54-56 Rewley Road Management Co. Limited

Active04252112 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Luciana Basualdo Bonatto
David Kohan Marzagao
Dhruti Babariya
Owned by
Dhruti Babariya
Accounts type
Dormant
Region
South East
Address
54 Rewley Road Oxford
Rewley Road
Oxford
OX1 2RQ

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bonatto, Luciana Basualdo, Dr
Director · Appointed 11 November 2024
Italian
Born July 1994 (32)
Marzagao, David Kohan, Dr
Director · Appointed 11 November 2024
Lithuanian,Brazilian
Born August 1990 (36)
Babariya, Dhruti, Dr
Director · Appointed 30 October 2022
British
Born March 1989 (37)
Officer history (8 former)
20 January 2025
Resigned Coltart, Robert Stewart, Dr as Director
11 November 2024
Appointed Marzagao, David Kohan, Dr as Director
11 November 2024
Appointed Bonatto, Luciana Basualdo, Dr as Director
29 October 2024
Resigned Coltart, Catriona as Director
30 October 2022
Appointed Babariya, Dhruti, Dr as Director
19 July 2013
Appointed Coltart, Catriona as Director
9 July 2013
Resigned Romain, Daniel Richard Frederick as Secretary
9 July 2013
Resigned Romain, Michael A as Director
22 July 2010
Appointed Coltart, Robert Stewart, Dr as Director
16 July 2009
Appointed Romain, Daniel Richard Frederick as Secretary
15 July 2009
Resigned Seretis, Spyridon George, Doctor as Secretary
13 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
13 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
13 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2001
Appointed Seretis, Spyridon George, Doctor as Secretary
13 July 2001
Appointed Romain, Michael A as Director

Ownership 1 active

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

Dhruti Babariya
Individual · Notified 1 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Former controllers (1)
17 November 2024
Ceased Robert Stewart Coltart — Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Accounts for a dormant company24 December 2025
26 October 2025Change of details for a person with significant control
26 October 2025Accounts for a dormant company24 December 2024
11 August 2025Confirmation statement with updates19 July 2025
11 August 2025Termination of appointment of a director
Show all recent filings

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