OpenCompanies

54 Hogarth Road, London, Sw5 Management Limited

Company number
02755385
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 1992
Nature of business
Residents property management

Registered office

383 High Road
London
NW10 2JR

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Oct 1992 13 Oct 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 13 Oct 1992 13 Oct 1993
COSTELLO, Sarah Jane Sampson Director - 29 Jun 1994
DAVIS, Evan Harold Secretary - 29 Jun 1994
DAVIS, Evan Harold Director - 29 Jun 1994
WOODROW, Annabel Louise Director 28 Jun 1994 22 Aug 1997
WOODGATE, Michael Crowden Director 26 Apr 2000 11 Jan 2004
SMITH, Robert Cairns Director 7 May 1998 11 Jan 2004
CAMPBELL, Maureen Mary Patricia Director 30 Jan 1998 1 Oct 2007
CAMPBELL, Maureen Mary Patricia Secretary 28 Jun 1994 1 Oct 2007
CLIFTON, James John Director 27 Apr 2004 23 Jan 2008
STONE, Raymond Henry Director 25 Mar 2004 4 Jun 2019
MOTRAGHI, Nadia Artemis Director 16 May 2014 23 Aug 2019
RAMSEY, Kevin Patterson Conway Director 25 Mar 1998 27 May 2021
CROSS, Nigel Douglas Secretary 8 Sep 2007 4 Feb 2026
SPRINZ, John Peter Director 12 Jul 2011 16 Mar 2026
RYCERZ, Danuska Director 28 Jun 1994 1 Jul 2026
MCDERMOTT, Linh Truc Director 27 Apr 2004 13 Jul 2026
REGAL & CO MANAGEMENT LIMITED Corporate-Secretary 4 Feb 2026
RAMSEY, Caroline Tracy Director 5 Sep 2022
KHALID, Aqeel Director 29 Nov 2021

Control

NameNature of controlNotifiedCeased
Ms Nadia Artemis Motraghi Significant Influence Or Control
Significant Influence Or Control As Firm		 14 Jul 2016 23 Aug 2019
Mr Raymond Henry Stone Significant Influence Or Control
Significant Influence Or Control As Firm		 14 Jul 2016 24 Sep 2020
Ms Danuska Rycerz Significant Influence Or Control
Significant Influence Or Control As Firm		 14 Jul 2016 14 Jul 2022
Ms Linh Truc Mcdermott Significant Influence Or Control
Significant Influence Or Control As Firm		 14 Jul 2016 14 Jul 2022
Mr Kevin Patterson Conway Ramsey Significant Influence Or Control
Significant Influence Or Control As Firm		 14 Jul 2016 14 Jul 2022
Mr John Peter Sprinz Significant Influence Or Control
Significant Influence Or Control As Firm		 14 Jul 2016 14 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,803 - 0
30 Sep 2024 £2,650 - 0
30 Sep 2023 £6,825 - 0
30 Sep 2022 £4,797 - 0
30 Sep 2021 £2,864 - 0
30 Sep 2020 £1,093 - 0
30 Sep 2019 £572 - -
30 Sep 2018 £317 - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 Dormant - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 £6,596 £3,554 -
30 Sep 2009 £7,251 £1,841 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -

Connections

Directors’ other companies

Companies at the same address

Data