Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
36 Elsham Road Limited
- Incorporated
- 17 September 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Kwasi Darkwa AmpofoAlla FurmanovaMarian Caron Cavallaro
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Officers 6 active
Officer details are public data from the Companies House register.
Ampofo, Kwasi Darkwa
Director · Appointed 20 August 2026
Australian
Born September 1990 (36)
Furmanova, Alla
Director · Appointed 16 March 2023
British
Born September 1982 (44)
Corporate Secretary · Appointed 24 June 2018
Cavallaro, Marian Caron
Director · Appointed 28 February 2017
British
Born July 1966 (60)
Beesley, Nicholas James Poley
Director · Appointed 30 October 2015
British
Born September 1976 (50)
British
Born February 1968 (58)
Officer history (6 former)
20 August 2026
Appointed Ampofo, Kwasi Darkwa as Director
16 March 2023
Appointed Furmanova, Alla as Director
4 November 2022
29 July 2018
Resigned Risberg, Carl as Director
24 June 2018
28 February 2017
Appointed Cavallaro, Marian Caron as Director
3 February 2017
Resigned Evans, John Glyn as Secretary
3 February 2017
Resigned Evans, John Glyn as Director
30 October 2015
Appointed Beesley, Nicholas James Poley as Director
4 June 2014
20 May 2009
20 May 2009
Appointed Risberg, Carl as Director
20 May 2009
29 September 2008
Appointed Evans, John Glyn as Secretary
29 September 2008
Appointed Evans, John Glyn as Director
29 September 2008
17 September 2008
17 September 2008
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 30 September 2025 · micro entity accounts
- Net Assets
- £0
- Turnover
- £4,229
- Profit
- £0
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,365 | £33,365 | £33,365 | £33,365 | £33,365 | £33,365 | £33,365 |
| Current Assets | £6,933 | £4,992 | £7,388 | £5,734 | £4,769 | £8,168 | £6,873 |
| Creditors (< 1 year) | £6,933 | £4,992 | £7,388 | £5,734 | £4,769 | £8,168 | £6,873 |
| Creditors (> 1 year) | £33,365 | £33,365 | £33,365 | £33,365 | £33,365 | £33,365 | £33,365 |
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £0 | £0 | |||||
| Shareholder Funds | £0 | £0 | |||||
| Turnover | £4,229 | ||||||
| Staff Costs | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 20 August 2026 | Appointment of a director | |||
| 26 May 2026 | Director's details changed | |||
| 9 January 2026 | Micro company accounts | 30 September 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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