85 Boston Manor Road (Management) Limited

Active05181349 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Marianna Kwiecien
Leroy Conrad Hodge
Mark William Mc Dermott
Controlled by
Leroy Conrad Hodge
Accounts type
Dormant
Region
Greater London
Address
85D Boston Manor Road
Brentford
Middlesex
TW8 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kwiecien, Marianna
Director · Appointed 22 April 2025
Polish
Born April 1990 (36)
Hodge, Faith Marie
Secretary · Appointed 16 July 2007
British
Hodge, Leroy Conrad
Director · Appointed 16 July 2004
British
Born May 1956 (70)
Mc Dermott, Mark William
Director · Appointed 16 July 2004
British
Born July 1971 (55)
Officer history (5 former)
22 April 2025
Appointed Kwiecien, Marianna as Director
2 January 2025
Resigned Tavare, James as Director
16 July 2007
Appointed Hodge, Faith Marie as Secretary
16 July 2007
Resigned Arnott, Joanne Nicola as Director
16 July 2007
Resigned Arnott, Thomas Charles as Secretary
16 July 2007
Appointed Tavare, James as Director
16 July 2004
Appointed Fisher Secretaries Limited as Corporate Secretary
16 July 2004
Resigned Fisher Secretaries Limited as Corporate Secretary
16 July 2004
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
16 July 2004
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
16 July 2004
Appointed Arnott, Thomas Charles as Secretary
16 July 2004
Appointed Mc Dermott, Mark William as Director
16 July 2004
Appointed Arnott, Joanne Nicola as Director
16 July 2004
Appointed Hodge, Leroy Conrad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leroy Conrad Hodge
Individual · Notified 27 July 2016
Has significant influence or control
British
Born May 1956 (70)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
(£249)
Cash
£4
Employees
3

Trend

Net Assets
(£400) (£200) £0 £200 2020 2021 2022 2023 2024 2025 £4 £93 £93 £93 £93 (£249)
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Creditors (< 1 year)£156£97£97£97£97
Creditors (> 1 year)£97
Net Current Assets(£152)£93£93£93£93
Net Assets(£249)£93£93£93£93£4
Shareholder Funds(£249)£93£93£93£93£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates11 July 2026
23 April 2026Accounts for a dormant company31 July 2025
22 July 2025Confirmation statement with updates11 July 2025
5 May 2025Director's details changed
30 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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