Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
53 Bedford Road Limited
- Incorporated
- 29 November 2013 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca Sarah DunnNelson Peace
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Urang Property Management Limited196 New Kings RoadLondonSW6 4NF
Officers 6 active
Officer details are public data from the Companies House register.
Dunn, Rebecca Sarah
Director · Appointed 16 September 2024
British
Born September 1998 (28)
Corporate Secretary · Appointed 15 April 2021
Also at Horizon House RTM Company Limited, 93 Askew Road RTM Company Limited (proposed for strike-off), 1-7 Onslow Square RTM Company Limited · more companies
Peace, Nelson
Director · Appointed 19 March 2020
British
Born November 1985
Director · Appointed 25 October 2019
British
Born April 1975 (51)
Director · Appointed 18 October 2017
Also at Return Fundraising Limited
British
Born March 1985 (41)
Bourke-Borrowes, Hubert
Director · Appointed 1 July 2014
British
Born June 1985 (41)
Officer history (6 former)
16 September 2024
Appointed Dunn, Rebecca Sarah as Director
22 August 2024
15 April 2021
14 April 2021
19 March 2020
Appointed Peace, Nelson as Director
25 October 2019
Resigned Bowley, Jane Elizabeth as Director
25 October 2019
11 February 2019
28 November 2018
Resigned Saxon, Mark Richard, Dr as Director
28 February 2018
18 October 2017
26 May 2017
Resigned Prower, Emma Jane Margaret, Dr as Director
4 April 2017
Resigned Bourke-Borrowes, Thea as Director
5 August 2014
Appointed Bowley, Jane Elizabeth as Director
1 August 2014
Appointed Saxon, Mark Richard, Dr as Director
1 July 2014
Appointed Bourke-Borrowes, Hubert as Director
1 July 2014
Appointed Bourke-Borrowes, Thea as Director
29 November 2013
Appointed Prower, Emma Jane Margaret, Dr 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.
Former controllers (5)
19 April 2022
Ceased Jonathan Hazzlewood — Owns 25–50% of shares
19 April 2022
Ceased Jane Elizabeth Bowley — Owns 25–50% of shares
19 April 2022
Ceased Mark Richard Saxon — Owns 25–50% of shares
19 April 2022
Ceased Hubert Alexander Robert Bourke-Borrowes — Owns 25–50% of shares
26 May 2017
Ceased Emma Jane Margaret Prower — Owns 25–50% of shares
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
- £20
- Cash
- £20
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £20 | £20 | |||
| Net Assets | £20 | £20 | £20 | £20 | £20 |
| Shareholder Funds | £20 | £20 | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with updates | 15 April 2025 | ||
| 16 September 2024 | Appointment of a director |
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