46 Lenham Road Management Company Limited

Active06389054 Private limited company
Incorporated
3 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Valentin Macelaru
Seema Rambarran
Accounts type
Dormant
Region
Greater London
Address
46 Lenham Road
Sutton
SM1 4BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Macelaru, Valentin
Director · Appointed 1 May 2022
British
Born January 1983 (43)
Rambarran, Seema
Director · Appointed 23 April 2018
British
Born December 1980 (45)
Officer history (9 former)
17 January 2025
Resigned Hamilton, Gordon David as Director
1 May 2022
Appointed Macelaru, Valentin as Director
29 June 2021
Resigned Gad-El, Yulia as Director
23 April 2018
Resigned Counihan, Mandip Kaur as Director
23 April 2018
Appointed Hamilton, Gordon David as Director
23 April 2018
Resigned Rambarran, Seema as Director
23 April 2018
Appointed Rambarran, Seema as Director
23 April 2018
Appointed Rambarran, Seema as Director
23 April 2018
Resigned Counihan, Kevin John as Director
3 March 2017
Appointed Gad-El, Yulia as Director
3 March 2017
Resigned Hain, Jacob John as Director
23 January 2017
Appointed Counihan, Mandip Kaur as Director
18 April 2013
Resigned Hodge, Graeme as Director
18 March 2013
Appointed Counihan, Kevin John as Director
3 October 2007
Appointed 7Side Nominees Limited as Corporate Director
3 October 2007
Resigned 7Side Nominees Limited as Corporate Director
3 October 2007
Appointed Hodge, Graeme as Director
3 October 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
3 October 2007
Appointed Hain, Jacob John as Director
3 October 2007
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
8 October 2017
Ceased Kevin John Counihan — Owns 25–50% of shares
3 March 2017
Ceased Jacob John Hain — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 October 2025
4 May 2026Confirmation statement with no updates25 April 2026
24 July 2025Accounts for a dormant company31 October 2024
7 May 2025Confirmation statement with updates25 April 2025
29 January 2025Termination of appointment of a director
Show all recent filings

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