 February 2016
Appointed Gheewala, Romit as Director
9 August 2014
Resigned Johnson, Ben Henry as Secretary
8 August 2014
Appointed Mulligan, Seamus as Secretary
1 April 2010
Appointed Johnson, Ben Henry as Secretary
27 November 2009
Resigned Middleton, Rachel Louise as Secretary
27 November 2009
Resigned Middleton, Rachel Louise as Director
1 January 2009
Resigned Reeves, Ian as Director
18 July 2006
18 July 2006
Appointed Middleton, Rachel Louise as Secretary
18 July 2006
Resigned Taylor, Rosalind Suzanne as Secretary
18 July 2006
Resigned Taylor, Rosalind Suzanne as Director
17 May 2003
Resigned Solomons, Jason as Director
17 May 2003
16 July 2001
Appointed Taylor, Rosalind Suzanne as Secretary
30 May 2001
30 May 2001
30 May 2001
30 May 2001
30 May 2001
Appointed Solomons, Jason as Director
30 May 2001
30 May 2001
Appointed Taylor, Rosalind Suzanne as Director
30 May 2001
30 May 2001
Appointed Reeves, Ian as Director
30 May 2001
Appointed Middleton, Rachel Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ursina Luck-Jones
Individual · Notified 10 October 2026
Has significant influence or control
Swiss
Born March 1987 (39)
Former controllers (2)
2 July 2026
Ceased Chrisropher Sidney Graham — Holds 25–50% of voting rights
17 November 2025
Ceased Romit Gheewala — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Cessation of a person with significant control | |||
| 20 December 2025 | Micro company accounts | 31 March 2025 | ||
| 20 December 2025 | Appointment of a director | |||
| 6 December 2025 | Cessation of a person with significant control |
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