27 Hoveden Road Limited

Active07060891 Private limited company
Incorporated
29 October 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Demetrio Angelo Geroli
Sarah Schofield
Clarence Lee
Owned by
Demetrio Angelo Geroli
Sarah Schofield
Clarence Lee
Accounts type
Total exemption full
Region
Greater London
Address
27 Hoveden Road
London
NW2 3XE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Geroli, Demetrio Angelo
Director · Appointed 25 July 2022
British
Born February 1980 (46)
Schofield, Sarah
Director · Appointed 21 January 2021
British
Born June 1988 (38)
Lee, Clarence
Director · Appointed 16 December 2020
British
Born July 1982 (44)
Officer history (10 former)
25 July 2022
Appointed Geroli, Demetrio Angelo as Director
25 July 2022
Resigned Blatter, Christiane Andrea as Director
21 January 2021
Appointed Schofield, Sarah as Director
21 January 2021
Resigned Faulkner, Lauren as Director
21 January 2021
Resigned Dullea, Thomas Joseph as Director
17 December 2020
Resigned Lovett, Catherine Victoria as Director
17 December 2020
Resigned Mole, Alexander Christopher as Director
16 December 2020
Appointed Lee, Clarence as Director
15 June 2017
Resigned Tegenbosch, Sophia as Director
1 November 2016
Appointed Faulkner, Lauren as Director
11 October 2016
Resigned Putnam, Thomas Drew as Director
11 October 2016
Resigned Putnam, Sheelagh as Secretary
20 September 2016
Appointed Blatter, Christiane Andrea as Director
19 May 2014
Resigned Tomas, Lorraine Irene as Director
2 May 2014
Appointed Dullea, Thomas Joseph as Director
1 March 2014
Appointed Tegenbosch, Sophia as Director
20 July 2012
Appointed Mole, Alexander Christopher as Director
20 July 2012
Appointed Lovett, Catherine Victoria as Director
8 July 2012
Resigned Quigley, Maureen Jayne as Director
3 February 2010
Appointed Quigley, Maureen Jayne as Director
3 February 2010
Appointed Tomas, Lorraine Irene as Director
29 October 2009
Appointed Putnam, Sheelagh as Secretary
29 October 2009
Appointed Putnam, Thomas Drew as Director

Ownership 3 active

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

Demetrio Angelo Geroli
Individual · Notified 25 July 2022
Owns 25–50% of shares
British
Born February 1980 (46)
Sarah Schofield
Individual · Notified 21 January 2021
Owns 25–50% of shares
British
Born June 1988 (38)
Clarence Lee
Individual · Notified 16 December 2020
Owns 25–50% of shares
British
Born July 1982 (44)
Former controllers (3)
25 July 2022
Ceased Christiane Andrea Blatter — Owns 25–50% of shares
21 January 2021
Ceased Alexander Christopher Mole — Owns 25–50% of shares
21 January 2021
Ceased Thomas Joseph Dullea — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£14,350
Cash
£5,703

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,860 £11,906 £12,734 £13,669 £14,350 £14,350
Balance sheet detail
202520242023202220212020
Fixed Assets£9,555£9,555£9,555
Current Assets£2,677£2,618
Debtors£0£100
Cash£5,703£5,134£4,453£3,518£2,677£2,518
Creditors (< 1 year)£908£339£339£339£326£313
Net Current Assets£4,795£4,795£4,114£3,179£2,351£2,305
Net Assets£14,350£14,350£13,669£12,734£11,906£11,860
Shareholder Funds£12,734£11,906£11,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
20 July 2026Total exemption full accounts31 October 2025
1 November 2025Confirmation statement with no updates29 October 2025
27 June 2025Total exemption full accounts31 October 2024
2 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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