113, 115-117 London Road Limited

Active10496766 Private limited company
Incorporated
25 November 2016 (9 years)
Previously known as
115-117 London Road Limited (until 3 September 2019)
Industry
Residents property management (98000)
Controlled by
Caroline Frances O'Connor
Stephanie Shaw
Accounts type
Dormant
Region
South East
Address
14 Chertsey Road
Shepperton
TW17 9LB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born September 1991 (35)
Director · Appointed 7 August 2026
British
Born September 2001 (25)
Director · Appointed 6 October 2023
British
Born September 1978 (48)
O'Connor, Caroline Frances
Director · Appointed 20 October 2022
British
Born July 1968 (58)
Director · Appointed 21 February 2022
British
Born September 1988 (38)
Director · Appointed 19 March 2020
British
Born July 1990 (36)
Director · Appointed 8 August 2019
British
Born April 1945 (81)
Director · Appointed 8 August 2019
British
Born July 1940 (86)
Director · Appointed 25 November 2016
British
Born November 1973
Officer history (1 former)
8 October 2026
Appointed Kidby, Aimee as Director
7 August 2026
Appointed Barker, Katherine Grace as Director
7 August 2026
Resigned Solomon, Abigail Eliza Maisie as Director
6 October 2023
Appointed Smith, Alex Hossein as Director
20 October 2022
Appointed O'Connor, Caroline Frances as Director
21 February 2022
Appointed Kepple, Wesley Paul as Director
19 March 2020
Appointed Shaw, Stephanie as Director
8 August 2019
Appointed Michael, Nadia as Director
8 August 2019
Appointed Stammers, Michael John as Director
25 November 2016
Appointed Sowden, Neil Grant as Director
25 November 2016
Appointed Solomon, Abigail Eliza Maisie as Director

Ownership 2 active

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

Caroline Frances O'Connor
Individual · Notified 20 October 2022
Has significant influence or control
British
Born July 1968 (58)
Individual · Notified 4 April 2022
Has significant influence or control
British
Born July 1990 (36)
Former controllers (10)
11 February 2022
Ceased Sally Jane Low — Has significant influence or control
4 December 2017
Ceased Hannah Winter — Has significant influence or control
4 December 2017
Ceased Annette Noble — Has significant influence or control
4 December 2017
Ceased Caroline Sowden — Has significant influence or control
4 December 2017
Ceased Amy Rachel Dodd — Has significant influence or control
4 December 2017
Ceased R M B Services Limited — Has significant influence or control
4 December 2017
Ceased Abigail Eliza Maisie Solomon — Has significant influence or control
4 December 2017
Ceased Christopher John Low — Has significant influence or control
4 December 2017
Ceased Neil Grant Sowden — Has significant influence or control
4 December 2017
Ceased Sally Jane Low — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£11
Cash
£11

Trend

Net Assets
£0 £5 £10 £15 2019 2021 2022 2023 2024 2025 £7 £7 £11 £11 £11 £11
Balance sheet detail
2025202420232022202120202019
Current Assets£11£11£9
Cash£11£11£7£7
Net Current Assets£11£11£9
Net Assets£11£11£11£11£7£7
Shareholder Funds£11£11£11£11£7£9£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates7 November 2026
20 October 2026Appointment of a director
26 August 2026Appointment of a director
26 August 2026Termination of appointment of a director
20 December 2025Accounts for a dormant company30 November 2025
Show all recent filings

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