52/54 Lillie Road Company Limited

Active04277224 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jonathan David Payne
Monica El-Laama
Accounts type
Micro entity
Region
Greater London
Address
50 Lillie Road
Garden Flat
London
SW6 1TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Payne, Jonathan David
Director · Appointed 2 June 2025
British
Born December 1966 (59)
Director · Appointed 26 August 2022
British
Born September 1966 (60)
El-Laama, Monica
Director · Appointed 27 July 2021
British
Born November 1992
Choudhury, Roxana Idris
Director · Appointed 28 October 2020
British
Born September 1964 (62)
Kapisthalam, Madhusudhan
Director · Appointed 30 November 2018
British
Born May 1966 (60)
Hamilton, Stephen James
Director · Appointed 14 December 2010
British
Born January 1977 (49)
Officer history (19 former)
28 September 2026
Resigned Vijayan Sannasi, Vikram as Director
2 June 2025
Appointed Payne, Jonathan David as Director
17 October 2022
Resigned Mason, William Alexander Harradine as Director
26 August 2022
Appointed Depasquale, John as Director
27 July 2021
Appointed El-Laama, Monica as Director
28 October 2020
Appointed Choudhury, Roxana Idris as Director
20 August 2020
Appointed Vijayan Sannasi, Vikram as Director
11 August 2020
Resigned Vijayan, Munni Varalakshmi as Director
11 August 2020
Resigned Leung, Wai Yu as Secretary
30 November 2018
Appointed Kapisthalam, Madhusudhan as Director
12 January 2018
Resigned Worthington, Derek as Director
27 January 2014
Resigned Depasquale, Joseph, Dr as Director
4 December 2013
Resigned Toteja, Nitin, Dr as Director
17 August 2012
Resigned Aguilo, Emily as Director
25 May 2012
Resigned Bryant, Louisa Elizabeth Alice as Director
14 December 2010
Appointed Hamilton, Stephen James as Director
19 February 2010
Resigned Westoby, Richard as Director
18 May 2007
Appointed Toteja, Nitin, Dr as Director
14 May 2007
Appointed Leung, Wai Yu as Secretary
14 May 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 January 2007
Appointed Worthington, Derek as Director
26 January 2007
Resigned Dickinson, Rebecca as Director
8 September 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2006
Resigned Thomson, Claire Louise, Sol as Secretary
30 June 2006
Resigned Thomson, Claire Louise, Sol as Director
3 June 2004
Appointed Westoby, Richard as Director
3 June 2004
Resigned Ingham, Alex Stephen as Director
20 October 2003
Resigned Aguilo, Emily as Secretary
20 October 2003
Appointed Aguilo, Emily as Director
15 January 2002
Appointed Vijayan, Munni Varalakshmi as Director
28 August 2001
Appointed Dickinson, Rebecca as Director
28 August 2001
Appointed Mason, William Alexander Harradine as Director
28 August 2001
Appointed Thomson, Claire Louise, Sol as Secretary
28 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 August 2001
Appointed Thomson, Claire Louise, Sol as Director
28 August 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
28 August 2001
Appointed Bryant, Louisa Elizabeth Alice as Director
28 August 2001
Appointed Ingham, Alex Stephen as Director
28 August 2001
Appointed Aguilo, Emily as Secretary
28 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 August 2001
Appointed Depasquale, Joseph, Dr as Director
28 August 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
28 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee 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 31 March 2025 · micro entity accounts

Net Assets
(£1,339)
Employees
1
Debt Ratio
413%
Current Ratio
0.2x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,805 £6,099 £7,134 £5,584 £5,037 (£1,339)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£427£5,486£6,513£8,215£6,698£2,104
Creditors (< 1 year)£1,767£450£930£1,082£600£300
Net Current Assets(£1,340)£5,036£5,583£7,133£6,098£1,804
Net Assets(£1,339)£5,037£5,584£7,134£6,099£1,805
Shareholder Funds(£1,339)£5,037£5,584£7,134£6,099£1,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates28 August 2026
20 December 2025Micro company accounts31 March 2025
28 October 2025Confirmation statement with no updates28 August 2025
2 June 2025Appointment of a director
28 August 2024Confirmation statement with no updates28 August 2024
Show all recent filings

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