Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
28 Balaclava Road Management Company Limited
- Incorporated
- 29 July 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- James Gordon MillsEllie Rose KeonThomas Charles David Murr
- Accounts type
- Dormant
- Address
- 28A Balaclava RoadSurbitonKingston Upon ThamesKT6 5PN
Officers 5 active
Officer details are public data from the Companies House register.
Keon, Ellie Rose
Secretary · Appointed 1 August 2026
Mills, James Gordon
Director · Appointed 1 August 2026
British
Born July 1998 (28)
Keon, Ellie Rose
Director · Appointed 15 May 2026
British
Born August 1999 (27)
Murr, Thomas Charles David
Director · Appointed 26 April 2025
British
Born December 1984 (41)
Whitehead, Ingrid
Director · Appointed 4 August 2004
British
Born August 1970 (56)
Officer history (8 former)
1 August 2026
Resigned Jolly, Namita as Director
1 August 2026
Appointed Mills, James Gordon as Director
1 August 2026
Resigned Jolly, Namita as Secretary
1 August 2026
Appointed Keon, Ellie Rose as Secretary
15 May 2026
Appointed Keon, Ellie Rose as Director
15 May 2026
Resigned Reihanifam, Jessica as Director
20 June 2025
Resigned Polley, Janet Tracey as Director
20 June 2025
Resigned Polley, Janet Tracey as Secretary
26 April 2025
Appointed Murr, Thomas Charles David as Director
26 April 2025
Appointed Jolly, Namita as Secretary
11 August 2024
Appointed Reihanifam, Jessica as Director
20 July 2024
Resigned Cheeseborough, Joanne as Director
12 August 2022
Appointed Jolly, Namita as Director
12 August 2022
Appointed Cheeseborough, Joanne as Director
4 August 2004
Appointed Polley, Janet Tracey as Secretary
4 August 2004
Appointed Polley, Janet Tracey as Director
4 August 2004
Appointed Whitehead, Ingrid as Director
4 August 2004
4 August 2004
29 July 2004
29 July 2004
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 July 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 8 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a secretary | |||
| 7 August 2026 | Appointment of a secretary | |||
| 7 August 2026 | Termination of appointment of a director |
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