Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Polworth Road Management Company Limited
- Incorporated
- 22 November 2001 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Louise Rowan HillAmy Augusta FairtloughMax Freeman-Mills
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Polworth RoadLondonSW16 2EU
Officers 7 active
Officer details are public data from the Companies House register.
Hill, Louise Rowan
Director · Appointed 26 August 2026
British
Born February 1990 (36)
Fairtlough, Amy Augusta
Director · Appointed 31 July 2026
British
Born August 1994 (32)
Freeman-Mills, Max
Director · Appointed 15 September 2025
British
Born September 1993 (33)
Morris, Kelsey
Director · Appointed 16 October 2023
British
Born April 1995 (31)
Hudson, Leila Rochelle
Director · Appointed 31 July 2022
British
Born December 1993 (32)
O'Keeffe, Eugene
Director · Appointed 25 February 2020
Irish
Born September 1985 (41)
Director · Appointed 15 August 2017
Italian
Born February 1969 (57)
Officer history (21 former)
26 August 2026
Appointed Hill, Louise Rowan as Director
31 July 2026
Appointed Fairtlough, Amy Augusta as Director
30 June 2026
Resigned Rutland, Thomas as Director
5 December 2025
Resigned Tsering, Tashi as Director
15 September 2025
Appointed Freeman-Mills, Max as Director
1 September 2025
Resigned Aldridge, James Simon as Director
16 October 2023
Appointed Morris, Kelsey as Director
28 September 2023
Resigned Casson, Niralee as Director
31 July 2022
Resigned Pattinson, Sian Alice as Director
31 July 2022
Appointed Hudson, Leila Rochelle as Director
6 October 2021
Appointed Aldridge, James Simon as Director
31 July 2021
Resigned Quince, Sarah as Director
25 February 2020
Appointed Casson, Niralee as Director
25 February 2020
Appointed O'Keeffe, Eugene as Director
25 February 2020
Appointed Rutland, Thomas as Director
24 January 2020
Resigned Muir, Lynne as Director
24 January 2020
Resigned Allen, Natalie as Director
30 November 2019
Resigned Franklin, Jack as Director
26 June 2018
Appointed Quince, Sarah as Director
19 April 2018
Resigned Juden, Kenneth Martin as Director
2 March 2018
Appointed Franklin, Jack as Director
16 August 2017
Appointed Tsering, Tashi as Director
15 August 2017
Appointed Muir, Lynne as Director
15 August 2017
Appointed Allen, Natalie as Director
15 August 2017
4 August 2017
Appointed Pattinson, Sian Alice as Director
19 December 2014
Resigned Holland, Marcus as Director
30 October 2014
Appointed Juden, Kenneth Martin as Director
6 June 2014
Resigned Holland, Marcus as Secretary
6 June 2014
Resigned Barnes, Grant as Director
1 January 2014
Appointed Holland, Marcus as Secretary
1 January 2014
12 April 2012
Appointed Holland, Marcus as Director
1 January 2011
Appointed Barnes, Grant as Director
27 May 2010
Resigned Mccallum, Colin as Director
19 March 2009
19 March 2009
7 May 2004
Appointed Mccallum, Colin as Director
7 May 2004
Resigned Muir, Brent Alexander as Director
9 February 2003
7 February 2003
7 February 2003
Appointed Muir, Brent Alexander as Director
7 February 2003
Resigned Mccallum, Colin as Director
22 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
Appointed Mccallum, Colin as Director
22 November 2001
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 November 2025 · dormant accounts · dormant
- Net Assets
- £7
- Cash
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £7 | £7 | £7 | £7 | £7 | £7 | |
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a director | |||
| 31 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 31 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Confirmation statement with updates | 22 November 2025 |
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