Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
25 Ranelagh Road
- Incorporated
- 23 August 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alessandra CodaJeremy Michael Wood
- Owned by
- Alessandra CodaTaner KoseJeremy Michael Wood
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 24 Culmington RoadLondonW13 9NR
Officers 4 active
Officer details are public data from the Companies House register.
Coda, Pierpaolo
Secretary · Appointed 27 June 2023
Coda, Alessandra
Director · Appointed 5 August 2022
Italian
Born February 1965 (61)
Wood, Jeremy Michael
Director · Appointed 3 July 2018
British
Born October 1959 (67)
Director · Appointed 23 August 2011
British
Born April 1964 (62)
Officer history (1 former)
27 June 2023
Appointed Coda, Pierpaolo as Secretary
22 August 2022
Resigned Smith, Niall Fleming as Director
5 August 2022
Appointed Coda, Alessandra as Director
3 July 2018
Appointed Wood, Jeremy Michael as Director
23 August 2011
23 August 2011
Appointed Smith, Niall Fleming as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alessandra Coda
Individual · Notified 23 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1965 (61)
British
Born April 1964 (62)
Jeremy Michael Wood
Individual · Notified 17 August 2019
Owns 25–50% of shares
British
Born October 1959 (67)
Former controllers (1)
22 August 2022
Ceased Niall Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £0
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £70 | £7,164 | £15,518 | £13,646 | £12,309 | £22,549 | £7,721 |
| Debtors | £9,463 | £7,121 | |||||
| Cash | £13,086 | £600 | |||||
| Creditors (< 1 year) | £649 | £7,164 | £14,152 | £12,280 | £10,943 | £21,183 | £6,355 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £0 | £1,366 | £1,366 | £1,366 | £1,366 | £1,366 |
| Net Assets | £0 | £0 | £1,366 | £1,366 | |||
| Shareholder Funds | £0 | £0 | £1,366 | £1,366 | £1,366 | £1,366 | £1,366 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 5 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Micro company accounts | 31 August 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 12 August 2025 |
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