23 Caldervale Road Management Company Limited

Active05967505 Private company limited by guarantee
Incorporated
16 October 2006 (20 years)
Industry
Other accommodation (55900)
Directors
Beyit Hassan
Natalie Aleksandra Latour
Controlled by
Natalie Aleksandra Latour
Accounts type
Micro entity
Region
Greater London
Address
23 Caldervale Road
Clapham
London
SW4 9LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hassan, Beyit
Director · Appointed 14 April 2023
British
Born August 1988 (38)
Latour, Natalie Aleksandra
Director · Appointed 25 February 2022
British
Born March 1989 (37)
Officer history (8 former)
14 April 2023
Appointed Hassan, Beyit as Director
14 December 2022
Resigned Denholm, Laura Mary as Director
25 February 2022
Appointed Latour, Natalie Aleksandra as Director
25 February 2022
Resigned Whitwell, Susannah, Dr as Director
1 July 2021
Resigned Addy, Gillian as Secretary
22 April 2015
Appointed Denholm, Laura Mary as Director
5 September 2007
Resigned Bayliss, Laura as Secretary
5 September 2007
Appointed Addy, Gillian as Secretary
5 September 2007
Appointed Whitwell, Susannah, Dr as Director
5 September 2007
Resigned Bayliss, Jeremy Spencer as Director
16 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
16 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
16 October 2006
Appointed Bayliss, Laura as Secretary
16 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 October 2006
Appointed Bayliss, Jeremy Spencer as Director
16 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Natalie Aleksandra Latour
Individual · Notified 25 February 2022
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1989 (37)
Former controllers (3)
14 December 2022
Ceased Laura Mary Denholm — Owns 25–50% of shares
25 February 2022
Ceased Susannah Whitwell — Owns 25–50% of shares
31 March 2021
Ceased Gillian Addy — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£188

Trend

Net Assets
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 (£131) £488 £56 £537 £493 £246 £188
Balance sheet detail
2025202420232022202120202019
Current Assets£188£246£493£537£33£824£1,537
Debtors£1,331
Cash£206
Creditors (< 1 year)(£23)(£1,016)£1,668
Net Current Assets£188£246£493£537£56£1,840(£131)
Net Assets£188£246£493£537£56£488(£131)
Shareholder Funds£188£246£493£537£56£488(£131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Micro company accounts31 October 2025
13 October 2025Confirmation statement with no updates11 October 2025
16 June 2025Micro company accounts31 October 2024
13 October 2024Confirmation statement with no updates11 October 2024
26 March 2024Micro company accounts31 October 2023
Show all recent filings

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