15 Earlsfield Road Limited

Active04239717 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
Greater London
Address
8 Heslop Road
Balham
SW12 8EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2026
Last conf. stmt
25 August 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2022
British,Swiss
Born December 1982 (43)
Harrison, Nicholas Peter
Director · Appointed 22 August 2022
British
Born November 1974
Director · Appointed 24 August 2021
British
Born March 1960 (66)
Daly, Alex
Director · Appointed 31 October 2010
British
Born January 1978 (48)
Browne, Christopher Patrick
Secretary · Appointed 22 June 2001
British
Browne, Christopher Patrick
Director · Appointed 22 June 2001
British
Born March 1939 (87)
Officer history (7 former)
23 August 2022
Appointed Thomson, Kristina as Director
22 August 2022
Appointed Harrison, Nicholas Peter as Director
24 August 2021
Appointed Dodds, Julian David as Director
26 March 2019
Resigned Wells, Michael as Director
31 October 2010
Resigned Harrison, Nicholas as Director
31 October 2010
Appointed Daly, Alex as Director
31 October 2010
Resigned Anderson, Polly Suzanna Alice as Director
20 December 2002
Appointed Harrison, Nicholas as Director
1 September 2002
Appointed Browne, Christopher Patrick as Secretary
1 September 2002
Resigned Browne, Christopher Patrick as Secretary
1 September 2002
Resigned Bennett, Stephen as Director
3 November 2001
Appointed Bennett, Stephen as Director
3 November 2001
Appointed Anderson, Polly Suzanna Alice as Director
22 June 2001
Appointed Browne, Christopher Patrick as Director
22 June 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 June 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 June 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
22 June 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
22 June 2001
Appointed Wells, Michael as Director
22 June 2001
Appointed Browne, Christopher Patrick as 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.

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£5
Cash
£5
Employees
5

Trend

Net Assets
£0 £2 £4 £6 2022 2023 2024 2025 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£5£5£5£5
Cash£5£5£5£5£5£5
Net Current Assets£5£5£5£5
Net Assets£5£5£5£5
Shareholder Funds£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Unaudited abridged accounts30 June 2025
6 March 2026Registered office address changed
3 March 2026Registered office address changed
30 October 2025Confirmation statement with updates25 August 2025
30 November 2024Confirmation statement with updates25 August 2024
Show all recent filings

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