14 - 16 Fernlea Road Management Limited

Active08739123 Private limited company
Incorporated
18 October 2013 (13 years)
Industry
Residents property management (98000)
Directors
Matthew Raphael Pogrund
Kate Alexandra Miller
Lisa Helen Brown
Accounts type
Micro entity
Region
Greater London
Address
16A Fernlea Road
Balham
London
SW12 9RN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pogrund, Matthew Raphael
Director · Appointed 11 March 2025
British
Born February 1996 (30)
Miller, Kate Alexandra
Director · Appointed 25 July 2016
British
Born January 1990 (36)
Brown, Lisa Helen
Director · Appointed 25 July 2016
British
Born July 1981 (45)
Simms, Lloyd Oliver
Director · Appointed 18 October 2013
British
Born September 1952 (74)
Warren, Andrew Peter
Director · Appointed 18 October 2013
British
Born January 1958 (68)
Officer history (4 former)
11 March 2025
Appointed Pogrund, Matthew Raphael as Director
28 February 2025
Resigned Butcher, Alexander Mark as Director
25 July 2016
Appointed Miller, Kate Alexandra as Director
25 July 2016
Appointed Brown, Lisa Helen as Director
25 July 2016
Appointed Butcher, Alexander Mark as Director
18 April 2016
Resigned Moran, Nadine Josephine as Director
8 April 2016
Resigned Moran, Declan Martin as Director
31 March 2016
Resigned Moran, Sean Daniel Michael as Director
5 February 2016
Appointed Moran, Nadine Josephine as Director
5 February 2016
Appointed Moran, Declan Martin as Director
18 October 2013
Appointed Warren, Andrew Peter as Director
18 October 2013
Appointed Moran, Sean Daniel Michael as Director
18 October 2013
Appointed Simms, Lloyd Oliver as Director

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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
18 June 2026Micro company accounts31 October 2025
24 October 2025Confirmation statement with updates18 October 2025
14 July 2025Micro company accounts31 October 2024
11 March 2025Appointment of a director
Show all recent filings

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