Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
31 Irving Road Management Company Limited
- Incorporated
- 3 December 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gerard Hazelton
- Owned by
- Gerard HazeltonSaha SaifDerek Maurice Gassyt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31 Irving RoadLondonW14 0JT
Officers 2 active
Officer details are public data from the Companies House register.
Hazelton, Gerard
Director · Appointed 19 September 2025
British
Born April 1982 (44)
Canadian
Born May 1961 (65)
Officer history (7 former)
19 September 2025
Resigned Mui, Jonathan Philip as Director
19 September 2025
Appointed Hazelton, Gerard as Director
30 July 2021
Appointed Mui, Jonathan Philip as Director
29 July 2021
6 October 2011
6 October 2011
Resigned Matthissen, Colin Ainslie as Secretary
6 October 2011
22 December 2010
Appointed Matthissen, Colin Ainslie as Secretary
10 October 2009
11 March 2002
3 December 2001
3 December 2001
3 December 2001
3 December 2001
3 December 2001
3 December 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gerard Hazelton
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Saha Saif
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born May 1961 (65)
Former controllers (3)
19 September 2025
Ceased Jonathan Philip Mui — Owns 25–50% of shares
30 July 2021
30 July 2021
Ceased Matthew Mungo Tristram Soggot — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | |||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 22 December 2025 | Appointment of a director | |||
| 22 December 2025 | Notification of a person with significant control | |||
| 22 December 2025 | Notification of a person with significant control |
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