80 St Elmo Road Management Company Limited

Active10061894 Private company limited by guarantee
Incorporated
14 March 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hannah Elizabeth Taylor Myers
Controlled by
Jack Henry Bass
Philomena Sexton
Hannah Elizabeth Taylor Myers
Accounts type
Micro entity
Region
Greater London
Address
80 St. Elmo Road
London
W12 9DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Myers, Hannah Elizabeth Taylor
Director · Appointed 7 September 2023
British
Born June 1995 (31)
Director · Appointed 25 October 2018
British
Born December 1960 (65)
Officer history (2 former)
7 September 2023
Appointed Myers, Hannah Elizabeth Taylor as Director
4 July 2023
Resigned Hutchinson, Alan as Director
4 July 2023
Resigned Wareing, William James Davis as Director
25 October 2018
Appointed Bass, Andrew Paul as Director
14 March 2016
Appointed Hutchinson, Alan as Director
14 March 2016
Appointed Wareing, William James Davis as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jack Henry Bass
Individual · Notified 28 February 2026
Holds 25–50% of voting rights
British
Born December 1994 (31)
Philomena Sexton
Individual · Notified 28 February 2026
Holds 25–50% of voting rights
Irish
Born March 1960 (66)
Hannah Elizabeth Taylor Myers
Individual · Notified 28 February 2026
Holds 25–50% of voting rights
British
Born June 1995 (31)
Former controllers (4)
28 February 2026
Ceased Andrew Paul Bass — Holds 25–50% of voting rights
4 July 2023
Ceased Alan Hutchinson — Holds 25–50% of voting rights
4 July 2023
Ceased William James Davis Wareing — Holds 25–50% of voting rights
13 March 2019
Ceased Philomena Sexton — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£26,572
Employees
2

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2025 (£4,026) (£4,386) (£5,611) £26,572
Balance sheet detail
202520242023202220212020
Fixed Assets£26,646£26,646£26,646£28,206£28,206£28,206
Debtors£1,191£1,090£874£726£726
Creditors (< 1 year)£1,372£1,265£1,164£34,691£33,318£32,958
Net Current Assets(£74)(£74)(£74)(£33,817)(£32,592)(£32,232)
Net Assets£26,572(£5,611)(£4,386)(£4,026)
Shareholder Funds£26,572£26,572£26,572(£5,611)(£4,386)(£4,026)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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