22 Ellison Road, Management Company Limited

Active05654302 Private limited company
Incorporated
14 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Grahame Webb
John Mcdaid
Controlled by
John Malcolm Williams
Accounts type
Micro entity
Region
Greater London
Address
24 Westhorpe Road
London
SW15 1QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Webb, Grahame
Director · Appointed 10 October 2026
British
Born November 1976
Mcdaid, John
Director · Appointed 27 May 2016
Irish
Born December 1978 (47)
Director · Appointed 14 December 2005
British
Born November 1946
Officer history (6 former)
10 October 2026
Appointed Webb, Grahame as Director
5 October 2026
Resigned Webb, Grahame as Director
27 August 2019
Resigned Williams, John Malcolm as Secretary
27 May 2016
Appointed Mcdaid, John as Director
27 May 2016
Resigned Smith, Thomas Stephen James as Director
9 September 2011
Resigned Hill, Rachel Jane as Director
9 September 2011
Appointed Smith, Thomas Stephen James as Director
14 December 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 December 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
14 December 2005
Appointed Hill, Rachel Jane as Director
14 December 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
14 December 2005
Appointed Williams, John Malcolm as Secretary
14 December 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 December 2005
Appointed Webb, Grahame as Director
14 December 2005
Appointed Williams, John Malcolm as Director

Ownership 1 active

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

Individual · Notified 20 November 2016
Has significant influence or control
British
Born November 1946

Financials

Net Assets
£30,003

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £30,003 £30,003
Balance sheet detail
202420232022202120202019
Fixed Assets£30,000£30,000
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£30,003£30,003£3£3£3£3
Shareholder Funds£30,003£30,003£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
24 October 2025Confirmation statement with no updates23 October 2025
24 May 2025Micro company accounts31 December 2024
25 October 2024Confirmation statement with updates23 October 2024
23 August 2024Micro company accounts31 December 2023
Show all recent filings

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