35 St. James Road Freehold Limited

Active06394418 Private limited company

Incorporated: 9 October 2007 (19 years)
Industry: Residents property management (98000)
Directors: Alice Rebecca Giddings
Konrad Adrian Wierzbicki
Naim Ahmed Salam
all 4 directors
Accounts type: Total exemption full
Region: Greater London
Address: Flat 1
35 St James Road
London
SM1 2TP

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Giddings, Alice Rebecca

Secretary · Appointed 7 July 2026

Giddings, Alice Rebecca

Director · Appointed 7 July 2026

British

Born June 1998 (28)

Wierzbicki, Konrad Adrian

Director · Appointed 10 February 2023

Polish

Born January 1991 (35)

Salam, Naim Ahmed

Director · Appointed 14 January 2019

British

Born September 1964 (62)

Hoskins, Wayne Alan

Director · Appointed 11 December 2009

British

Born June 1972 (54)

Officer history (11 former)

7 July 2026

Appointed Giddings, Alice Rebecca as Director

7 July 2026

Appointed Giddings, Alice Rebecca as Secretary

30 April 2026

Resigned Heath, Robert Jonathan as Secretary

30 April 2026

Resigned Heath, Robert Jonathan as Director

10 February 2023

Resigned Lewis-Dove, Paul Johnathan as Director

10 February 2023

Appointed Wierzbicki, Konrad Adrian as Director

3 April 2019

Appointed Heath, Robert Jonathan as Secretary

3 April 2019

Appointed Heath, Robert Jonathan as Director

3 April 2019

Resigned Lewis-Dove, Paul Johnathan as Secretary

4 February 2019

Resigned Pritchard, Melanie as Director

4 February 2019

Appointed Lewis-Dove, Paul Johnathan as Secretary

4 February 2019

Resigned Pritchard, Melanie as Secretary

14 January 2019

Appointed Salam, Naim Ahmed as Director

1 December 2018

Resigned Jackson, Diana Frances as Director

12 March 2018

Resigned Munson, Andrew as Director

12 March 2018

Appointed Lewis-Dove, Paul Johnathan as Director

11 December 2009

Resigned Carnie, Alison Jane Macpherson as Director

11 December 2009

Appointed Hoskins, Wayne Alan as Director

9 October 2007

Appointed Mcs Registrars Limited as Corporate Director

9 October 2007

Resigned Mcs Registrars Limited as Corporate Director

9 October 2007

Appointed Carnie, Alison Jane Macpherson as Director

9 October 2007

Appointed Munson, Andrew as Director

9 October 2007

Resigned Mcs Formations Limited as Corporate Secretary

9 October 2007

Appointed Jackson, Diana Frances as Director

9 October 2007

Appointed Mcs Formations Limited as Corporate Secretary

9 October 2007

Appointed Pritchard, Melanie as Secretary

9 October 2007

Appointed Pritchard, Melanie as Director

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.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash: £2,714

Current Ratio: 5.1x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£2,774	£3,019	£2,793	£3,779	£3,611	£4,402	£4,107
Debtors	£60	£62	£58	£49	£44	£39	£37
Cash	£2,714	£2,957	£2,735	£3,730	£3,567	£4,363	£4,070
Creditors (< 1 year)	£540	£815	£540	£1,020	£450	£790	£400
Net Current Assets	£2,234	£2,204	£2,253	£2,759	£3,161	£3,612	£3,707
Shareholder Funds	£2,234	£2,204	£2,253	£2,759	£3,161	£3,612	£3,707

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Appointment of a secretary
8 July 2026	Appointment of a director
8 June 2026	Termination of appointment of a director
8 June 2026	Termination of appointment of a secretary
11 May 2026	Total exemption full accounts	31 October 2025