167 Eardley Road Limited

Active06434637 Private limited company
Incorporated
22 November 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Leo Patrick Mc Gee
Louise Marie Mc Gee
Edward Charles Georg Ellerington
Owned by
Leo Patrick Mc Gee
Louise Mc Gee
Accounts type
Dormant
Region
Greater London
Address
167 Eardley Road
Wandsworth
SW16 6BB

Filing status

Accounts due
31 August 2027
Last accounts
23 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mc Gee, Leo Patrick
Director · Appointed 20 September 2018
Irish
Born January 1987 (39)
Mc Gee, Louise Marie
Director · Appointed 20 September 2018
Irish
Born May 1987 (39)
Ellerington, Edward Charles Georg
Director · Appointed 11 April 2016
British
Born February 1987 (39)
Ellerington, Melanie
Director · Appointed 22 November 2007
British
Born December 1978 (47)
Officer history (6 former)
20 September 2018
Appointed Mc Gee, Leo Patrick as Director
20 September 2018
Appointed Mc Gee, Louise Marie as Director
20 September 2018
Resigned Findlay, Caroline Alice as Director
11 April 2016
Appointed Ellerington, Edward Charles Georg as Director
8 April 2016
Resigned Hare, Lucy as Director
26 January 2015
Appointed Findlay, Caroline Alice as Director
28 August 2013
Resigned Warren, Emma as Director
28 August 2013
Resigned Hinds, Tom as Director
22 November 2007
Appointed Mc Formations Limited as Corporate Director
22 November 2007
Resigned Mc Formations Limited as Corporate Director
22 November 2007
Appointed Hinds, Tom as Director
22 November 2007
Resigned Crs Legal Services Limited as Corporate Secretary
22 November 2007
Appointed Warren, Emma as Director
22 November 2007
Appointed Crs Legal Services Limited as Corporate Secretary
22 November 2007
Appointed Hare, Lucy as Director
22 November 2007
Appointed Ellerington, Melanie as Director

Ownership 3 active

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

Leo Patrick Mc Gee
Individual · Notified 8 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1987 (39)
Louise Mc Gee
Individual · Notified 8 April 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Irish
Born May 1987 (39)
Corporate entity · Notified 8 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16352968
Former controllers (3)
8 April 2025
Ceased Melanie Jane Ellerington — Owns 25–50% of shares
8 April 2025
Ceased Edward Charles Georg Ellerington — Owns 25–50% of shares
20 September 2018
Ceased Caroline Alice Findlay — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Farndale Properties Ltd Owns 75–100% of shares
167 Eardley Road Limited This company Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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