Commerce Road Business Park Management Company Limited

Active05182439 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2020
British
Born November 1977
Director · Appointed 28 September 2020
British
Born January 1980 (46)
Director · Appointed 7 April 2006
British
Born October 1955 (71)
Director · Appointed 7 April 2006
Polish
Born February 1958 (68)
Officer history (7 former)
14 January 2025
Resigned Shariff, Salim as Director
28 September 2020
Appointed Carson, Luke Dominic James as Director
28 September 2020
Appointed Carson, Jamie Anthony as Director
28 September 2020
Resigned Tyler, William Antony as Secretary
28 September 2020
Resigned Tyler, William Antony as Director
20 July 2019
Resigned Kanchwala, Gulshan Shabbir as Director
11 July 2006
Appointed Kanchwala, Gulshan Shabbir as Director
11 July 2006
Appointed Shariff, Salim as Director
7 April 2006
Appointed Tyler, William Antony as Director
7 April 2006
Appointed Krzyzanowski, Krzysztof as Director
7 April 2006
Appointed Tyler, William Antony as Secretary
7 April 2006
Appointed Bhaura, Kulbir Singh as Director
7 April 2006
Resigned Lunson, Andrew John as Secretary
7 April 2006
Resigned Hanel, Paul James as Director
7 April 2006
Resigned Lunson, Andrew John as Director
19 July 2004
Appointed Lunson, Andrew John as Secretary
19 July 2004
Appointed Hanel, Paul James as Director
19 July 2004
Appointed Lunson, Andrew John as Director

Ownership 3 active

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

Individual · Notified 28 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born February 1958 (68)
Corporate entity · Notified 28 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12838361
Corporate entity · Notified 19 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03245289
Former controllers (2)
28 September 2020
Ceased AG Holdings Ltd — Owns 25–50% of shares
3 March 2020
Ceased AE Tyler Ltd T/a Octink — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£16,461)
Employees
5
Current Ratio
0.2x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 2025 (£1,065) (£1,589) (£2,915) (£3,423) (£10,086) (£16,461)
Balance sheet detail
202520242023202120202019
Current Assets£2,153£11,823£4,834£22,688£5,656£5,823
Creditors (< 1 year)£11,956£10,058£2,815£19,586£6,888
Net Current Assets(£9,307)£1,765£9,765£3,102£5,656(£1,065)
Net Assets(£16,461)(£10,086)(£3,423)(£2,915)(£1,589)(£1,065)
Shareholder Funds(£16,461)(£10,086)(£3,423)(£2,915)(£1,589)(£1,065)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates19 July 2026
27 July 2026Director's details changed
11 July 2026Director's details changed
9 July 2026Director's details changed
11 February 2026Micro company accounts31 July 2025
Show all recent filings

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