Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
12 Nelson's Row Management Company Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Henrietta Louise Gullifer
- Controlled by
- Henrietta Louise Gullifer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Nelsons RowGround Floor FlatLondonSW4 7JT
Officers 3 active
Officer details are public data from the Companies House register.
Gullifer, Henrietta Louise
Director · Appointed 13 March 2025
British
Born October 1992 (34)
Gullifer, Henrietta Louise
Secretary · Appointed 13 September 2017
Director · Appointed 19 August 2005
Also at Ros Stephens Consulting Ltd
United Kingdom
Born April 1973 (53)
Officer history (10 former)
31 March 2025
Resigned Thomason, Emma Sonia as Director
13 March 2025
Appointed Gullifer, Henrietta Louise as Director
13 September 2017
Appointed Gullifer, Henrietta Louise as Secretary
13 September 2017
Appointed Thomason, Emma Sonia as Director
1 September 2017
1 September 2017
Resigned Phaik Lee Tan, Angeline as Director
1 September 2017
Resigned Naumovs, Arturs as Secretary
21 December 2013
Appointed Naumovs, Arturs as Secretary
21 December 2013
Appointed Phaik Lee Tan, Angeline as Director
21 December 2013
21 December 2013
10 December 2013
Resigned Lopes, Margaret as Director
1 August 2007
Appointed Lopes, Margaret as Director
1 August 2007
Resigned Smith, Alf Cardiff as Director
19 August 2005
19 August 2005
19 August 2005
Resigned Penman Kelly, Shona Anne as Secretary
19 August 2005
Resigned Penman Kelly, Shona Anne as Director
1 October 2004
Appointed Penman Kelly, Shona Anne as Secretary
1 October 2004
9 October 2003
9 October 2003
Appointed Penman Kelly, Shona Anne as Director
9 October 2003
Appointed Smith, Alf Cardiff as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henrietta Louise Gullifer
Individual · Notified 31 March 2025
Right to appoint and remove directors
British
Born October 1992 (34)
Former controllers (2)
31 March 2025
Ceased Emma Sonia Thomason — Owns 25–50% of shares
1 September 2017
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 16 November 2025 | Termination of appointment of a director | |||
| 16 November 2025 | Notification of a person with significant control | |||
| 16 November 2025 | Cessation of a person with significant control | |||
| 16 November 2025 | Confirmation statement with updates | 2 October 2025 |
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