Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
57 Horsford Road Management Company Ltd
- Incorporated
- 4 July 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Peter Francis EdwardsCharles Laurence Pitts
- Owned by
- Charles Laurence PittsPeter Francis EdwardsMatteo Pellegrini
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 57 Horsford RoadLondonSW2 5BP
Officers 4 active
Officer details are public data from the Companies House register.
Pellegrini, Matteo
Secretary · Appointed 17 June 2026
Edwards, Peter Francis
Director · Appointed 15 June 2026
British
Born May 2000 (26)
British,Italian
Born January 1979 (47)
Pitts, Charles Laurence, Mr.
Director · Appointed 25 January 2022
British
Born March 1995 (31)
Officer history (14 former)
17 June 2026
Appointed Pellegrini, Matteo as Secretary
15 June 2026
Appointed Edwards, Peter Francis as Director
15 June 2026
Resigned Mcneill, Jack as Director
15 June 2026
Resigned Mcneill, Jack as Secretary
27 January 2026
21 April 2022
Resigned Guimard, Marion as Director
25 January 2022
Appointed Pitts, Charles Laurence, Mr. as Director
25 January 2022
Appointed Mcneill, Jack as Director
25 June 2021
Resigned Mcneill Adams, Harold George as Director
17 December 2018
Appointed Mcneill, Jack as Secretary
5 November 2018
Resigned Harragin, William Lund as Secretary
5 November 2018
Appointed Guimard, Marion as Director
5 November 2018
19 July 2018
Resigned Wisdom, Laura Marie as Director
4 April 2017
Appointed Mcneill Adams, Harold George as Director
1 January 2016
Resigned Pullin, Martin Alexander as Director
17 October 2013
Appointed Wisdom, Laura Marie as Director
12 September 2013
Appointed Harragin, William Lund as Secretary
12 September 2013
Resigned Withey, David Paul as Secretary
12 September 2013
Resigned Withey, David Paul as Director
18 May 2011
Appointed Withey, David Paul as Secretary
18 May 2011
Resigned Barret, Dominic as Secretary
6 May 2011
Resigned Barret, Dominic as Director
6 May 2011
9 October 2008
Appointed Barret, Dominic as Secretary
9 October 2008
Appointed Pullin, Martin Alexander as Director
9 October 2008
Appointed Barret, Dominic as Director
9 October 2008
9 October 2008
18 April 2008
Appointed Withey, David Paul as Director
4 July 2007
4 July 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charles Laurence Pitts
Individual · Notified 15 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Peter Francis Edwards
Individual · Notified 15 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 2000 (26)
Individual · Notified 27 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born January 1979 (47)
Former controllers (3)
15 June 2026
Ceased Barnaby Jack Mcneill Adams — Owns 25–50% of shares
21 April 2022
Ceased Marion Guimard — Has significant influence or control
17 November 2018
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Appointment of a director | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Registered office address changed |
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