93 Felsham Road Management Company Limited

Active05684431 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Iestyn Lloyd Matthews
Alison Julia Gatt
Accounts type
Dormant
Region
Greater London
Address
First Floor
677 High Road
London
N12 0DA

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
Also at Bdo LLP
British
Born April 1979 (47)
Director · Appointed 23 January 2006
British
Born July 1969 (57)
Officer history (11 former)
12 October 2026
Resigned Baxter, Jeremy Robert, Mr. as Director
16 July 2025
Resigned Baxter, Mary Jane as Director
16 July 2025
Appointed Baxter, Jeremy Robert, Mr. as Director
1 September 2021
Appointed Matthews, Iestyn Lloyd as Director
6 November 2020
Resigned Walters, Jonathan Daniel Hywel as Director
29 January 2016
Appointed Walters, Jonathan Daniel Hywel as Director
6 February 2015
Resigned Ericsson, Kristoffer as Director
16 April 2012
Appointed Ericsson, Kristoffer as Director
16 April 2012
Resigned Evans, William John Eldred as Secretary
16 April 2012
Resigned Evans, William John Eldred as Director
21 April 2008
Resigned Urang Limited as Corporate Secretary
18 April 2008
Appointed Evans, William John Eldred as Secretary
23 October 2006
Appointed Evans, William John Eldred as Director
1 August 2006
Appointed Urang Limited as Corporate Secretary
26 July 2006
Resigned Popat, Manisha Vinayakrai as Secretary
26 July 2006
Resigned Popat, Manisha Vinayakrai as Director
23 January 2006
Appointed Branksome Corporate Services Limited as Corporate Secretary
23 January 2006
Resigned Branksome Corporate Services Limited as Corporate Secretary
23 January 2006
Appointed Alcait Limited as Corporate Director
23 January 2006
Resigned Alcait Limited as Corporate Director
23 January 2006
Appointed Popat, Manisha Vinayakrai as Secretary
23 January 2006
Appointed Popat, Manisha Vinayakrai as Director
23 January 2006
Appointed Baxter, Mary Jane as Director
23 January 2006
Appointed Gatt, Alison Julia as Director

Ownership 2 active

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

Individual · Notified 15 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Maltese
Born July 1969 (57)

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£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

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates23 January 2026
2 December 2025Accounts for a dormant company24 March 2025
16 July 2025Termination of appointment of a director
16 July 2025Appointment of a director
25 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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