43 Macfarlane Road Management Limited

Active08378686 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Residents property management (98000)
Directors
Robin Virginia Heber-Percy
Owned by
Brenda Nina Carter
Robin Virginia Heber-Percy
Accounts type
Total exemption full
Region
Greater London
Address
29 St. Dunstan's Avenue
London
W3 6QD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2013
British
Born June 1976 (50)
Heber-Percy, Robin Virginia
Director · Appointed 29 January 2013
British
Born November 1969

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Robin Virginia Heber-Percy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969

Financials

Cash
£1,163

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£4,289) (£4,209) (£3,994) (£3,826) (£3,232) (£3,329)
Balance sheet detail
202520242023202220212020
Fixed Assets£59,543£59,543£59,543£59,543£59,543£59,543
Current Assets£498£277£197
Cash£1,163£1,260£666
Creditors (< 1 year)£64,035£64,035£64,035£64,035£64,029£64,029
Net Current Assets(£62,872)(£62,775)(£63,369)(£63,537)(£63,752)(£63,832)
Shareholder Funds(£3,329)(£3,232)(£3,826)(£3,994)(£4,209)(£4,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
5 February 2026Director's details changed
29 January 2026Confirmation statement with updates29 January 2026
27 October 2025Total exemption full accounts31 January 2025
4 February 2025Confirmation statement with updates29 January 2025
Show all recent filings

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