Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
61/63 Harborough Road Management Company Limited
- Incorporated
- 5 June 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Olivia Emily HoggLeonie Christina ProfitRebecca Louise Profit
- Owned by
- Olivia Emily HoggLeonie Christina ProfitRebecca Louise Profit
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 63 Harborough RoadLondonSW16 2XP
Officers 4 active
Officer details are public data from the Companies House register.
Hogg, Olivia Emily
Director · Appointed 9 June 2022
British
Born April 1994 (32)
Profit, Rebecca Louise
Secretary · Appointed 7 June 2002
British
Profit, Leonie Christina
Director · Appointed 7 June 2002
British
Born June 1974 (52)
Profit, Rebecca Louise
Director · Appointed 7 June 2002
British
Born March 1973 (53)
Officer history (6 former)
9 June 2022
Resigned Power, Catherine as Director
9 June 2022
Appointed Hogg, Olivia Emily as Director
9 June 2022
Resigned Foskett, Paul Murray as Director
19 February 2006
Appointed Foskett, Paul Murray as Director
19 February 2006
Appointed Power, Catherine as Director
18 February 2006
Resigned Shade, Stephen Colin as Director
18 February 2006
Resigned Shade, Mark Wyndham Charles as Director
7 June 2002
Appointed Shade, Mark Wyndham Charles as Director
7 June 2002
Appointed Profit, Rebecca Louise as Director
7 June 2002
Appointed Profit, Leonie Christina as Director
7 June 2002
Appointed Shade, Stephen Colin as Director
7 June 2002
Appointed Profit, Rebecca Louise as Secretary
7 June 2002
7 June 2002
5 June 2002
5 June 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Olivia Emily Hogg
Individual · Notified 7 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1994 (32)
Leonie Christina Profit
Individual · Notified 5 June 2017
Owns 25–50% of shares
British
Born June 1974 (52)
Rebecca Louise Profit
Individual · Notified 5 June 2017
Owns 25–50% of shares
British
Born March 1973 (53)
Former controllers (2)
7 January 2022
Ceased Paul Murray Foskett — Owns 25–50% of shares
7 January 2022
Ceased Catherine Power — 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 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £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 | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 13 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 13 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 18 June 2024 | Confirmation statement with no updates | 5 June 2024 |
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