Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
39 Bertram Road Limited
- Incorporated
- 1 December 2003 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Agnese CarloniJack Mustafa Davies
- Owned by
- Agnese CarloniJack Mustafa Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 39 Bertram RoadLondonNW4 3PR
Officers 2 active
Officer details are public data from the Companies House register.
Carloni, Agnese
Director · Appointed 29 October 2026
British,Italian
Born December 1991 (34)
Davies, Jack Mustafa
Director · Appointed 5 November 2021
British
Born September 1961 (65)
Officer history (4 former)
29 October 2026
Appointed Carloni, Agnese as Director
7 September 2026
Resigned Casey, John Thomas as Director
5 November 2021
Appointed Davies, Jack Mustafa as Director
3 March 2021
Resigned Sturt, Margaret Anita as Secretary
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
Appointed Sturt, Margaret Anita as Secretary
1 December 2003
Appointed Casey, John Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Agnese Carloni
Individual · Notified 7 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Italian
Born December 1991 (34)
Jack Mustafa Davies
Individual · Notified 5 November 2021
Owns 25–50% of shares
British
Born September 1961 (65)
Former controllers (2)
7 September 2026
Ceased John Thomas Casey — Owns 25–50% of shares
5 November 2021
Ceased Margaret Anita Ottaviani — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£7,739)
- Employees
- 2
- Debt Ratio
- 130%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,076 | £26,076 | £26,076 | £26,076 | £26,076 | £26,076 | £26,076 |
| Current Assets | £2 | £2 | £2 | ||||
| Debtors | £2 | £2 | £2 | £2 | £2 | ||
| Creditors (< 1 year) | £33,817 | £33,343 | £33,343 | £33,343 | £247 | £247 | |
| Creditors (> 1 year) | £33,096 | £33,096 | |||||
| Net Current Assets | (£33,815) | (£33,815) | (£33,341) | (£33,341) | (£33,341) | (£245) | (£245) |
| Net Assets | (£7,739) | (£7,739) | (£7,265) | (£7,265) | (£7,265) | (£7,265) | (£7,265) |
| Shareholder Funds | (£7,739) | (£7,265) | (£7,265) | (£7,265) | (£7,265) | (£7,265) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Appointment of a director | |||
| 2 January 2026 | Total exemption full accounts | 31 December 2025 |
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