82 Murray Road Management Company Limited

Active05258473 Private limited company
Incorporated
13 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Pietro Carminati
Fulvia Consonni
Owned by
Fulvia Consonni
Pietro Carminati
Suzanne Wall
Accounts type
Micro entity
Region
South East
Address
5 Campbell Drive
Beaconsfield
HP9 1TF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carminati, Pietro
Director · Appointed 23 February 2021
British,Italian
Born December 1984 (41)
Consonni, Fulvia
Director · Appointed 23 February 2021
British,Italian
Born December 1984 (41)
Secretary · Appointed 13 October 2004
British
Director · Appointed 13 October 2004
British
Born April 1975 (51)
Director · Appointed 13 October 2004
British
Born July 1971 (55)
Officer history (7 former)
23 February 2021
Appointed Consonni, Fulvia as Director
23 February 2021
Appointed Carminati, Pietro as Director
17 February 2021
Resigned Zeida, Rudi Thomas as Director
17 February 2021
Resigned Ortega Cazares, Yasmin Esmerai as Director
8 May 2014
Appointed Zeida, Rudi Thomas as Director
8 May 2014
Resigned Hantszel, Artur as Director
8 May 2014
Appointed Ortega Cazares, Yasmin Esmerai as Director
14 October 2005
Resigned Dow, Brian as Director
14 October 2005
Appointed Hantszel, Artur as Director
14 October 2005
Resigned Lalbachan, Pamela as Director
1 June 2005
Appointed Dow, Brian as Director
1 June 2005
Appointed Lalbachan, Pamela as Director
13 October 2004
Appointed Waxman, Michael George as Director
13 October 2004
Appointed Wall, Suzanne as Director
13 October 2004
Appointed Waxman, Michael George as Secretary
13 October 2004
Appointed Stl Directors Ltd as Corporate Director
13 October 2004
Resigned Stl Directors Ltd as Corporate Director
13 October 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
13 October 2004
Resigned Stl Secretaries Ltd as Corporate Secretary

Ownership 4 active

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

Fulvia Consonni
Individual · Notified 23 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born December 1984 (41)
Pietro Carminati
Individual · Notified 23 February 2021
Owns 25–50% of shares
British,Italian
Born December 1984 (41)
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born April 1975 (51)
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (3)
17 February 2021
Ceased Yasmin Esmerai Ortega Cazares — Owns 25–50% of shares
17 February 2021
Ceased Rudi Thomas Zeida — Owns 25–50% of shares
16 July 2018
Ceased Rudi Thomas Zeida — Has significant influence or control

Financials

Net Assets
£8,926

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,763 £8,926 £8,926 £8,926 £8,926 £8,926
Balance sheet detail
202420232022202120202019
Fixed Assets£8,926£8,926£8,926£8,926£8,926£8,926
Current Assets£0
Creditors (< 1 year)£1,163
Net Current Assets£0(£1,163)
Net Assets£8,926£8,926£8,926£8,926£8,926£7,763
Shareholder Funds£8,926£8,926£8,926£8,926£8,926£7,763

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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