53-55 Byrne Road Property Management Ltd

Active08167036 Private limited company
Incorporated
3 August 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Joseph Tomkins
Anna Carys Jones
Robin John Merrett
Accounts type
Micro entity
Region
Greater London
Address
55 Byrne Road
London
SW12 9HZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Tomkins, James Joseph
Director · Appointed 4 October 2024
British
Born May 1998 (28)
Jones, Anna Carys
Director · Appointed 22 July 2024
British
Born January 1996 (30)
Merrett, Robin John
Director · Appointed 4 April 2014
British
Born November 1969
Morrison, Susan
Secretary · Appointed 17 June 2013
Evans, Gethin
Director · Appointed 3 August 2012
British
Born April 1980 (46)
Morrison, Susan
Director · Appointed 3 August 2012
British
Born February 1968 (58)
Officer history (8 former)
4 October 2024
Appointed Tomkins, James Joseph as Director
4 October 2024
Resigned Powell, Hannah as Director
22 July 2024
Appointed Jones, Anna Carys as Director
22 July 2024
Resigned Kiernan, Daniel Joseph as Director
26 June 2021
Resigned Taylor, James William as Director
26 June 2021
Appointed Powell, Hannah as Director
20 January 2020
Resigned Parnell, Joan as Director
20 January 2020
Appointed Taylor, James William as Director
25 July 2017
Appointed Kiernan, Daniel Joseph as Director
24 July 2017
Resigned Williams, Adam David as Director
5 May 2014
Appointed Parnell, Joan as Director
5 May 2014
Resigned Ross, Lachlan as Director
4 April 2014
Appointed Merrett, Robin John as Director
4 April 2014
Resigned Penton, Kenneth Richard as Director
4 March 2014
Resigned Mckenna, William Durrell as Director
31 January 2014
Appointed Williams, Adam David as Director
17 June 2013
Appointed Morrison, Susan as Secretary
30 April 2013
Appointed Mckenna, William Durrell as Director
30 April 2013
Appointed Ross, Lachlan as Director
3 August 2012
Appointed Morrison, Susan as Director
3 August 2012
Appointed Evans, Gethin as Director
3 August 2012
Appointed Penton, Kenneth Richard 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

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£775
Debt Ratio
25%

Trend

Net Assets
£0 £500 £1k £2k £2k 2023 2024 2025 £1,939 £1,020 £775
Balance sheet detail
202520242023202220212020
Fixed Assets£300£300£1£1£1£1
Current Assets£728£1,031£2,153£2,631£3,195£3,162
Creditors (< 1 year)£720£2,541£960
Net Current Assets£883£1,176£2,298£1,911£654£2,202
Net Assets£775£1,020£1,939
Shareholder Funds£775£1,020£1,939£1,912£655£2,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Micro company accounts31 May 2025
21 January 2026Confirmation statement with no updates10 January 2026
28 February 2025Micro company accounts31 May 2024
20 January 2025Termination of appointment of a director
20 January 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?