27 Mayflower Road Freehold Limited

Active10190829 Private limited company
Incorporated
20 May 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Jiachen Wang Tran
David O'Neill
Owned by
Emma Jiachen Wang Wertheim
David O'Neill
Duncan Ian Arthur Campbell Byatt
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
27 Mayflower Road
London
SW9 9JY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tran, Emma Jiachen Wang
Director · Appointed 3 July 2020
Swedish
Born September 1993 (33)
Director · Appointed 20 May 2016
British
Born January 1962 (64)
O'Neill, David
Director · Appointed 20 May 2016
British
Born June 1976 (50)
Officer history (1 former)
3 July 2020
Appointed Tran, Emma Jiachen Wang as Director
1 August 2018
Resigned Tonkin, Dana as Director
20 May 2016
Appointed Byatt, Duncan Ian Arthur Campbell as Director
20 May 2016
Appointed O'Neill, David as Director
20 May 2016
Appointed Tonkin, Dana as Director

Ownership 3 active

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

Emma Jiachen Wang Wertheim
Individual · Notified 25 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born September 1993 (33)
David O'Neill
Individual · Notified 20 May 2016
Owns 25–50% of shares
British
Born June 1976 (50)
Individual · Notified 20 May 2016
Owns 25–50% of shares
British
Born January 1962 (64)
Former controllers (1)
11 August 2018
Ceased Dana Tonkin — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates31 May 2026
14 July 2026Change of details for a person with significant control
14 July 2026Other filing
14 July 2026Other filing
24 February 2026Micro company accounts31 May 2025
Show all recent filings

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