37 Berrylands Road Management Company Limited

Active06628106 Private limited company

Incorporated: 24 June 2008 (18 years)
Industry: Residents property management (98000)
Directors: Imogen Frew
Eleanor Elizabeth Forder
Lauren Anja Weeks
all 5 directors
Controlled by: Holly Joanne Taggart
Accounts type: Micro entity
Region: Greater London
Address: 37 Berrylands Road
Surbiton
KT5 8PA

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 25 January 2027
Last conf. stmt: 11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Frew, Imogen

Director · Appointed 8 October 2024

British

Born March 1994 (32)

Forder, Eleanor Elizabeth

Director · Appointed 12 January 2024

British

Born March 1993 (33)

Weeks, Lauren Anja

Director · Appointed 2 February 2023

British

Born April 1994 (32)

Taggart, Holly Joanne

Director · Appointed 10 December 2020

British

Born April 1983 (43)

Evans, Kirsty

Director · Appointed 1 February 2020

British

Born October 1978 (48)

Officer history (9 former)

3 February 2026

Resigned Evans, Ifor Lewis as Director

8 October 2024

Appointed Frew, Imogen as Director

12 April 2024

Resigned Wilkinson, Georgina Anne as Director

12 January 2024

Appointed Forder, Eleanor Elizabeth as Director

2 February 2023

Resigned Brillu, Lénaïg as Director

2 February 2023

Appointed Weeks, Lauren Anja as Director

2 February 2023

Resigned Montes Villa, Juan Sebastian as Director

15 October 2021

Resigned Watt, Andrew as Director

12 October 2021

Resigned Alfonso Miguel, Sonsoles as Director

10 December 2020

Appointed Taggart, Holly Joanne as Director

10 December 2020

Resigned Der Haroutounian, Barouyr as Director

27 November 2020

Appointed Wilkinson, Georgina Anne as Director

1 February 2020

Appointed Brillu, Lénaïg as Director

1 February 2020

Appointed Montes Villa, Juan Sebastian as Director

1 February 2020

Appointed Watt, Andrew as Director

1 February 2020

Appointed Evans, Ifor Lewis as Director

1 February 2020

Appointed Alfonso Miguel, Sonsoles as Director

1 February 2020

Appointed Evans, Kirsty as Director

19 July 2018

Appointed Der Haroutounian, Barouyr as Director

19 July 2018

Resigned Brown, Sharon Helen as Secretary

19 July 2018

Resigned Brown, Warren Stephen as Director

24 June 2008

Appointed Brown, Sharon Helen as Secretary

24 June 2008

Appointed Brown, Warren Stephen as Director

Ownership 1 active

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

Holly Joanne Taggart

Individual · Notified 1 February 2023

Has significant influence or control

British

Born April 1983 (43)

Former controllers (5)

12 April 2024

Ceased Georgina Anne Wilkinson — Has significant influence or control

2 February 2023

Ceased Lénaïg Brillu — Has significant influence or control

2 February 2023

Ceased Juan Sebastian Montes Villa — Has significant influence or control

15 October 2021

Ceased Andrew Watt — Has significant influence or control

1 October 2021

Ceased Sonsoles Alfonso Miguel — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets: £5

Debt Ratio: 100%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£0	£0	£0	£0	£0	£0
Current Assets	£1,292	£1,929	£2,004	£636	£1,356	£4,023	£4,843
Debtors					£0
Cash					£1,356
Creditors (< 1 year)	£1,287	£1,924	£1,999	£631	£1,351	£4,018	£4,838
Creditors (> 1 year)					£0
Net Current Assets	£5	£5	£5	£5	£5	£5	£5
Net Assets	£5	£5	£5	£5	£5	£5	£5
Shareholder Funds	£5	£5	£5	£5	£5	£5	£5

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 April 2026	Micro company accounts	30 June 2025
4 February 2026	Confirmation statement with no updates	11 January 2026
3 February 2026	Director's details changed
3 February 2026	Director's details changed
3 February 2026	Termination of appointment of a director