Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
53 St Germans Road Management Ltd
- Incorporated
- 7 September 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Nadia NoorbakhshHayley Warnham
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite 7Phoenix HouseRedhill AerodromeRedhill AerodromeKings Mill LaneRedhillRH1 5JY
Officers 4 active
Officer details are public data from the Companies House register.
Noorbakhsh, Nadia
Director · Appointed 29 October 2026
British
Born March 1966 (60)
Warnham, Hayley
Director · Appointed 28 October 2026
British
Born April 1987 (39)
Corporate Secretary · Appointed 24 August 2021
Director · Appointed 18 January 2013
British
Born April 1960 (66)
Officer history (11 former)
29 October 2026
Appointed Noorbakhsh, Nadia as Director
28 October 2026
Appointed Warnham, Hayley as Director
21 October 2026
Resigned Austin, Zoe Ann as Director
21 October 2026
Resigned Noorbakhsh, Nadia as Director
21 October 2026
Resigned Flavell, Freya Suzette as Director
1 June 2026
Appointed Flavell, Freya Suzette as Director
20 April 2026
Resigned Ford, Kirsty Margaret as Director
21 April 2023
Appointed Austin, Zoe Ann as Director
28 September 2022
Resigned Macandrews, Nicholas as Director
24 August 2021
9 June 2021
12 March 2020
Appointed Macandrews, Nicholas as Director
22 October 2018
22 October 2018
Resigned Mchale, Rebecca Shizue as Director
29 September 2015
20 September 2013
20 September 2013
Resigned Davis, Jeremy as Secretary
18 January 2013
1 June 2012
Appointed Davis, Jeremy as Secretary
26 March 2012
Resigned Ford, Graham Maurice as Secretary
6 July 2011
21 September 2009
21 September 2009
Appointed Mchale, Rebecca Shizue as Director
21 September 2009
Appointed Noorbakhsh, Nadia as Director
7 September 2009
Appointed Ford, Graham Maurice as Secretary
7 September 2009
Appointed Ford, Kirsty Margaret as Director
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
- £1,000
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,000 |
| Creditors (> 1 year) | £4,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director |
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