59 Carshalton Road Management Co Ltd.

Active07623648 Private limited company
Incorporated
5 May 2011 (15 years)
Industry
Residents property management (98000)
Directors
Matheos Matheou
Accounts type
Dormant
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 August 2026
Matheou, Matheos, Mr.
Director · Appointed 5 May 2011
British
Born May 1969 (57)
Officer history (3 former)
4 August 2026
Appointed M&N Secretaries Limited as Corporate Secretary
31 March 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
13 October 2023
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
10 October 2023
Resigned Bury Hill Estate Management Ltd as Corporate Secretary
23 August 2022
Appointed Bury Hill Estate Management Ltd as Corporate Secretary
31 October 2013
Resigned Foley, Anita as Director
5 May 2011
Appointed Matheou, Matheos, Mr. as Director
5 May 2011
Appointed Foley, Anita 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

Net Assets
£4

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £4 £66 £0 £0 £0 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0£1,121
Creditors (< 1 year)£0£0
Creditors (> 1 year)£558
Net Current Assets£0£0£0£0£0£1,734
Net Assets£4£4£0£0£0£66£4
Shareholder Funds£0£0£0£66£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company30 September 2026
26 August 2026Confirmation statement with updates22 August 2026
7 August 2026Registered office address changed
7 August 2026Appointment of a secretary
17 November 2025Accounts for a dormant company30 September 2025
Show all recent filings

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