Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
41 Birdhurst Road Management Company Limited
- Incorporated
- 20 August 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rosanna Kate RodneyHarry John Melville RodneyDiana Marshall Howlett
- Owned by
- Rosanna Kate RodneyDiana Marshall HowlettHarry John Melville Rodney
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 Birdhurst RoadLondonSW18 1AR
Officers 3 active
Officer details are public data from the Companies House register.
Rodney, Rosanna Kate
Director · Appointed 27 October 2025
British
Born March 1993 (33)
Rodney, Harry John Melville
Director · Appointed 10 March 2016
British
Born October 1992 (34)
Howlett, Diana Marshall
Director · Appointed 12 October 2015
British
Born June 1962 (64)
Officer history (10 former)
27 October 2025
Appointed Rodney, Rosanna Kate as Director
27 June 2025
Resigned Rodney, Oliver Hugh James as Director
10 March 2016
Appointed Rodney, Harry John Melville as Director
10 March 2016
Appointed Rodney, Oliver Hugh James as Director
10 March 2016
Resigned Schembri, Garret Alexander as Director
26 February 2016
Resigned Schembri, Melissa Cynthia as Director
12 October 2015
Appointed Howlett, Diana Marshall as Director
16 July 2012
Appointed Schembri, Melissa Cynthia as Director
16 July 2012
Appointed Schembri, Garret Alexander as Director
27 April 2012
23 July 2010
Resigned Gelis, Zoe as Secretary
23 July 2010
Resigned Gelis, Zoe as Director
4 August 2006
Appointed Gelis, Zoe as Director
4 August 2006
Appointed Gelis, Zoe as Secretary
4 August 2006
4 August 2006
5 September 2005
20 August 2004
20 August 2004
20 August 2004
20 August 2004
20 August 2004
20 August 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rosanna Kate Rodney
Individual · Notified 27 June 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born March 1993 (33)
Diana Marshall Howlett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1962 (64)
Harry John Melville Rodney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1992 (34)
Former controllers (1)
27 June 2025
Ceased Oliver Hugh James Rodney — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | ||||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 18 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 6 November 2025 | Cessation of a person with significant control | |||
| 6 November 2025 | Appointment of a director | |||
| 27 October 2025 | Termination of appointment of a director |
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