Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
63 Hersham Road Management Company Limited
- Incorporated
- 27 October 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Rowena Sinead EllisNadia Mohammadian Moghayer
- Owned by
- Rowena Sinead EllisNadia Mohammadian Moghayer
- Accounts type
- Dormant
- Region
- South East
- Address
- 63B Hersham RoadWalton-On-ThamesKT12 1LJ
Officers 2 active
Officer details are public data from the Companies House register.
Ellis, Rowena Sinead
Director · Appointed 16 July 2025
British
Born November 1980
Mohammadian Moghayer, Nadia
Director · Appointed 16 July 2025
British
Born March 1996 (30)
Officer history (13 former)
7 April 2026
Resigned Duthie, Ryan Ramil as Director
16 July 2025
Appointed Mohammadian Moghayer, Nadia as Director
16 July 2025
Resigned Bourne, Charlotte as Director
16 July 2025
Resigned Thomas, Stephen Anthony as Director
16 July 2025
Appointed Ellis, Rowena Sinead as Director
24 January 2021
Appointed Duthie, Ryan Ramil as Director
8 July 2019
Resigned Mountain, Ann-Marie as Secretary
8 July 2019
Appointed Bourne, Charlotte as Director
11 June 2016
Resigned Mountain, Ann-Marie as Secretary
24 October 2014
Resigned Khazanchi, Shiv Kumar as Director
19 February 2011
Appointed Thomas, Stephen Anthony as Director
29 September 2010
Appointed Mountain, Ann-Marie as Secretary
29 September 2010
Resigned Lincoln, Daemon, Dr as Secretary
29 September 2010
Appointed Mountain, Ann-Marie as Secretary
29 September 2010
Resigned Lincoln, Daemon, Dr as Director
31 March 2009
Appointed Lincoln, Daemon, Dr as Secretary
31 March 2009
Resigned Khazanchi, Shiv Kumar as Secretary
14 November 2004
Appointed Khazanchi, Shiv Kumar as Secretary
14 November 2004
Resigned Hanrahan, Paul Anthony as Secretary
14 November 2004
Resigned Hanrahan, Paul Anthony as Director
27 October 2003
27 October 2003
27 October 2003
Appointed Hanrahan, Paul Anthony as Secretary
27 October 2003
Appointed Hanrahan, Paul Anthony as Director
27 October 2003
Appointed Lincoln, Daemon, Dr as Director
27 October 2003
27 October 2003
Appointed Khazanchi, Shiv Kumar as Director
27 October 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicola Ann Gleed
Individual · Notified 10 April 2026
Has significant influence or control
British
Born October 1980 (46)
Rowena Sinead Ellis
Individual · Notified 16 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Nadia Mohammadian Moghayer
Individual · Notified 16 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1996 (30)
Former controllers (4)
3 November 2026
Ceased Ahmer Hassan Choudry — Owns 25–50% of shares
31 March 2026
Ceased Ryan Ramil Duthie — Owns 25–50% of shares
16 July 2025
Ceased Stephen Anthony Thomas — Has significant influence or control
30 June 2025
Ceased Charlotte Bourne — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Cessation of a person with significant control | |||
| 26 July 2026 | Notification of a person with significant control | |||
| 26 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 28 May 2026 | Cessation of a person with significant control |
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →