69 Hopton Road Ltd

Active04732537 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sienna Alice Hayes
Jeremiah Thomas
Sean Henry Lascelles
Owned by
Jeremiah Thomas
Sean Henry Lascelles
Accounts type
Total exemption full
Region
Greater London
Address
34 Gorringe Park Avenue
Mitcham
CR4 2DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hayes, Sienna Alice
Director · Appointed 24 February 2026
British
Born December 1995 (30)
Thomas, Jeremiah
Director · Appointed 1 April 2024
Irish
Born February 1990 (36)
Lascelles, Sean Henry
Director · Appointed 7 January 2019
British
Born October 1981 (45)
Alico Services Ltd
Corporate Secretary · Appointed 1 March 2016
Officer history (18 former)
24 February 2026
Appointed Hayes, Sienna Alice as Director
14 February 2026
Resigned Breeze, Jacob Joel as Director
8 July 2024
Appointed Breeze, Jacob Joel as Director
1 April 2024
Appointed Thomas, Jeremiah as Director
31 March 2024
Resigned Shapland, James Alexander as Director
16 February 2024
Resigned Patel, Prejay Sailesh as Director
7 January 2019
Resigned Sibthorpe, Richard John as Director
7 January 2019
Appointed Lascelles, Sean Henry as Director
30 August 2018
Appointed Shapland, James Alexander as Director
30 August 2018
Resigned Gillbe, Katherine Clare Helen as Director
29 March 2016
Appointed Patel, Prejay Sailesh as Director
1 March 2016
Appointed Sibthorpe, Richard John as Director
1 March 2016
Appointed Alico Services Ltd as Corporate Secretary
5 October 2015
Resigned Kastelanides, George, Mr. as Director
5 October 2015
Resigned Kastelanides, Christian as Director
5 October 2015
Resigned Kastelanides, George, Mr. as Secretary
2 October 2008
Resigned Sibthorpe, Richard John, Dr as Director
1 June 2008
Appointed Gillbe, Katherine Clare Helen as Director
1 February 2008
Resigned Arnot, Paul Ian as Secretary
1 February 2008
Appointed Kastelanides, George, Mr. as Director
1 February 2008
Appointed Kastelanides, George, Mr. as Secretary
1 February 2008
Resigned Arnot, Paul Ian as Director
1 April 2005
Appointed Arnot, Paul Ian as Secretary
1 April 2005
Resigned Sibthorpe, Richard John, Dr as Secretary
9 July 2004
Appointed Sibthorpe, Richard John, Dr as Secretary
9 July 2004
Resigned Scudamore, Michael as Director
9 July 2004
Appointed Sibthorpe, Richard John, Dr as Director
9 July 2004
Resigned Whale, Barry Albert as Secretary
9 July 2004
Resigned Whale, Barry Albert as Director
9 July 2004
Resigned Odriscoll, Bernard Bartholomeus as Director
1 May 2004
Appointed Arnot, Paul Ian as Director
27 February 2004
Appointed Kastelanides, Christian as Director
6 May 2003
Appointed Whale, Barry Albert as Secretary
6 May 2003
Appointed Scudamore, Michael as Director
6 May 2003
Appointed Whale, Barry Albert as Director
6 May 2003
Appointed Odriscoll, Bernard Bartholomeus as Director
29 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Jeremiah Thomas
Individual · Notified 1 April 2024
Owns 25–50% of shares
Irish
Born February 1990 (36)
Sean Henry Lascelles
Individual · Notified 7 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Former controllers (5)
14 February 2026
Ceased Jacob Joel Breeze — Owns 25–50% of shares
16 December 2024
Ceased Prejay Sailesh Patel — Owns 25–50% of shares
31 March 2024
Ceased James Alexander Shapland — Owns 25–50% of shares
7 January 2019
Ceased Richard John Sibthorpe — Owns 25–50% of shares
30 August 2018
Ceased Katherine Gilbe — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,499
Cash
£2,099
Employees
1
Current Ratio
4.1x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,224 £4,262 £6,612 (£16) £1,773 £1,499
Balance sheet detail
202520242023202220212020
Current Assets£1,979£4,398£2,129£8,277£5,867
Debtors(£120)£2,025£2,025£2,025£2,025
Cash£2,099£2,373£104£6,252£3,842£3,444
Creditors (< 1 year)£480£2,625£2,145£1,665£1,605(£780)
Net Current Assets£1,499£1,773(£16)£6,612£4,262£4,224
Net Assets£1,499£1,773(£16)£6,612£4,262£4,224
Shareholder Funds£1,499£1,773(£16)£6,612£4,262£4,224

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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