114 London Road Limited

Active05044782 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Caitlin Samantha Puranda
Ian Michael Woods
Accounts type
Micro entity
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Puranda, Caitlin Samantha
Director · Appointed 25 September 2026
British
Born January 2004 (22)
Director · Appointed 25 March 2017
British,Israeli
Born November 1961
Woods, Ian Michael
Director · Appointed 21 March 2016
British
Born September 1969 (57)
Corporate Secretary · Appointed 17 February 2014
Director · Appointed 30 April 2010
British
Born October 1973 (53)
Officer history (15 former)
25 September 2026
Appointed Puranda, Caitlin Samantha as Director
31 October 2025
Resigned Davidson, Deborah Lee as Director
25 March 2017
Appointed Wood, Bettina Yolande as Director
25 March 2017
Resigned Elliott, Wayne David as Director
21 March 2016
Appointed Woods, Ian Michael as Director
18 September 2014
Resigned Diffy, Alexander as Director
16 May 2014
Resigned Land, David Brian, Dr as Director
17 February 2014
Appointed Arm Secretaries Limited as Corporate Secretary
17 February 2014
Resigned Land, David Brian, Dr as Secretary
30 April 2010
Resigned Smith, Jonathan Mark Elvyn as Director
30 April 2010
Appointed Thorn, Katherine Lucy as Director
24 July 2007
Resigned Jupp, Victoria as Director
24 July 2007
Appointed Davidson, Deborah Lee as Director
6 July 2007
Appointed Elliott, Wayne David as Director
6 July 2007
Resigned Bamfield, Nicola Louise as Director
15 March 2007
Appointed Diffy, Alexander as Director
15 August 2006
Resigned Williams, Craig John as Secretary
15 August 2006
Appointed Land, David Brian, Dr as Secretary
15 August 2006
Resigned Williams, Craig John as Director
2 December 2005
Appointed Land, David Brian, Dr as Director
2 December 2005
Resigned Howell, Francis John as Director
5 November 2005
Resigned Eggleston, Joanna Lee as Director
5 November 2005
Appointed Smith, Jonathan Mark Elvyn as Director
16 February 2004
Appointed Howell, Francis John as Director
16 February 2004
Appointed Eggleston, Joanna Lee as Director
16 February 2004
Appointed Arm Secretaries Limited as Corporate Secretary
16 February 2004
Resigned Arm Secretaries Limited as Corporate Director
16 February 2004
Appointed Williams, Craig John as Secretary
16 February 2004
Appointed Arm Secretaries Limited as Corporate Director
16 February 2004
Appointed Williams, Craig John as Director
16 February 2004
Resigned Milne, Alan Robert as Director
16 February 2004
Appointed Bamfield, Nicola Louise as Director
16 February 2004
Appointed Milne, Alan Robert as Director
16 February 2004
Appointed Jupp, Victoria as Director
16 February 2004
Resigned Arm Secretaries Limited as Corporate Secretary

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 30 November 2025 · micro entity accounts

Net Assets
£4,188
Debt Ratio
83%
Current Ratio
0.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,462 £5,984 £3,022 £3,500 £5,041 £4,188
Balance sheet detail
202520242023202220212020
Fixed Assets£21,150£21,150£21,150£21,150£21,150£21,150
Current Assets£3,002£3,855£2,314£1,836£4,798£3,276
Creditors (< 1 year)£19,964£19,964£19,964£19,964£19,964£19,964
Net Current Assets(£16,962)(£16,109)(£17,650)(£18,128)(£15,166)(£16,688)
Net Assets£4,188£5,041£3,500£3,022£5,984£4,462
Shareholder Funds£4,188£5,041£3,500£3,022£5,984£4,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Micro company accounts30 November 2025
16 February 2026Confirmation statement with updates16 February 2026
22 January 2026Termination of appointment of a director
13 January 2026Director's details changed
12 May 2025Micro company accounts30 November 2024
Show all recent filings

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