Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Caedmon Road Management Limited
- Incorporated
- 27 June 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lars Christian Lysheim MieritzElisabeth Karin Eugenia Weise
- Owned by
- Qi XiaoElisabeth Karin Eugenia WeiseLars Christian Lysheim Mieritz
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Caedmon RoadLondonN7 6DH
Officers 3 active
Officer details are public data from the Companies House register.
Chinese
Born December 1992 (33)
Mieritz, Lars Christian Lysheim
Director · Appointed 30 June 2016
Danish
Born October 1960 (66)
Weise, Elisabeth Karin Eugenia
Director · Appointed 17 November 2010
Swedish
Born February 1976 (50)
Officer history (6 former)
1 March 2024
18 February 2022
24 January 2022
31 December 2021
Resigned Stokes, Martha Ann as Director
31 December 2021
Resigned Stokes, Martha Ann as Secretary
30 June 2016
Appointed Mieritz, Lars Christian Lysheim as Director
3 March 2016
10 April 2013
9 April 2013
Resigned Scales, Timothy Michael Edward as Director
18 November 2010
Resigned Barnett, Adam Charles as Director
17 November 2010
Appointed Weise, Elisabeth Karin Eugenia as Director
27 June 2008
Appointed Barnett, Adam Charles as Director
27 June 2008
Appointed Scales, Timothy Michael Edward as Director
27 June 2008
Appointed Stokes, Martha Ann as Secretary
27 June 2008
Appointed Stokes, Martha Ann as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Chinese
Born December 1992 (33)
Elisabeth Karin Eugenia Weise
Individual · Notified 23 July 2017
Owns 25–50% of shares
Swedish
Born February 1976 (50)
Lars Christian Lysheim Mieritz
Individual · Notified 23 July 2017
Owns 25–50% of shares
Danish
Born October 1960 (66)
Former controllers (1)
17 December 2021
Ceased Martha Ann Stokes — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £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 | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 26 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 18 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 10 July 2024 | Accounts for a dormant company | 30 June 2024 |
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