Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
49 Wilberforce Road London Limited
- Incorporated
- 19 January 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Ella Sarah Baker GrodzinskiSam Robert NuttingMadonna Charmaine Deverson
- Owned by
- Sam Robert NuttingMadonna Deverson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 49 Wilberforce RoadLondonN4 2SP
Officers 3 active
Officer details are public data from the Companies House register.
Grodzinski, Ella Sarah Baker
Director · Appointed 25 September 2024
British
Born March 1996 (30)
Nutting, Sam Robert
Director · Appointed 6 December 2012
British
Born March 1983 (43)
Deverson, Madonna Charmaine
Director · Appointed 19 January 2006
British
Born July 1973 (53)
Officer history (9 former)
25 September 2024
Appointed Grodzinski, Ella Sarah Baker as Director
31 January 2024
14 April 2013
Resigned Jeevanjee, Anna Selena as Secretary
14 April 2013
Resigned Jeevanjee, Anna Selena as Director
6 December 2012
Appointed Nutting, Sam Robert as Director
13 October 2010
1 July 2010
Resigned Smith-Spark, James Hugo, Dr as Director
7 April 2010
Appointed Jeevanjee, Anna Selena as Director
6 April 2010
Resigned Smith-Spark, Catherine Anna, Dr as Director
9 November 2007
Resigned Wade, Joseph as Director
20 September 2007
Appointed Jeevanjee, Anna Selena as Secretary
20 September 2007
Appointed Smith-Spark, Catherine Anna, Dr as Director
20 September 2007
Appointed Smith-Spark, James Hugo, Dr as Director
20 September 2007
Resigned Mitchell, Mary as Secretary
20 September 2007
Resigned Mitchell, Mary as Director
8 August 2006
Appointed Wade, Joseph as Director
8 August 2006
Resigned Goodchild, Helen as Director
19 January 2006
Appointed Deverson, Madonna Charmaine as Director
19 January 2006
Appointed Goodchild, Helen as Director
19 January 2006
Appointed Mitchell, Mary as Secretary
19 January 2006
Appointed Mitchell, Mary as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sam Robert Nutting
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1983 (43)
Madonna Deverson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1973 (53)
Former controllers (1)
23 November 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 1 February 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 28 October 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 25 September 2024 | Appointment of a director |
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