Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
48 Norfolk House Road Management Company Limited
- Incorporated
- 21 July 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Richard Andrew HughesDaniel Max Harris
- Owned by
- Richard Andrew HughesDaniel Max Harris
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 148 Norfolk House RoadLondonSW16 1JH
Officers 4 active
Officer details are public data from the Companies House register.
Hughes, Richard Andrew
Director · Appointed 18 July 2023
British
Born October 1987 (39)
Director · Appointed 31 March 2016
British
Born February 1972 (54)
Harris, Daniel
Secretary · Appointed 18 December 2015
Harris, Daniel Max
Director · Appointed 18 December 2015
British
Born July 1989 (37)
Officer history (10 former)
18 July 2023
Appointed Hughes, Richard Andrew as Director
3 February 2023
Resigned Smith, Philip Martin as Director
31 March 2016
Resigned Lant, Jacob as Director
31 March 2016
18 December 2015
Appointed Harris, Daniel as Secretary
18 December 2015
Appointed Harris, Daniel Max as Director
18 December 2015
Resigned Batty, Mark as Secretary
18 December 2015
Resigned Batty, Mark as Director
5 August 2011
Appointed Batty, Mark as Secretary
5 August 2011
Appointed Batty, Mark as Director
5 August 2011
Resigned Broad, Rachel Helen as Director
5 August 2011
Resigned Broad, Rachel Helen as Secretary
28 June 2011
Appointed Lant, Jacob as Director
28 June 2011
Resigned Benn, Anna Charlotte as Director
8 November 2006
Appointed Smith, Philip Martin as Director
8 November 2006
Resigned Coppack, Simon Neil as Director
21 July 2005
Appointed Coppack, Simon Neil as Director
1 August 2004
Appointed Broad, Rachel Helen as Director
1 August 2004
1 August 2004
1 August 2004
Appointed Broad, Rachel Helen as Secretary
21 July 2004
21 July 2004
21 July 2004
Appointed Benn, Anna Charlotte as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Andrew Hughes
Individual · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)
Daniel Max Harris
Individual · Notified 18 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1989 (37)
Former controllers (1)
3 February 2023
Ceased Philip Martin Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 23 July 2026 | Replacement filing for the appointment of a director | |||
| 22 July 2026 | Replacement filing for the appointment of a director | |||
| 2 April 2026 | Micro company accounts | 31 July 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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