Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
61 Union Road Management Company Limited
- Incorporated
- 7 September 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Oliver Edward RendallLucy Caroline Alys StanistreetHuon Michael Ekins Walters
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 61 Union RoadClaphamLondonSW4 6JF
Officers 3 active
Officer details are public data from the Companies House register.
Rendall, Oliver Edward
Director · Appointed 19 September 2024
British
Born April 1988 (38)
Stanistreet, Lucy Caroline Alys
Director · Appointed 7 September 2017
British
Born April 1964 (62)
Walters, Huon Michael Ekins
Director · Appointed 7 September 2004
British
Born November 1962
Officer history (9 former)
19 September 2024
Resigned Foster, Sophie Jane as Director
19 September 2024
Appointed Rendall, Oliver Edward as Director
7 September 2017
Appointed Stanistreet, Lucy Caroline Alys as Director
9 December 2016
Resigned Blair, Penelope Catherine as Secretary
9 December 2016
Resigned Blair, Penelope Catherine as Director
3 May 2016
Appointed Foster, Sophie Jane as Director
3 May 2016
Resigned Greenham, Grant Thomas as Director
9 May 2012
Appointed Greenham, Grant Thomas as Director
5 May 2012
Resigned Mackellar, Andrew Ross as Director
13 August 2007
Appointed Blair, Penelope Catherine as Secretary
13 August 2007
Resigned Mackellar, Andrew Ross as Secretary
6 October 2006
Appointed Blair, Penelope Catherine as Director
6 October 2006
Resigned Wavish, Gemma Louise as Director
7 September 2004
7 September 2004
7 September 2004
Appointed Wavish, Gemma Louise as Director
7 September 2004
7 September 2004
Appointed Mackellar, Andrew Ross as Secretary
7 September 2004
7 September 2004
Appointed Mackellar, Andrew Ross as Director
7 September 2004
Appointed Walters, Huon Michael Ekins as Director
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.
Former controllers (8)
20 May 2026
Ceased Oliver Edward Rendall — Owns 25–50% of shares
20 May 2026
Ceased Lucy Caroline Alys Stanistreet — Owns 25–50% of shares
20 May 2026
Ceased Huon Michael Ekins Walters — Owns 25–50% of shares
20 September 2024
Ceased Lucy Caroline Alys Stanistreet — Owns 25–50% of shares
20 September 2024
Ceased Huon Michael Ekins Walters — Owns 25–50% of shares
19 September 2024
Ceased Sophie Jane Foster — Owns 25–50% of shares
22 August 2023
Ceased Huon Michael Ekins Walters — Owns 25–50% of shares
9 December 2016
Ceased Penelope Catherine Blair — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £9,003
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,000 | £9,000 | £9,000 | £9,000 | £9,000 | £9,000 | £9,000 |
| Current Assets | £3 | £971 | £658 | £1,767 | £978 | £339 | £985 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £3 | £971 | £658 | £1,767 | £978 | £339 | £985 |
| Net Assets | £9,003 | £9,971 | £9,658 | £10,767 | £9,978 | £9,339 | £9,985 |
| Shareholder Funds | £9,003 | £9,971 | £9,658 | £10,767 | £9,978 | £9,339 | £9,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 19 June 2026 | Micro company accounts | 30 September 2025 | ||
| 2 June 2026 | Notification of a person with significant control statement | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Cessation of a person with significant control |
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