5 Stansfield Road Management Limited

Active04356882 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Martin Salvato
Matthew Brettell
Lauren Elizabeth Clark
Owned by
Lauren Elizabeth Clark
Accounts type
Micro entity
Region
Greater London
Address
5 Stansfield Road
London
SW9 9RY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Salvato, Martin
Director · Appointed 22 October 2021
British
Born January 1990 (36)
Clark, Lauren Elizabeth
Secretary · Appointed 22 October 2021
Brettell, Matthew
Director · Appointed 15 July 2021
British
Born June 1993 (33)
Clark, Lauren Elizabeth
Director · Appointed 9 June 2021
British
Born July 1995 (31)
Officer history (19 former)
22 October 2021
Appointed Clark, Lauren Elizabeth as Secretary
22 October 2021
Appointed Salvato, Martin as Director
10 October 2021
Resigned Mordaunt, Harriet as Director
10 October 2021
Resigned Mordaunt, Harriet as Secretary
16 July 2021
Resigned Thompson, David Charles as Director
15 July 2021
Appointed Brettell, Matthew as Director
30 June 2021
Resigned Burton, Olivia Jane as Director
30 June 2021
Resigned Charrada, Adam Tahar as Director
9 June 2021
Appointed Clark, Lauren Elizabeth as Director
7 April 2021
Resigned Thompson, Alexandra Claire Esme as Director
14 March 2021
Appointed Burton, Olivia Jane as Director
14 March 2021
Appointed Charrada, Adam Tahar as Director
16 August 2019
Resigned Coassin, Julie-Laure as Director
21 August 2016
Appointed Thompson, David Charles as Director
21 August 2016
Appointed Thompson, Alexandra Claire Esme as Director
15 July 2016
Appointed Mordaunt, Harriet as Secretary
15 July 2016
Resigned Faber, Sophie Elisabeth Ann as Secretary
15 July 2016
Resigned Faber, Sophie Elisabeth Ann as Director
1 September 2013
Appointed Mordaunt, Harriet as Director
28 August 2013
Resigned Matthews, Nicola Dianne as Director
28 August 2013
Resigned Farrell, Peter Robert Michael as Director
15 January 2011
Appointed Coassin, Julie-Laure as Director
21 October 2010
Resigned Mckane, Mark Robert as Director
3 August 2009
Appointed Faber, Sophie Elisabeth Ann as Director
3 August 2009
Appointed Faber, Sophie Elisabeth Ann as Secretary
24 July 2009
Resigned O'Connor, Kristy Caroline Mary as Director
24 July 2009
Resigned O'Connor, Kristy Caroline Mary as Secretary
18 January 2009
Appointed O'Connor, Kristy Caroline Mary as Secretary
18 January 2009
Resigned Mckane, Mark Robert as Secretary
1 August 2006
Appointed O'Connor, Kristy Caroline Mary as Director
29 March 2006
Appointed Mckane, Mark Robert as Director
27 February 2006
Appointed Farrell, Peter Robert Michael as Director
27 February 2006
18 November 2005
Appointed Matthews, Nicola Dianne as Director
1 March 2005
Resigned Gibson, Vivien Mary as Secretary
1 March 2004
Appointed Mckane, Mark Robert as Secretary
1 March 2002
1 March 2002
Appointed Gibson, Vivien Mary as Secretary
21 January 2002
Appointed Thomas, Howard as Nominee Secretary
21 January 2002
Resigned Thomas, Howard as Nominee Secretary
21 January 2002
Appointed Tester, William Andrew Joseph as Nominee Director
21 January 2002
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 3 active

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

Matthew Brettell
Individual · Notified 14 August 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1993 (33)
Martin Salvato
Individual · Notified 14 August 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1990 (36)
Lauren Elizabeth Clark
Individual · Notified 30 June 2021
Owns 25–50% of shares
British
Born July 1995 (31)
Former controllers (2)
30 June 2021
Ceased Olivia Jane Burton — Owns 25–50% of shares
14 March 2021
Ceased Alexandra Claire Esme Thompson — Has significant influence or control

Financials

Net Assets
£171
Employees
3

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £164 £610 £699 £972 £295 £171
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£171£295£972£699£164
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£171£295£972£699£0£164
Net Assets£171£295£972£699£610£164
Shareholder Funds£171£295£972£699£610£164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Notification of a person with significant control
14 August 2026Notification of a person with significant control
15 October 2025Micro company accounts31 January 2025
15 October 2025Confirmation statement with no updates13 October 2025
13 October 2024Micro company accounts31 January 2024
Show all recent filings

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