Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
126 Percy Road Limited
- Incorporated
- 18 December 2013 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Sophie Mary LuardRichard LumsdenHelen Rosslyn
- Owned by
- Sophie Mary LuardRichard LumsdenHelen Rosslyn
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 126 Percy RoadFlat 1126 Percy RoadLondonW12 9WL
Officers 3 active
Officer details are public data from the Companies House register.
Luard, Sophie Mary
Director · Appointed 19 January 2021
British
Born June 1960 (66)
Lumsden, Richard
Director · Appointed 23 November 2018
British
Born June 1965 (61)
Rosslyn, Helen
Director · Appointed 4 April 2017
British
Born November 1958
Officer history (3 former)
19 January 2021
Appointed Luard, Sophie Mary as Director
26 October 2020
23 November 2018
Appointed Lumsden, Richard as Director
12 July 2018
Resigned Caffell, Gemma Rose as Director
4 April 2017
Appointed Rosslyn, Helen as Director
4 April 2017
Resigned Milledge, Matthew Thomas as Director
18 December 2013
Appointed Milledge, Matthew Thomas as Director
18 December 2013
Appointed Caffell, Gemma Rose as Director
18 December 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sophie Mary Luard
Individual · Notified 26 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Richard Lumsden
Individual · Notified 12 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Helen Rosslyn
Individual · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Former controllers (3)
26 October 2020
12 July 2018
Ceased Gemma Rose Caffell — Owns 25–50% of shares
4 April 2017
Ceased Matthew Thomas Milledge — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | |
| Creditors (< 1 year) | £141 | £141 | £141 | £141 | £741 | £632 | |
| Net Current Assets | (£137) | (£137) | (£137) | (£137) | £3 | £3 | |
| Net Assets | £3 | (£137) | (£137) | (£137) | (£137) | £3 | £3 |
| Shareholder Funds | £3 | (£137) | (£137) | (£137) | (£137) | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 January 2025 | Confirmation statement with updates | 18 December 2024 | ||
| 8 August 2024 | Micro company accounts | 31 December 2023 |
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