Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Shooters Hill Road Limited
- Incorporated
- 19 October 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Fern Lesley LaneThomas James MooreOlivia Louise Spencer Gilbert
- Owned by
- Fern Lesley LaneThomas James MooreMargaret Concepta Power
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 32 Shooters Hill RoadLondonSE3 7BD
Officers 5 active
Officer details are public data from the Companies House register.
Lane, Fern Lesley
Director · Appointed 25 June 2026
British
Born November 2001
Moore, Thomas James
Secretary · Appointed 11 June 2026
Moore, Thomas James
Director · Appointed 20 May 2022
British
Born March 1990 (36)
Gilbert, Olivia Louise Spencer
Director · Appointed 16 October 2019
British
Born July 1992 (34)
Power, Margaret Concepta
Director · Appointed 19 October 2004
Irish
Born December 1951 (74)
Officer history (17 former)
25 June 2026
Appointed Lane, Fern Lesley as Director
22 June 2026
Resigned Wyatt, Geoffrey Charles as Director
11 June 2026
Appointed Moore, Thomas James as Secretary
11 June 2026
Resigned Wyatt, Geoffrey Charles as Secretary
20 May 2022
Resigned Antonova, Svetlana as Director
20 May 2022
Appointed Moore, Thomas James as Director
10 May 2022
Resigned Antonova, Svetlana as Secretary
29 April 2022
Appointed Wyatt, Geoffrey Charles as Secretary
15 February 2021
Appointed Wyatt, Geoffrey Charles as Director
15 February 2021
Resigned Haskins, Amy Samantha Dewsbury as Director
9 January 2021
Resigned Haskins, Amy Samantha Dewsbury as Secretary
8 January 2021
Appointed Antonova, Svetlana as Secretary
9 May 2020
Resigned Antonova, Svetlana as Secretary
9 May 2020
Appointed Haskins, Amy Samantha Dewsbury as Secretary
16 October 2019
Resigned Briggs, Rosanne as Director
16 October 2019
Appointed Gilbert, Olivia Louise Spencer as Director
1 August 2019
Appointed Antonova, Svetlana as Secretary
1 August 2019
Resigned Power, Margaret Concepta as Secretary
4 March 2016
Appointed Haskins, Amy Samantha Dewsbury as Director
4 March 2016
Resigned Puxty, Billy Richard as Director
27 November 2015
Appointed Briggs, Rosanne as Director
27 November 2015
Resigned Rowlands, Jacqueline Anne as Director
3 May 2013
3 May 2013
Appointed Rowlands, Jacqueline Anne as Director
7 December 2011
Appointed Antonova, Svetlana as Director
7 December 2011
1 July 2010
Appointed Puxty, Billy Richard as Director
1 July 2010
Resigned Franey, Eimear as Director
21 December 2007
Appointed Franey, Eimear as Director
18 December 2007
Resigned Hunt, Gemma Anne as Director
8 December 2006
Appointed Power, Margaret Concepta as Secretary
8 December 2006
17 July 2006
Resigned Smith, Adam Alexander as Director
17 July 2006
19 October 2004
Appointed Smith, Adam Alexander as Director
19 October 2004
19 October 2004
Appointed Hunt, Gemma Anne as Director
19 October 2004
19 October 2004
Appointed Power, Margaret Concepta as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Fern Lesley Lane
Individual · Notified 25 June 2026
Owns 25–50% of shares
British
Born November 2001
Thomas James Moore
Individual · Notified 29 April 2022
Owns 25–50% of shares
British
Born March 1990 (36)
Olivia Louise Spencer Gilbert
Individual · Notified 16 October 2019
Has significant influence or control
British
Born July 1992 (34)
Margaret Concepta Power
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born December 1951 (74)
Former controllers (4)
22 June 2026
Ceased Geoffrey Charles Wyatt — Owns 25–50% of shares
29 April 2022
Ceased Svetlana Antonova — Owns 25–50% of shares
15 February 2021
Ceased Amy Samantha Dewsbury Haskins — Owns 25–50% of shares
16 October 2019
Ceased Rosanne Briggs — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Notification of a person with significant control | |||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Termination of appointment of a director |
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