Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
49 Lenham Road Management Ltd
- Incorporated
- 24 June 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Katarzyna Magdalena KasparHermanus Daniel Van Der MerwePeter Wong
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49A Lenham RoadSuttonSurreySM1 4BG
Officers 6 active
Officer details are public data from the Companies House register.
Kaspar, Katarzyna Magdalena
Director · Appointed 20 April 2023
Polish
Born September 1985 (41)
Van Der Merwe, Hermanus Daniel
Director · Appointed 20 April 2023
South African
Born September 1981 (45)
Wong, Peter
Director · Appointed 1 July 2019
British
Born February 1977 (49)
Cowburn, Charles Ronald
Director · Appointed 25 September 2015
British
Born June 1990 (36)
Cowburn, George James
Director · Appointed 25 September 2015
British
Born July 1992 (34)
Coe, Sharon Lee
Secretary · Appointed 24 June 2004
British
Officer history (9 former)
20 April 2023
Appointed Van Der Merwe, Hermanus Daniel as Director
20 April 2023
Appointed Kaspar, Katarzyna Magdalena as Director
3 March 2023
Resigned Hearse, Lisa as Director
1 July 2019
Appointed Wong, Peter as Director
1 June 2018
Resigned Wagendorp, Ingrid as Director
25 September 2015
Appointed Cowburn, Charles Ronald as Director
25 September 2015
Resigned Hedley, Steve as Director
25 September 2015
Appointed Cowburn, George James as Director
21 November 2014
Appointed Hearse, Lisa as Director
21 November 2014
Resigned Shaw, Helen Louise as Director
5 May 2014
Appointed Wagendorp, Ingrid as Director
26 April 2014
Resigned Malcher, Kelley as Director
10 April 2012
Appointed Shaw, Helen Louise as Director
10 February 2012
Appointed Malcher, Kelley as Director
10 February 2012
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
Appointed Hedley, Steve as Director
24 June 2004
Appointed Coe, Sharon Lee as 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 June 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £1,538
- Debt Ratio
- 100%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,682 | £4,682 | £4,682 | £4,682 | |
| Current Assets | £1,563 | £2,270 | |||
| Debtors | £25 | £25 | |||
| Cash | £1,538 | £2,245 | £3,288 | £3,365 | |
| Creditors (< 1 year) | £384 | £372 | £342 | £336 | |
| Creditors (> 1 year) | £5,861 | £6,580 | £7,628 | £7,711 | |
| Net Current Assets | £1,179 | £1,898 | £2,946 | £3,029 | |
| Net Assets | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 15 July 2026 | Replacement filing for the appointment of a director | |||
| 2 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 21 January 2025 | Total exemption full accounts | 30 June 2024 |
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