Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
23 Percy Road Management Co. Limited
- Incorporated
- 26 July 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Paolo BenazzoCharlotte Molly NewnhamKellie Jane O'Neill
- Controlled by
- Kellie Jane O'Neill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o MalcolmWilsonGillottFowler & Co Spaces12 Hammersmith GroveLondonW6 7AP
Officers 4 active
Officer details are public data from the Companies House register.
Benazzo, Paolo
Director · Appointed 31 October 2025
Italian
Born September 1964 (62)
O'Neill, Kellie Jane
Secretary · Appointed 28 July 2025
Newnham, Charlotte Molly
Director · Appointed 28 July 2025
British
Born June 1995 (31)
O'Neill, Kellie Jane
Director · Appointed 24 October 2019
British
Born May 1989 (37)
Officer history (9 former)
31 October 2025
Appointed Benazzo, Paolo as Director
31 October 2025
Resigned Blaik, Christopher as Director
28 July 2025
Appointed O'Neill, Kellie Jane as Secretary
28 July 2025
Appointed Newnham, Charlotte Molly as Director
28 July 2025
Resigned Dawjee, Hazra as Secretary
28 July 2025
Resigned Dawjee, Hazra as Director
24 October 2019
Appointed O'Neill, Kellie Jane as Director
24 October 2019
Resigned Patel, Jatin as Director
1 February 2011
Resigned Ryan, Christina as Director
1 February 2011
Appointed Patel, Jatin as Director
28 February 2005
Appointed Blaik, Christopher as Director
31 December 2004
Resigned Lorden, Kate Elizabeth as Director
1 March 2004
Appointed Ryan, Christina as Director
17 September 2003
Resigned Eng, Chris as Director
26 July 2002
Appointed Eng, Chris as Director
26 July 2002
26 July 2002
Appointed Lorden, Kate Elizabeth as Director
26 July 2002
26 July 2002
Appointed Dawjee, Hazra as Secretary
26 July 2002
26 July 2002
Appointed Dawjee, Hazra as Director
26 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kellie Jane O'Neill
Individual · Notified 28 July 2025
Has significant influence or control
British
Born May 1989 (37)
Former controllers (1)
28 July 2025
Ceased Hazra Dawjee — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1,272 | £1,272 | £1,113 | £1,073 | £974 | £1,008 | £934 |
| Creditors (< 1 year) | £931 | £931 | £772 | £732 | £633 | £667 | £593 |
| Net Current Assets | £341 | £341 | £341 | £341 | £341 | £341 | £341 |
| Shareholder Funds | £341 | £341 | £341 | £341 | £341 | £341 | £341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 23 February 2026 | Appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Director's details changed | |||
| 24 September 2025 | Cessation of a person with significant control |
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