Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
45 Petherton Road Management Limited
- Incorporated
- 18 September 2012 (14 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Claudia LucchiniAnthea Makzume
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 October 2026
Corporate Director · Appointed 1 April 2026
Lucchini, Claudia
Director · Appointed 5 June 2020
Italian
Born July 1974 (52)
Makzume, Anthea
Director · Appointed 5 June 2020
British
Born October 1990 (36)
Mandel-Dallal, Alex
Director · Appointed 5 June 2020
British
Born June 1989 (37)
Taylor, Stephen
Director · Appointed 5 June 2020
British
Born August 1978 (48)
Veillard, Nicolas
Director · Appointed 5 June 2020
British
Born March 1979 (47)
Officer history (10 former)
9 October 2026
1 April 2026
8 July 2020
Resigned Makzume, Anthea as Director
5 June 2020
Appointed Lucchini, Claudia as Director
5 June 2020
Appointed Makzume, Anthea as Director
5 June 2020
Appointed Mandel-Dallal, Alex as Director
5 June 2020
Appointed Taylor, Stephen as Director
5 June 2020
Appointed Veillard, Nicolas as Director
4 February 2020
Resigned Ward, Michael as Secretary
8 May 2018
Resigned Hollinworth, Mark as Director
8 May 2018
Appointed Ward, Michael as Secretary
8 May 2018
Resigned Taylor, Stephen Michael as Director
8 May 2018
Appointed Makzume, Anthea as Director
26 September 2016
Resigned Crawshaw, Stephen Patrick as Director
26 September 2016
Appointed Hollinworth, Mark as Director
10 September 2014
Resigned Cook, Asa as Director
10 September 2014
Resigned Parmeggiani, Luca as Director
10 September 2014
Resigned Price, Kimberley as Director
10 September 2014
21 October 2012
Appointed Price, Kimberley as Director
21 October 2012
21 October 2012
Appointed Crawshaw, Stephen Patrick as Director
21 October 2012
Appointed Parmeggiani, Luca as Director
21 October 2012
Appointed Taylor, Stephen Michael as Director
21 October 2012
Appointed Cook, Asa as Director
21 October 2012
18 September 2012
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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,060)
- Debt Ratio
- 117%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £12,062 | £12,297 | £8,448 | £8,867 | £6,681 | £8,452 |
| Creditors (< 1 year) | £14,122 | £9,493 | £410 | £435 | £1,170 | £3,582 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | (£2,060) | £2,804 | £8,038 | £8,432 | £5,511 | £4,870 |
| Net Assets | (£2,060) | £2,804 | £8,038 | £8,432 | £5,511 | £4,870 |
| Shareholder Funds | (£2,060) | £2,804 | £8,038 | £8,432 | £5,511 | £4,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | — | ||
| 9 October 2026 | Appointment of a director | |||
| 17 February 2026 | Micro company accounts | 31 March 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 12 April 2025 | Compulsory strike-off action has been discontinued |
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