Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
106 Earlsfield Road Limited
- Incorporated
- 29 December 2004 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Benjamin Richard WayChristopher Patrick Pawlowski
- Controlled by
- Benjamin Richard WayPeter Robert HardingChristopher Patrick Pawlowski
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 106 Earlsfield RoadLondonSW18 3DR
Officers 4 active
Officer details are public data from the Companies House register.
Way, Benjamin Richard
Director · Appointed 24 September 2018
British
Born April 1977 (49)
Harding, Peter
Secretary · Appointed 23 July 2018
Pawlowski, Christopher Patrick
Director · Appointed 22 January 2016
United Kingdom
Born March 1979 (47)
Director · Appointed 1 July 2013
British
Born October 1949 (77)
Officer history (12 former)
24 September 2018
Appointed Way, Benjamin Richard as Director
23 July 2018
Appointed Harding, Peter as Secretary
23 July 2018
Resigned Murray, Sarah as Secretary
23 July 2018
Resigned Murray, Sarah as Director
28 March 2016
Appointed Murray, Sarah as Secretary
22 January 2016
Resigned Rohou, Theodore Roger Louis as Secretary
22 January 2016
Appointed Pawlowski, Christopher Patrick as Director
22 January 2016
Resigned Rohou, Theodore Roger Louis as Director
22 January 2016
Resigned Dufour, Benedicte Marie as Director
30 October 2014
Appointed Murray, Sarah as Director
30 October 2014
Resigned Kolbe, Emily Louise as Director
1 July 2013
Appointed Rohou, Theodore Roger Louis as Secretary
1 July 2013
Resigned Henley, Claire Anna Frances as Director
1 July 2013
1 July 2013
Resigned Henley, Claire Anna Frances as Secretary
17 December 2009
Resigned Sleeman, Jonathan Paul as Director
17 December 2009
Appointed Rohou, Theodore Roger Louis as Director
17 December 2009
Appointed Dufour, Benedicte Marie as Director
29 December 2004
29 December 2004
29 December 2004
29 December 2004
29 December 2004
Appointed Sleeman, Jonathan Paul as Director
29 December 2004
29 December 2004
Appointed Henley, Claire Anna Frances as Secretary
29 December 2004
29 December 2004
Appointed Henley, Claire Anna Frances as Director
29 December 2004
Appointed Kolbe, Emily Louise as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Benjamin Richard Way
Individual · Notified 1 July 2018
Has significant influence or control
British
Born April 1977 (49)
British
Born October 1949 (77)
Christopher Patrick Pawlowski
Individual · Notified 6 April 2016
Has significant influence or control
United Kingdom
Born March 1979 (47)
Former controllers (1)
23 July 2018
Ceased Sarah Murray — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £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 | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 1 January 2025 | Confirmation statement with no updates | 27 December 2024 | ||
| 1 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 3 January 2024 | Confirmation statement with no updates | 27 December 2023 |
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