Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
45 Lammas Park Road Limited
- Incorporated
- 17 June 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Jane Mary DarcyRobert Graham James Bailey
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Acorn House 33 Churchfield RoadActonLondonW3 6AY
Officers 4 active
Officer details are public data from the Companies House register.
Darcy, Jane Mary
Director · Appointed 12 July 2026
British
Born August 1954 (72)
Bailey, Robert Graham James
Director · Appointed 30 June 2026
British
Born February 1993 (33)
British
Born July 1966 (60)
Darcy, Jane Mary
Secretary · Appointed 17 June 2002
British
Officer history (11 former)
12 July 2026
Appointed Darcy, Jane Mary as Director
11 July 2026
Resigned Darcy, Jane Mary as Director
30 June 2026
Appointed Bailey, Robert Graham James as Director
30 June 2026
Resigned Eastwood, Emily as Director
17 April 2026
Resigned Lewis, Margaret June as Director
2 July 2021
21 June 2021
Resigned Boyal, Sampreet as Director
16 February 2020
Appointed Eastwood, Emily as Director
16 February 2020
Resigned Jones, Alison Emily as Director
13 April 2016
Appointed Jones, Alison Emily as Director
13 April 2016
Resigned Dyett, Laura Jane as Director
15 April 2012
Appointed Dyett, Laura Jane as Director
5 April 2012
Resigned Jeffroy, Robert Douglas as Director
26 July 2011
Appointed Boyal, Sampreet as Director
26 July 2011
Resigned Dennis, Kimberly as Director
4 September 2004
Appointed Dennis, Kimberly as Director
3 September 2004
Resigned Bourchier, Louise Emma as Director
11 March 2003
Appointed Lewis, Margaret June as Director
11 March 2003
Appointed Bourchier, Louise Emma as Director
17 June 2002
17 June 2002
17 June 2002
17 June 2002
17 June 2002
Appointed Jeffroy, Robert Douglas as Director
17 June 2002
Appointed Darcy, Jane Mary as Director
17 June 2002
Appointed Darcy, Jane Mary as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,284 | £13,284 | £13,284 | £13,284 | £13,284 | £13,284 |
| Shareholder Funds | £13,284 | £13,284 | £13,284 | £13,284 | £13,284 | £13,284 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 4 September 2026 | Termination of appointment of a director |
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