Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
113 Wilberforce Road Management Limited
- Incorporated
- 24 December 2012 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Henry ReidCécile Hélène BousquetAurélien Claude Henri Loisemant
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 113 Wilberforce RoadLondonN4 2SP
Officers 7 active
Officer details are public data from the Companies House register.
Roberts, Louise Elizabeth
Secretary · Appointed 31 August 2026
Reid, Henry
Director · Appointed 27 August 2025
British
Born August 1986 (40)
Loisemant, Aurélien Claude Henri
Secretary · Appointed 30 August 2023
Bousquet, Cécile Hélène
Director · Appointed 7 April 2021
French
Born January 1992 (34)
Loisemant, Aurélien Claude Henri
Director · Appointed 7 April 2021
French
Born November 1991
Roberts, Louise Elizabeth
Director · Appointed 27 February 2018
British
Born December 1988 (37)
British
Born February 1987 (39)
Officer history (7 former)
31 August 2026
Appointed Roberts, Louise Elizabeth as Secretary
27 August 2025
Appointed Reid, Henry as Director
27 August 2025
Resigned Allery, George as Director
27 August 2025
Resigned Rice, Madeleine as Director
30 August 2023
Appointed Loisemant, Aurélien Claude Henri as Secretary
21 April 2021
Appointed Allery, George as Director
21 April 2021
Appointed Rice, Madeleine as Director
20 April 2021
Resigned Marzak, Mario Nicholas as Director
7 April 2021
Appointed Bousquet, Cécile Hélène as Director
7 April 2021
Appointed Loisemant, Aurélien Claude Henri as Director
2 April 2021
Resigned Campbell-Smith, Henry as Director
28 February 2018
Resigned Roberts, Roger Charles as Director
27 February 2018
Appointed Roberts, Louise Elizabeth as Director
1 May 2017
Appointed Campbell-Smith, Henry as Director
15 January 2017
Resigned Briggs, Aidan William as Director
1 March 2016
Appointed Marzak, Mario Nicholas as Director
1 March 2016
3 December 2015
Appointed Briggs, Aidan William as Director
3 December 2015
Appointed Roberts, Roger Charles as Director
3 December 2015
24 December 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £0 | £1 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £0 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £0 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a secretary | |||
| 2 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 27 September 2025 | Appointment of a director | |||
| 26 September 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Termination of appointment of a director |
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