129 London Road Limited

Active05141085 Private limited company
Incorporated
28 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Penelope Gielgud
Edward Reid Lawrence
Accounts type
Total exemption full
Region
South East
Address
129 London Road
High Wycombe
HP11 1BT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gielgud, Penelope
Director · Appointed 13 February 2023
British
Born June 1948 (78)
Lawrence, Edward Reid
Director · Appointed 14 July 2021
British
Born June 1990 (36)
Officer history (12 former)
13 February 2023
Resigned Gielgud, Adam as Director
13 February 2023
Appointed Gielgud, Penelope as Director
30 April 2022
Resigned Wright, Dominic Charles as Director
14 July 2021
Appointed Lawrence, Edward Reid as Director
16 April 2021
Resigned Carter, John-Webb as Director
26 February 2021
Appointed Wright, Dominic Charles as Director
16 December 2018
Resigned Neil Douglas Block Management Ltd as Corporate Secretary
4 September 2017
Appointed Carter, John-Webb as Director
1 July 2017
Appointed Neil Douglas Block Management Ltd as Corporate Secretary
9 January 2015
Resigned Powell, Stephen James as Director
29 August 2013
Resigned Willson, Sarah Louise as Director
14 June 2012
Appointed Powell, Stephen James as Director
9 March 2012
Resigned O'Neill, Patrick as Secretary
9 March 2012
Resigned O'Neill, Patrick as Director
21 August 2011
Appointed Willson, Sarah Louise as Director
16 December 2010
Resigned Gallagher, John as Director
26 June 2006
Appointed Gallagher, John as Director
26 May 2006
Resigned Frederick, Sarah Jane as Director
28 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 May 2004
Appointed Frederick, Sarah Jane as Director
28 May 2004
Appointed O'Neill, Patrick as Secretary
28 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 May 2004
Appointed O'Neill, Patrick as Director
28 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 May 2004
Appointed Gielgud, Adam as Director
28 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee 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 31 May 2025 · total exemption full accounts

Cash
£2,847
Current Ratio
20.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2024 2025 £1,838 £3,432 £5,000 £10,113
Balance sheet detail
20252024202320212020
Fixed Assets£3,000£3,000£3,000£3,000
Current Assets£7,483£4,669£3,050
Debtors£4,636£3,324£669
Cash£2,847£1,345£2,381£2,335
Creditors (< 1 year)£370£2,669£2,639£2,618£3,497
Net Current Assets£7,113£2,000£432(£1,162)
Shareholder Funds£10,113£5,000£3,432£1,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates12 June 2026
23 February 2026Total exemption full accounts31 May 2025
26 June 2025Confirmation statement with updates12 June 2025
24 February 2025Total exemption full accounts31 May 2024
29 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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