54 Thicket Road Management Limited

Active04947334 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Alex George Cunningham
Peter Martin Coombs
Accounts type
Total exemption full
Region
Greater London
Address
Flat 4 54 Thicket Road
London
SE20 8DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cunningham, Alex George
Director · Appointed 25 May 2023
British
Born October 1997 (29)
Coombs, Peter Martin
Director · Appointed 6 March 2022
British
Born March 1967 (59)
Officer history (12 former)
25 May 2023
Appointed Cunningham, Alex George as Director
30 November 2022
Resigned Manley, Delphine Elisabeth as Director
18 October 2022
Resigned Coombs, Peter as Secretary
6 March 2022
Appointed Coombs, Peter Martin as Director
1 February 2022
Appointed Manley, Delphine Elisabeth as Director
31 January 2022
Resigned Savage, Jonathan Joseph as Director
23 January 2021
Appointed Savage, Jonathan Joseph as Director
23 January 2021
Resigned Bailey, Edward Rutherford as Director
28 August 2019
Appointed Bailey, Edward Rutherford as Director
28 August 2019
Resigned Coombs, Peter Martin as Director
28 August 2019
Resigned Cromack, Timothy Mark James as Director
23 July 2019
Appointed Coombs, Peter as Secretary
23 July 2019
Resigned Cromack, Timothy Mark James as Secretary
28 November 2017
Resigned Bevan, Mark Joseph as Director
20 November 2017
Appointed Coombs, Peter Martin as Director
21 August 2007
Resigned Holanda, Telma Camargo as Director
18 July 2006
Resigned Stephenson, Simon Clint as Director
19 January 2004
Appointed Stephenson, Simon Clint as Director
11 November 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 November 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
30 October 2003
Appointed Cromack, Timothy Mark James as Secretary
30 October 2003
Appointed Bevan, Mark Joseph as Director
30 October 2003
Appointed Cromack, Timothy Mark James as Director
30 October 2003
Appointed Holanda, Telma Camargo as Director
29 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 October 2003
Appointed Brighton Director Ltd as Corporate Nominee 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 31 December 2025 · total exemption full accounts

Cash
£9,743
Current Ratio
13.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £24,007 £27,665 £34,934 £34,719 £38,349 £40,131
Balance sheet detail
202520242023202220212020
Fixed Assets£30,021£30,021£30,021£30,021£30,021£30,021
Current Assets£10,956£9,175£5,544£7,067£5,375£1,715
Debtors£1,213£1,118£884£739£640£614
Cash£9,743£8,057£4,660£6,328£4,735£1,101
Creditors (< 1 year)£846£847£846£2,154£7,731£7,729
Net Current Assets£10,110£8,328£4,698£4,913(£2,356)(£6,014)
Shareholder Funds£40,131£38,349£34,719£34,934£27,665£24,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
21 July 2026Total exemption full accounts31 December 2025
30 October 2025Confirmation statement with updates29 October 2025
7 August 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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