78 Meadow Road Management Limited

Active05443460 Private company limited by guarantee
Incorporated
4 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Luke Valentine
Bartholomew Romolo Soini Casella
Controlled by
Luke Valentine
Anthony John Impey
Bartholomew Romolo Soini Casella
Accounts type
Dormant
Region
Greater London
Address
32 Morton Road
London
N1 3BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Valentine, Luke
Director · Appointed 1 May 2025
British
Born November 1974
Casella, Bartholomew Romolo Soini
Director · Appointed 28 February 2014
British
Born July 1972 (54)
Secretary · Appointed 12 May 2008
British
Director · Appointed 4 May 2005
British
Born June 1972 (54)
Officer history (4 former)
1 May 2025
Appointed Valentine, Luke as Director
1 May 2025
Resigned Valentine, Isabelle as Director
28 February 2014
Appointed Casella, Bartholomew Romolo Soini as Director
28 February 2014
Resigned Al-Habash, Nicole as Director
4 May 2010
Resigned Impey, Valerie Bridget as Director
12 May 2008
Appointed Impey, Anthony John as Secretary
12 May 2008
Resigned Valentine, Luke as Secretary
25 May 2007
Appointed Impey, Valerie Bridget as Director
25 May 2007
Appointed Al-Habash, Nicole as Director
4 May 2005
Appointed Impey, Anthony John as Director
4 May 2005
Appointed Valentine, Luke as Secretary
4 May 2005
Appointed Valentine, Isabelle as Director

Ownership 3 active

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

Luke Valentine
Individual · Notified 1 May 2025
Holds 25–50% of voting rights
British
Born November 1974
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1972 (54)
Bartholomew Romolo Soini Casella
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1972 (54)
Former controllers (1)
15 February 2025
Ceased Isabelle Valentine — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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