27 Harlesden Road (London) Limited

Active09339306 Private limited company
Incorporated
3 December 2014 (11 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Red Rock Estate & Property Management Limited Red Rock House
Oak Business Park
Wix Road
Beaumont
CO16 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 April 2019
Director · Appointed 31 July 2015
British
Born January 1973 (53)
Director · Appointed 29 June 2015
British
Born February 1946 (80)
Moore, Regina Marie
Director · Appointed 22 June 2015
American
Born October 1955 (71)
Bonjour, Maria Charina
Director · Appointed 3 December 2014
Australian
Born May 1977 (49)
Director · Appointed 3 December 2014
British
Born August 1951 (75)
Officer history (4 former)
16 January 2026
Resigned Djaba, Daniel Peter as Director
30 June 2021
Resigned Puhlmann, Tobias Henrik as Director
29 April 2019
Appointed Red Rock Estate & Property Management Limited as Corporate Secretary
6 February 2017
Resigned Urban Owners Limited as Corporate Secretary
31 July 2015
Appointed Lai, William Siuman as Director
29 June 2015
Appointed Grant, Geoffrey as Director
23 June 2015
Appointed Djaba, Daniel Peter as Director
22 June 2015
Appointed Moore, Regina Marie as Director
5 June 2015
Resigned Bonjour, Jean Paul as Director
3 February 2015
Appointed Urban Owners Limited as Corporate Secretary
3 December 2014
Appointed Dyce, Hilary Jean as Director
3 December 2014
Appointed Bonjour, Maria Charina as Director
3 December 2014
Appointed Bonjour, Jean Paul as Director
3 December 2014
Appointed Puhlmann, Tobias Henrik 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

Current Ratio
0.5x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £253 (£3,992) (£4,851) (£5,957) (£7,171) (£8,808)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£10,000
Current Assets£8,806£10,431£11,727£12,751£16,367£10,055
Creditors (< 1 year)£17,615£17,603£17,685£17,603£360£180
Creditors (> 1 year)£20,000£20,000
Net Current Assets(£8,809)(£7,172)(£5,958)(£4,852)£16,007£10,253
Net Assets(£5,957)(£4,851)(£3,992)£253
Shareholder Funds(£8,808)(£7,171)(£5,957)(£4,851)(£3,992)£253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates3 December 2025
16 January 2026Termination of appointment of a director
16 September 2025Micro company accounts31 December 2024
17 December 2024Confirmation statement with no updates3 December 2024
16 December 2024Director's details changed
Show all recent filings

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