11 Hemberton Road Management Limited

Active08015287 Private limited company
Incorporated
2 April 2012 (14 years)
Industry
Residents property management (98000)
Directors
Claudia Bozzo
Agostino Tenuta
Owned by
Adcorp Capital Ltd
Rodwell Owen Cloete
Accounts type
Dormant
Region
Greater London
Address
11 Hemberton Road
London
SW9 9LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born January 1972 (54)
Bozzo, Claudia
Director · Appointed 1 January 2025
Italian
Born October 1994 (32)
Tenuta, Agostino
Director · Appointed 1 January 2025
Italian
Born September 1994 (32)
Cloete, Rodwell Owen
Director · Appointed 8 January 2018
South African
Born June 1980 (46)
Officer history (3 former)
15 August 2025
Appointed Busch, Detlev Thomas as Director
24 April 2025
Resigned Gordon, Lucy Mary Frances as Director
3 January 2025
Appointed Gordon, Lucy Mary Frances as Director
3 January 2025
Resigned Challinor, Georgina Amy Rose as Director
1 January 2025
Appointed Bozzo, Claudia as Director
1 January 2025
Appointed Tenuta, Agostino as Director
8 January 2018
Appointed Cloete, Rodwell Owen as Director
5 January 2018
Appointed Challinor, Georgina Amy Rose as Director
5 January 2018
Resigned Ahmad, Jan as Director
2 April 2012
Appointed Ahmad, Jan as Director

Ownership 2 active

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

Adcorp Capital Ltd
Legal person · Notified 12 August 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Limited Company
Rodwell Owen Cloete
Individual · Notified 8 December 2017
Owns 25–50% of shares
South African
Born June 1980 (46)
Former controllers (5)
3 January 2025
Ceased Georgina Amy Rose Challinor — Owns 25–50% of shares
22 May 2023
Ceased Constance Evelyn Jessamine Milligan — Owns 25–50% of shares
6 April 2021
Ceased William John Milligan — Owns 25–50% of shares
8 December 2017
Ceased Jan Ahmad — Owns 25–50% of shares
13 November 2017
Ceased Nina Kusztrich — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Notification of a person with significant control
12 January 2026Confirmation statement with updates3 January 2026
12 January 2026Accounts for a dormant company30 April 2025
20 August 2025Second filing of Confirmation Statement3 January 2025
19 August 2025Termination of appointment of a director
Show all recent filings

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