Emmanuel Road Property Management Limited

Active08391063 Private limited company
Incorporated
6 February 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charles Webster Jack Cody Bath
Louis Maxwell Paul Gergaud
Carolina Andreoli
Owned by
Charles Webster Jack Cody Bath
Louis Maxwell Paul Gergaud
Carolina Andreoli
Accounts type
Dormant
Region
Greater London
Address
24 Emmanuel Road
24 Emmanuel Road
London
SW12 0PB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Andreoli, Carolina
Secretary · Appointed 19 April 2026
Cody Bath, Charles Webster Jack
Director · Appointed 19 April 2026
British
Born August 1996 (30)
Gergaud, Louis Maxwell Paul
Director · Appointed 9 May 2025
British
Born August 1990 (36)
Andreoli, Carolina
Director · Appointed 10 June 2024
British
Born November 1988
Officer history (10 former)
19 April 2026
Appointed Cody Bath, Charles Webster Jack as Director
19 April 2026
Resigned Lennard-Jones, Daniel Richard as Secretary
19 April 2026
Appointed Andreoli, Carolina as Secretary
19 April 2026
Resigned Lennard-Jones, Daniel Richard as Director
9 May 2025
Resigned Stephen, Fiona Lillian as Director
9 May 2025
Appointed Gergaud, Louis Maxwell Paul as Director
10 June 2024
Appointed Andreoli, Carolina as Director
10 June 2024
Resigned Parker, Alexander Richard Cuming as Director
21 May 2024
Appointed Lennard-Jones, Daniel Richard as Secretary
21 May 2024
Resigned Parker, Alexander Richard Cuming as Secretary
15 September 2020
Resigned Lee, Isabelle Rose as Director
15 September 2020
Appointed Lennard-Jones, Daniel Richard as Director
31 August 2017
Appointed Lee, Isabelle Rose as Director
31 August 2017
Resigned Carson, Julia Kate as Director
3 September 2015
Appointed Stephen, Fiona Lillian as Director
1 September 2015
Resigned Shute, Daniel Kenneth as Director
10 November 2013
Appointed Carson, Julia Kate as Director
2 June 2013
Appointed Shute, Daniel Kenneth as Director
1 June 2013
Resigned Parker, Charles Rupert Camden as Director
1 June 2013
Resigned Parker, Nicholas Forbes Bispham as Director
6 February 2013
Appointed Parker, Nicholas Forbes Bispham as Director
6 February 2013
Appointed Parker, Alexander Richard Cuming as Secretary
6 February 2013
Appointed Parker, Charles Rupert Camden as Director
6 February 2013
Appointed Parker, Alexander Richard Cuming as Director

Ownership 3 active

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

Charles Webster Jack Cody Bath
Individual · Notified 27 March 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born August 1996 (30)
Louis Maxwell Paul Gergaud
Individual · Notified 9 May 2025
Owns 25–50% of shares
British
Born August 1990 (36)
Carolina Andreoli
Individual · Notified 28 May 2024
Owns 25–50% of shares
British
Born November 1988
Former controllers (3)
27 March 2026
Ceased Daniel Richard Lennard-Jones — Owns 25–50% of shares
9 May 2025
Ceased Fiona Lillian Stephen — Owns 25–50% of shares
28 May 2024
Ceased Alexander Richard Cuming Parker — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

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

Show all recent filings

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