85 and 87 Smallwood Road Limited

Active04549286 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Isabel Louise Rofe Metcalfe
Owned by
Hannah Sophia Oldman
Accounts type
Dormant
Region
Greater London
Address
87 Smallwood Road
London
SW17 0TN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Metcalfe, Isabel Louise Rofe
Director · Appointed 14 October 2024
British
Born October 1995 (31)
Director · Appointed 22 November 2019
British
Born February 1973 (53)
Officer history (10 former)
14 October 2024
Appointed Metcalfe, Isabel Louise Rofe as Director
13 October 2024
Resigned Gubbins, James Rory Mcvean as Director
22 October 2020
Appointed Gubbins, James Rory Mcvean as Director
22 October 2020
Resigned Johns, Alexander Charles as Secretary
22 October 2020
Resigned Johns, Alexander Charles as Director
22 November 2019
Appointed Oldman, Hannah Sophia as Director
22 November 2019
Resigned Baker, James Simon as Director
22 November 2014
Appointed Johns, Alexander Charles as Secretary
22 November 2014
Appointed Johns, Alexander Charles as Director
21 November 2014
Resigned Rhodes, Colin Michael as Director
21 November 2014
Resigned Rhodes, Colin Michael as Secretary
29 August 2003
Appointed Rhodes, Colin Michael as Director
29 August 2003
Resigned Renshaw, Melissa Jayne as Secretary
29 August 2003
Resigned Renshaw, Simon Mark as Director
29 August 2003
Appointed Rhodes, Colin Michael as Secretary
1 October 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 October 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 October 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 October 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 October 2002
Appointed Renshaw, Melissa Jayne as Secretary
1 October 2002
Appointed Renshaw, Simon Mark as Director
1 October 2002
Appointed Baker, James Simon as Director

Ownership 1 active

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

Individual · Notified 19 July 2021
Owns 25–50% of shares
British
Born February 1973 (53)
Former controllers (2)
1 May 2021
Ceased James Simon Baker — Owns 25–50% of shares
22 October 2020
Ceased Alexander Charles Johns — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 October 2025
16 October 2025Confirmation statement with no updates1 October 2025
1 July 2025Accounts for a dormant company31 October 2024
14 October 2024Appointment of a director
14 October 2024Termination of appointment of a director
Show all recent filings

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