# 54 Hogarth Road, London, Sw5 Management Limited

## Details

- **Company number:** [02755385](https://find-and-update.company-information.service.gov.uk/company/02755385)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Oct 1992
- **Registered office:** 383 HIGH ROAD, LONDON, NW10 2JR
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | director | - | 29 Jun 1994 |
| DAVIS, Evan Harold | secretary | - | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Linh Truc Mcdermott | significant-influence-or-control, significant-influence-or-control-as-firm | 14 Jul 2016 | 14 Jul 2022 |
| Ms Danuska Rycerz | 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 | - | - | - |
| 30 Sep 2010 | £6,596 | £3,554 | - |
| 30 Sep 2009 | £7,251 | £1,841 | - |





## Directors' other companies

- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [84 Carlton Hill Limited](/company/02506206)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [136 Cavendish Road Management Limited](/company/06057404)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [30 Egerton Gardens Limited](/company/03223646)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [29/31 Warrington Crescent Management Limited](/company/01862911)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [3 Barton Road Freehold Company Limited](/company/14346563)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [63 Fairholme Road Limited](/company/02881856)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [34 Kempsford Gardens Freehold Company Limited](/company/15162989)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [33 Coleherne Road Ta Limited](/company/03060610)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [3 St Charles Square Rtm Company Limited](/company/05165094)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [Cleveland Maintenance (London) Limited](/company/00946020)



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