Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
26 Arbuthnot Road Limited
- Incorporated
- 19 June 2007 (19 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Daniel Santiago FitzgeraldLorenza PeragineMichael Francis Humphries
- Controlled by
- Daniel Santiago FitzgeraldMichael Francis HumphriesLorenza Peragine
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26 Arbuthnot RoadLondonSE14 5NP
Officers 4 active
Officer details are public data from the Companies House register.
Humphries, Michael
Secretary · Appointed 3 March 2021
Fitzgerald, Daniel Santiago
Director · Appointed 9 August 2018
British
Born July 1992 (34)
Peragine, Lorenza
Director · Appointed 19 February 2018
Italian
Born August 1981 (45)
Humphries, Michael Francis
Director · Appointed 1 April 2012
British
Born April 1982 (44)
Officer history (7 former)
1 March 2023
Resigned Chesher, Roswitha Erika Hildegard as Director
3 March 2021
Resigned Chesher, Roswitha Erika Hildegard as Secretary
3 March 2021
Appointed Humphries, Michael as Secretary
9 August 2018
Appointed Fitzgerald, Daniel Santiago as Director
19 February 2018
Appointed Peragine, Lorenza as Director
20 April 2012
Appointed Chesher, Roswitha Erika Hildegard as Secretary
1 April 2012
Appointed Humphries, Michael Francis as Director
23 March 2012
Resigned Orrum, Juliet Finoula as Secretary
23 March 2012
Resigned Orrum, Juliet Finoula as Director
19 June 2007
19 June 2007
19 June 2007
19 June 2007
Appointed Orrum, Juliet Finoula as Secretary
19 June 2007
19 June 2007
Appointed Orrum, Juliet Finoula as Director
19 June 2007
19 June 2007
Appointed Chesher, Roswitha Erika Hildegard as Director
19 June 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel Santiago Fitzgerald
Individual · Notified 16 May 2018
Has significant influence or control
British
Born July 1992 (34)
Michael Francis Humphries
Individual · Notified 20 March 2017
Holds 25–50% of voting rights
British
Born April 1982 (44)
Lorenza Peragine
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born August 1981 (45)
Former controllers (1)
16 May 2018
Ceased Roswitha Erika Hildegard Chesher — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 11 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 11 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 17 March 2024 | Accounts for a dormant company | 30 June 2023 |
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