Franche Court Road Management Company Limited

Active05544687 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Rory Peter Annandale
Nicolas Thomas Gerhard Huschke
Accounts type
Micro entity
Region
Greater London
Address
4 Orchard Mews
Franche Court Road
London
SW17 0JJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Annandale, Rory Peter
Director · Appointed 5 November 2025
British
Born September 1993 (33)
Director · Appointed 18 May 2019
British
Born July 1978 (48)
Huschke, Nicolas Thomas Gerhard
Director · Appointed 27 May 2016
German
Born November 1985
Mackenzie, Andrew Duncan
Director · Appointed 11 March 2006
British
Born July 1961 (65)
Director · Appointed 11 March 2006
British
Born January 1978 (48)
Secretary · Appointed 11 March 2006
British
Officer history (11 former)
5 November 2025
Appointed Annandale, Rory Peter as Director
30 March 2023
Resigned Rutland, Jessica as Director
2 November 2019
Resigned Bruton, Benjamin Kevin as Director
2 November 2019
Appointed Rutland, Jessica as Director
18 May 2019
Appointed Cummings, Colin Simpson as Director
2 June 2018
Resigned Cummings, Colin Simpson as Director
27 May 2016
Appointed Huschke, Nicolas Thomas Gerhard as Director
14 March 2016
Resigned Mccole, Derek Charles as Director
11 March 2006
Resigned White, Peter Alexander as Secretary
11 March 2006
Appointed Mackenzie, Andrew Duncan as Director
11 March 2006
Appointed Cummings, Colin Simpson as Director
11 March 2006
Appointed Wilson, Alan as Secretary
11 March 2006
Appointed Bruton, Benjamin Kevin as Director
11 March 2006
Appointed Wilson, Alan as Director
11 March 2006
Resigned White, Peter Alfred as Director
11 March 2006
Resigned White, Peter Alexander as Director
11 March 2006
Resigned White, Olive Rose as Director
11 March 2006
Appointed Mccole, Derek Charles as Director
11 March 2006
Resigned White, Peter Alfred as Secretary
24 August 2005
Appointed White, Peter Alfred as Secretary
24 August 2005
Appointed White, Peter Alexander as Secretary
24 August 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 August 2005
Appointed White, Olive Rose as Director
24 August 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 August 2005
Appointed White, Peter Alexander as Director
24 August 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 August 2005
Appointed White, Peter Alfred as Director
24 August 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£0£0£0£5£5£5£5
Debtors£0£0£0
Cash£5£5£5
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates24 August 2026
1 September 2026Replacement filing for the appointment of a director
7 May 2026Micro company accounts31 August 2025
13 November 2025Appointment of a director
3 October 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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