Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
45 St Leonards Road Management Co. Ltd.
- Incorporated
- 19 June 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Jenny Frances Friedericke KohenChesterton Commercial (Henley) Limited
- Owned by
- Sanjay AgarwalJenny Frances Friedericke Kohen
- Accounts type
- Micro entity
- Region
- South East
- Address
- Building 4Dares Farm Business Park Farnham RoadEwshotFarnhamGU10 5BB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2026
British
Born September 1968 (58)
Corporate Secretary · Appointed 15 November 2023
Kohen, Jenny Frances Friedericke
Director · Appointed 25 May 2021
British
Born June 1957 (69)
Chesterton Commercial (Henley) Limited
Corporate Director · Appointed 19 June 2013
Officer history (4 former)
26 February 2026
16 January 2026
15 November 2023
15 November 2023
Resigned Marshalls Secretaries Limited as Corporate Secretary
25 May 2021
Appointed Kohen, Jenny Frances Friedericke as Director
25 May 2021
Resigned Samuel, Harry Richard as Director
19 June 2018
Appointed Marshalls Secretaries Limited as Corporate Secretary
19 June 2018
Resigned Marshall, Tracey Anne as Secretary
19 June 2013
Appointed Chesterton Commercial (Henley) Limited as Corporate Director
19 June 2013
Appointed Marshall, Tracey Anne as Secretary
19 June 2013
Appointed Samuel, Harry Richard as Director
19 June 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1968 (58)
Jenny Frances Friedericke Kohen
Individual · Notified 12 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Limited Company
Reg. no. 6183102
Former controllers (3)
16 January 2026
12 March 2021
Ceased Harry Richard Samuel — Owns 25–50% of shares
1 June 2017
Ceased Gary Robin Marshall — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | |||
| Cash | £0 | £0 | £0 | |||
| Net Current Assets | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Micro company accounts | 30 June 2025 | ||
| 3 March 2026 | Notification of a person with significant control | |||
| 2 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 23 February 2026 | Cessation of a person with significant control |
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