Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
33 Southerton Road Management Company Limited
- Incorporated
- 26 February 2004 (22 years)
- Industry
- Other accommodation (55900)
- Directors
- Alicia Spencer-HallOlivia Grace Isabel Philipps
- Owned by
- Olivia Grace Isabel Philipps
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Southerton RoadFlat 3LondonW6 0PJ
Officers 4 active
Officer details are public data from the Companies House register.
Spencer-Hall, Alicia, Dr
Director · Appointed 30 September 2021
British
Born November 1986
Philipps, Olivia Grace Isabel
Director · Appointed 30 November 2020
British
Born April 1991 (35)
Philipps, Olivia
Secretary · Appointed 25 November 2020
Director · Appointed 3 October 2011
British
Born October 1982 (44)
Officer history (9 former)
30 September 2021
Resigned Griffiths, Elizabeth as Director
30 September 2021
Appointed Spencer-Hall, Alicia, Dr as Director
30 November 2020
Appointed Philipps, Olivia Grace Isabel as Director
25 November 2020
Appointed Philipps, Olivia as Secretary
25 November 2020
Resigned Cogram, Albertina as Secretary
25 November 2020
Resigned Biddulph, Stephen as Director
3 October 2011
9 March 2011
Appointed Cogram, Albertina as Secretary
9 March 2011
Appointed Biddulph, Stephen as Director
8 March 2011
Resigned Brooks, Anthony Patrick Kelson as Director
8 March 2011
Resigned Brooks, Anthony Patrick Kelson as Secretary
31 August 2006
Appointed Brooks, Anthony Patrick Kelson as Director
31 August 2006
Resigned Henniker Heaton, Robert Piers as Secretary
31 August 2006
Resigned Henniker Heaton, Robert Piers as Director
31 August 2006
Appointed Brooks, Anthony Patrick Kelson as Secretary
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
Appointed Henniker Heaton, Robert Piers as Secretary
26 February 2004
Appointed Henniker Heaton, Robert Piers as Director
26 February 2004
Appointed Griffiths, Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Olivia Grace Isabel Philipps
Individual · Notified 30 November 2020
Owns 25–50% of shares
British
Born April 1991 (35)
Former controllers (1)
30 November 2020
Ceased Stephen Biddulph — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 10 March 2026 | Director's details changed | |||
| 28 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 18 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 9 March 2025 | Confirmation statement with no updates | 26 February 2025 |
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