Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
28 Eagle Wharf Road Freehold Company Limited
- Incorporated
- 10 January 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Matthew Woodman
- Owned by
- James Robert SwanAdam James Mostyn ParryMatthew Woodman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 28A Eagle Wharf RoadLondonN1 7EB
Officers 3 active
Officer details are public data from the Companies House register.
Woodman, Matthew Francis
Secretary · Appointed 21 August 2017
British
Born January 1984 (42)
Woodman, Matthew
Director · Appointed 2 March 2013
British
Born September 1976 (50)
Officer history (11 former)
8 February 2018
Resigned Pahl, Rohini Mary Varughese as Director
8 February 2018
Resigned Pahl, Rohini Mary Varughese as Secretary
21 August 2017
Appointed Woodman, Matthew Francis as Secretary
2 March 2013
2 March 2013
Appointed Woodman, Matthew as Director
6 September 2012
Appointed Pahl, Rohini Mary Varughese as Secretary
6 September 2012
Resigned Drummond, Fiona Emma Christine as Director
26 March 2012
Resigned Wetterau, Jay as Secretary
26 March 2012
Resigned Wetterau, Jay as Director
12 April 2007
Resigned Griffith, Julie Sarah as Secretary
12 April 2007
Appointed Wetterau, Jay as Director
12 April 2007
Resigned Griffith, Julie Sarah as Director
12 April 2007
Appointed Wetterau, Jay as Secretary
12 April 2007
Appointed Pahl, Rohini Mary Varughese as Director
12 April 2007
Resigned Mcqueen, Nadine Marie as Director
8 September 2005
Resigned Marshall, Joanna Rachel Bawden as Secretary
8 September 2005
Appointed Griffith, Julie Sarah as Secretary
8 September 2005
Appointed Griffith, Julie Sarah as Director
10 January 2002
10 January 2002
Appointed Marshall, Joanna Rachel Bawden as Secretary
10 January 2002
10 January 2002
Appointed Mcqueen, Nadine Marie as Director
10 January 2002
10 January 2002
Appointed Drummond, Fiona Emma Christine as Director
10 January 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Robert Swan
Individual · Notified 8 February 2018
Owns 25–50% of shares
British
Born January 1981 (45)
Adam James Mostyn Parry
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1984 (42)
Matthew Woodman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1976 (50)
British
Born January 1984 (42)
Former controllers (2)
8 February 2018
Ceased Rohini Mary Varughese Pahl — Owns 25–50% of shares
8 February 2018
Ceased Justin Rodd Pahl — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 20 January 2025 | Confirmation statement with updates | 19 January 2025 | ||
| 31 July 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 25 January 2024 | Confirmation statement with no updates | 19 January 2024 |
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