115 Trundleys Road (No. 2) Limited

Active06926667 Private limited company
Incorporated
7 June 2009 (17 years)
Previously known as
115 Trundleys Road Limited (until 18 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Eisuke Hiyama
Owned by
Janine Vivienne Palmer
Eisuke Hiyama
Accounts type
Micro entity
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hiyama, Eisuke
Director · Appointed 18 March 2014
Japanese
Born June 1984 (42)
Director · Appointed 31 July 2009
British
Born January 1963 (63)
Officer history (1 former)
18 August 2014
Resigned Fisher, Derrick as Director
18 March 2014
Appointed Hiyama, Eisuke as Director
31 July 2009
Appointed Palmer, Janine Vivienne as Director
7 June 2009
Appointed Fisher, Derrick as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Eisuke Hiyama
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born June 1984 (42)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£2,608)

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£1,442) (£1,620) (£1,798) (£2,000) (£2,259) (£2,608)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,560£7,560£7,560£7,560£7,560£7,560
Creditors (< 1 year)£10,168£9,819£9,560£9,358£9,180£9,002
Net Current Assets(£10,168)(£9,819)(£9,560)(£9,358)(£9,180)(£9,002)
Net Assets(£2,608)(£2,259)(£2,000)(£1,798)(£1,620)(£1,442)
Shareholder Funds(£2,608)(£2,259)(£2,000)(£1,798)(£1,620)(£1,442)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
8 July 2026Confirmation statement with no updates7 June 2026
10 February 2026Micro company accounts30 June 2025
20 June 2025Confirmation statement with no updates7 June 2025
3 March 2025Micro company accounts30 June 2024
Show all recent filings

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