Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
53 London Road Management Company Limited
- Incorporated
- 6 July 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Hannah Diane BeauchampSarah Jane SmithKatherine Bronwyn Huggett
- Owned by
- Sarah Jane SmithKatherine Bronwyn Huggett
- Accounts type
- Dormant
- Region
- South East
- Address
- 53A London RoadWokinghamRG40 1YA
Officers 4 active
Officer details are public data from the Companies House register.
Beauchamp, Hannah Diane
Director · Appointed 20 October 2026
British
Born March 1995 (31)
Smith, Sarah Jane, Dr
Secretary · Appointed 17 October 2024
Smith, Sarah Jane, Dr
Director · Appointed 10 June 2021
British
Born November 1965
Huggett, Katherine Bronwyn
Director · Appointed 17 October 2008
British
Born October 1979 (47)
Officer history (13 former)
20 October 2026
Appointed Beauchamp, Hannah Diane as Director
5 October 2026
Resigned Jones, Leanne Natalie as Director
17 October 2024
Resigned Beakhouse, Lucinda Bernadette as Director
17 October 2024
Appointed Smith, Sarah Jane, Dr as Secretary
17 October 2024
17 October 2024
Appointed Jones, Leanne Natalie as Director
16 May 2022
Resigned Tkaczyk, Nicholas Anthony as Director
16 May 2022
Resigned Tkaczyk, Danielle Barbara as Secretary
16 May 2022
Resigned Tkaczyk, Danielle Barbara as Director
10 June 2021
Appointed Smith, Sarah Jane, Dr as Director
30 September 2016
Resigned Beakhouse, Lucinda Bernadette as Secretary
30 September 2016
Appointed Tkaczyk, Danielle Barbara as Secretary
21 February 2014
Resigned Clarke, Sarah as Director
21 February 2014
Appointed Beakhouse, Lucinda Bernadette as Secretary
21 February 2014
Appointed Beakhouse, Lucinda Bernadette as Director
21 February 2014
Resigned Clarke, Sarah as Secretary
8 February 2013
5 November 2008
Resigned Harvey, Ann as Director
17 October 2008
Resigned Harvey, Ann as Secretary
17 October 2008
Appointed Clarke, Sarah as Secretary
17 October 2008
Appointed Tkaczyk, Nicholas Anthony as Director
17 October 2008
Appointed Huggett, Katherine Bronwyn as Director
17 October 2008
Appointed Clarke, Sarah as Director
17 October 2008
17 October 2008
17 October 2008
Appointed Tkaczyk, Danielle Barbara as Director
6 July 2007
Appointed Harvey, Ann as Secretary
6 July 2007
6 July 2007
6 July 2007
Appointed Harvey, Ann as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hannah Diane Beauchamp
Individual · Notified 20 October 2026
Has significant influence or control
British
Born March 1995 (31)
Sarah Jane Smith
Individual · Notified 10 June 2021
Owns 25–50% of shares
British
Born November 1965
Katherine Bronwyn Huggett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1979 (47)
Former controllers (3)
18 September 2026
Ceased Leanne Natalie Jones — Owns 25–50% of shares
29 August 2024
Ceased Lucinda Bernadette Beakhouse — Owns 25–50% of shares
16 May 2022
Ceased Danielle Barbara Tkaczyk — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £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 | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 14 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 14 October 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 17 October 2024 | Notification of a person with significant control |
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