Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
28 Quernmore Road Ltd
- Incorporated
- 11 December 2002 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Marie Irène ApolozanCharlotte Rita Antoinette WittesaeleWladimir Christophe Jean Wirth
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 28 Quernmore RoadFlat DLondonN4 4QX
Officers 6 active
Officer details are public data from the Companies House register.
Apolozan, Marie Irène
Director · Appointed 18 October 2026
French
Born July 1994 (32)
Wittesaele, Charlotte Rita Antoinette
Director · Appointed 29 May 2025
Belgian
Born August 1993 (33)
Wirth, Wladimir Christophe Jean
Director · Appointed 8 April 2025
French
Born June 1993 (33)
Berry, Stephen Richard
Director · Appointed 27 November 2020
British
Born January 1991 (35)
Matkovitsne Ibranyi, Karolina Hajnalka
Secretary · Appointed 15 December 2006
Hungarian
Matkovits, Daniel Andrew
Director · Appointed 11 December 2002
British
Born August 1966 (60)
Officer history (14 former)
18 October 2026
Appointed Apolozan, Marie Irène as Director
18 September 2026
Resigned Mckenzie, Jasper Toren as Director
18 September 2026
Resigned Gelfgren, Sara Maria as Director
29 May 2025
Appointed Wittesaele, Charlotte Rita Antoinette as Director
8 April 2025
Appointed Wirth, Wladimir Christophe Jean as Director
7 April 2025
Resigned Simons, Stuart Mitchell as Director
7 April 2025
Resigned Landau, Samantha Erin as Director
9 December 2020
Resigned Mackinnon, Carla as Director
27 November 2020
Appointed Berry, Stephen Richard as Director
13 November 2020
Appointed Simons, Stuart Mitchell as Director
13 November 2020
Appointed Landau, Samantha Erin as Director
13 November 2020
Resigned Burrell, Emma Louise as Director
13 November 2020
Resigned Burrell, George Michael as Director
1 August 2017
Appointed Burrell, George Michael as Director
1 August 2017
Appointed Burrell, Emma Louise as Director
22 July 2017
Resigned Bolton-Jones, Marie Anastasia as Director
13 April 2017
Resigned Mcallistair, David as Director
1 April 2017
Appointed Mckenzie, Jasper Toren as Director
1 April 2017
Appointed Gelfgren, Sara Maria as Director
17 April 2015
Appointed Mackinnon, Carla as Director
16 April 2015
Resigned Mackinnon, Francesca as Director
4 June 2014
Appointed Mcallistair, David as Director
4 June 2014
Resigned Barthaud, Nicola as Director
16 October 2009
Appointed Bolton-Jones, Marie Anastasia as Director
9 October 2009
13 June 2007
Appointed Mackinnon, Francesca as Director
15 December 2006
Appointed Matkovitsne Ibranyi, Karolina Hajnalka as Secretary
7 April 2006
Resigned Wood, Emma Kate as Secretary
7 April 2006
Resigned Finlay, Alan Stuart as Director
1 October 2003
Appointed Barthaud, Nicola as Director
11 December 2002
Appointed Finlay, Alan Stuart as Director
11 December 2002
Appointed Wood, Emma Kate as Secretary
11 December 2002
11 December 2002
Appointed Matkovits, Daniel Andrew 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
Balance sheet as at 24 December 2025 · dormant accounts · dormant
- Net Assets
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £12 | £12 | £12 | £12 | £12 | |
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 1 July 2026 | Replacement filing for the appointment of a director | |||
| 4 February 2026 | Accounts for a dormant company | 24 December 2025 | ||
| 10 November 2025 | Accounts for a dormant company | 24 December 2024 | ||
| 9 June 2025 | Termination of appointment of a director |
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