Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
52 Etherley Road Limited
- Incorporated
- 19 December 2006 (19 years)
- Industry
- Other accommodation (55900)
- Directors
- Greg Davis
- Owned by
- Hannah Alice HendersonGreg Davis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor Flat52 Etherley RoadLondonN15 3AJ
Officers 3 active
Officer details are public data from the Companies House register.
Henderson, Hannah Alice
Secretary · Appointed 9 September 2011
Davis, Greg
Director · Appointed 9 September 2011
English
Born May 1962 (64)
Director · Appointed 19 December 2006
British
Born August 1977 (49)
Officer history (4 former)
9 September 2011
Appointed Henderson, Hannah Alice as Secretary
9 September 2011
Appointed Davis, Greg as Director
9 September 2011
Resigned Russell, Lloyd Mark as Secretary
9 September 2011
Resigned Hallmark, Angela Siobhan as Director
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
Appointed Russell, Lloyd Mark as Secretary
19 December 2006
Appointed Hallmark, Angela Siobhan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1977 (49)
Greg Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born May 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 22 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Secretary's details changed | |||
| 22 April 2026 | Director's details changed | |||
| 5 January 2026 | Confirmation statement with no updates | 22 December 2025 |
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