Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
53CC Management Company Limited
- Incorporated
- 26 November 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Henry John Charles DaviesIan GraffyAndrew Leonard Attfield
- Owned by
- Caroline Jane Setten
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 59-60 Russell SquareLondonWC1B 4HP
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Henry John Charles
Director · Appointed 6 November 2024
British
Born July 1994 (32)
Graffy, Ian
Director · Appointed 11 March 2019
British
Born September 1991 (35)
Attfield, Andrew Leonard
Director · Appointed 26 November 2004
British
Born February 1959 (67)
Director · Appointed 26 November 2004
British
Born July 1961 (65)
Officer history (9 former)
6 November 2024
Appointed Davies, Henry John Charles as Director
18 October 2024
Resigned Benkirane, Karim Hamid Pierre as Director
31 July 2021
11 March 2019
Appointed Graffy, Ian as Director
12 November 2018
Resigned Haworth, Eleanor Rose Hird as Director
12 November 2018
Resigned Haworth, Eleanor Rose Hird as Secretary
1 August 2008
1 August 2008
Appointed Haworth, Eleanor Rose Hird as Secretary
20 December 2007
Resigned Roberts, Sian as Director
20 December 2007
Appointed Benkirane, Karim Hamid Pierre as Director
17 May 2006
4 May 2006
Appointed Haworth, Eleanor Rose Hird as Director
4 May 2006
Resigned Clark, Julie Dawn as Director
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
Appointed Clark, Julie Dawn as Director
26 November 2004
Appointed Roberts, Sian as Director
26 November 2004
26 November 2004
26 November 2004
Appointed Attfield, Andrew Leonard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Former controllers (2)
17 November 2025
Ceased Eleanor Rose Hird Haworth — Owns 25–50% of shares
16 November 2025
Ceased Karim Hamid Pierre Benkirane — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,119 | £19,119 | £19,119 | £19,119 | £19,119 | £19,119 |
| Current Assets | £2,564 | £3,684 | £4,711 | £3,678 | £2,561 | £2,018 |
| Creditors (< 1 year) | £2,561 | £3,681 | £4,708 | £3,675 | £2,558 | £2,015 |
| Creditors (> 1 year) | £19,119 | £19,119 | £19,119 | £19,119 | £19,119 | £19,119 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Micro company accounts | 31 March 2025 | ||
| 3 December 2025 | Cessation of a person with significant control | |||
| 16 November 2025 | Cessation of a person with significant control | |||
| 1 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 11 December 2024 | Confirmation statement with updates | 26 November 2024 |
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