45 Cabul Road Management Company Limited

Active07870113 Private limited company
Incorporated
5 December 2011 (14 years)
Industry
Residents property management (98000)
Owned by
Andrei Satalov
Abigail Taha Hay
Kamala Guliyeva
Accounts type
Micro entity
Region
Greater London
Address
Flat 2 45 Cabul Road
Cabul Road
London
SW11 2PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born September 1990 (36)
Director · Appointed 22 January 2021
British
Born August 1992 (34)
Director · Appointed 5 December 2011
British
Born August 1965 (61)
Officer history (2 former)
21 September 2026
Appointed Satalov, Andrei as Director
27 August 2026
Resigned Hay, Bernadette Mary as Director
22 January 2021
Appointed Hay, Abigail Taha as Director
22 January 2021
Resigned Elwig, Edward Alan as Director
5 December 2011
Appointed Guliyeva, Kamala as Director
5 December 2011
Appointed Elwig, Edward Alan as Director
5 December 2011
Appointed Hay, Bernadette Mary as Director

Ownership 3 active

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

Individual · Notified 27 August 2026
Owns 25–50% of shares
British
Born September 1990 (36)
Individual · Notified 8 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1992 (34)
Individual · Notified 8 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (2)
27 August 2026
Ceased Bernadette Mary Hay — Owns 25–50% of shares
22 January 2021
Ceased Edward Alan Elwig — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2023 2024 2025 £2,734 £1,676 £1,221 £2,023 £3,661 £2,415
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,000£27,000£27,000£27,000£27,000£27,000
Current Assets£3,135£4,021£2,383£1,581£2,036£3,095
Creditors (< 1 year)£27,720£27,360£27,360£27,360£27,360£27,361
Net Current Assets(£24,585)(£23,339)(£24,977)(£25,779)(£25,324)(£24,266)
Shareholder Funds£2,415£3,661£2,023£1,221£1,676£2,734

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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