49 Stockwell Road Management Company Limited

Active04567772 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Grace Elizabeth Morgan
Patrick Christian Shore
Accounts type
Dormant
Region
Greater London
Address
49 Stockwell Road
London
Greater London
SW9 9QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morgan, Grace Elizabeth
Director · Appointed 13 December 2025
British
Born November 1999
Shore, Patrick Christian
Director · Appointed 27 October 2010
British
Born March 1949 (77)
Shore, Patrick Christian
Secretary · Appointed 27 October 2010
Director · Appointed 21 September 2010
British
Born March 1984 (42)
Officer history (11 former)
13 December 2025
Appointed Morgan, Grace Elizabeth as Director
12 December 2025
Resigned Bowes-Lyon, Charles David as Director
6 January 2017
Resigned Phelan, Jayne Catherine as Director
6 January 2017
Appointed Bowes-Lyon, Charles David as Director
20 June 2012
Appointed Phelan, Jayne Catherine as Director
20 April 2012
Resigned Wilkinson, Nicholas Augustus Oliver as Director
27 October 2010
Resigned Mosley, David Neil as Secretary
27 October 2010
Resigned Hyde, Dominic as Director
27 October 2010
Appointed Shore, Patrick Christian as Secretary
27 October 2010
Appointed Shore, Patrick Christian as Director
21 September 2010
Appointed Winterburn, Scott Alexander as Director
20 September 2010
Appointed Mosley, David Neil as Secretary
20 September 2010
Resigned Wilkinson, Gezina Joan as Secretary
20 September 2010
Resigned Wilkinson, Gezina Joan as Director
18 August 2003
Appointed Wilkinson, Gezina Joan as Director
18 August 2003
Appointed Hyde, Dominic as Director
18 August 2003
Appointed Wilkinson, Nicholas Augustus Oliver as Director
18 August 2003
Appointed Wilkinson, Gezina Joan as Secretary
17 April 2003
Resigned Jordan, Keith as Director
17 April 2003
Resigned Monk, Stewart Robert as Director
17 January 2003
Resigned Taylor, John as Secretary
21 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2002
Appointed Taylor, John as Secretary
21 October 2002
Appointed Jordan, Keith as Director
21 October 2002
Appointed Monk, Stewart Robert as Director

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202120202019
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates8 October 2026
20 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
15 September 2026Accounts for a dormant company31 December 2025
21 October 2025Confirmation statement with no updates8 October 2025
Show all recent filings

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