53 Cicada Road Management Limited

Active04346866 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Patricia Anne Marshall
Imogen Nichola Cayzer Oliver
Owned by
Patricia Anne Marshall
Imogen Nichola Cayzer Oliver
Accounts type
Dormant
Region
Greater London
Address
53A Cicada Road
Cicada Road
London
SW18 2NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marshall, Patricia Anne
Director · Appointed 7 August 2025
British
Born September 1942 (84)
Oliver, Imogen Nichola Cayzer
Director · Appointed 29 September 2023
British
Born October 2000 (26)
Officer history (12 former)
7 August 2025
Resigned Poulton, Nicholas James as Director
7 August 2025
Appointed Marshall, Patricia Anne as Director
29 September 2023
Appointed Oliver, Imogen Nichola Cayzer as Director
29 September 2023
Resigned Laing, George as Director
28 January 2015
Resigned Mackay-Lewis, Mark as Director
28 January 2015
Resigned Mackay-Lewis, Mark as Secretary
28 January 2015
Appointed Laing, George as Director
12 January 2011
Appointed Poulton, Nicholas James as Director
12 January 2011
Resigned Cooper, Giles Dominic Trevelyan as Director
30 October 2009
Appointed Mackay-Lewis, Mark as Secretary
30 October 2009
Appointed Mackay-Lewis, Mark as Director
30 October 2009
Resigned Makin, Nicholas James as Director
30 October 2009
Resigned Makin, Nicholas James as Secretary
31 May 2007
Appointed Makin, Nicholas James as Director
31 May 2007
Appointed Makin, Nicholas James as Secretary
31 May 2007
Resigned Austin, Nicholas Anthony as Secretary
31 May 2007
Resigned Austin, Nicholas Anthony as Director
27 February 2002
Appointed Cooper, Giles Dominic Trevelyan as Director
27 February 2002
Resigned Delaney, Amber Chantal as Director
3 January 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
3 January 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
3 January 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
3 January 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
3 January 2002
Appointed Delaney, Amber Chantal as Director
3 January 2002
Appointed Austin, Nicholas Anthony as Secretary
3 January 2002
Appointed Austin, Nicholas Anthony as Director

Ownership 2 active

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

Patricia Anne Marshall
Individual · Notified 7 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1942 (84)
Imogen Nichola Cayzer Oliver
Individual · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 2000 (26)
Former controllers (2)
7 August 2025
Ceased Nicholas James Poulton — Owns 25–50% of shares
29 September 2023
Ceased George Laing — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates3 January 2026
10 February 2026Accounts for a dormant company31 December 2025
26 August 2025Appointment of a director
26 August 2025Notification of a person with significant control
8 August 2025Cessation of a person with significant control
Show all recent filings

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