31 Cremorne Road Management Limited
- Company number
- 03628116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1998
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 2 Sep 1998 | 2 Sep 1998 |
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Sep 1998 | 2 Sep 1998 |
| BARRY, Anna Louise | Director | 2 Sep 1998 | 24 Jul 2000 |
| AGAR, Jonathan | Director | 2 Sep 1998 | 10 Jan 2002 |
| AGAR, Jonathan | Secretary | 2 Sep 1998 | 10 Jan 2002 |
| MASTERSON, Richard Edward | Secretary | 10 Jan 2002 | 1 Sep 2003 |
| MASTERSON, Richard Edward | Director | 20 Jul 2000 | 1 Sep 2003 |
| ROGERS, Ben Paul | Director | 10 Jan 2002 | 7 Apr 2004 |
| ROUGHTON, Bridget Mary | Director | 22 Sep 2004 | 9 Jul 2007 |
| CAHILL, Brian Ernest | Director | 9 Jul 2007 | 21 Mar 2013 |
| ROSE, Sarah Kate | Director | 1 Sep 2003 | 1 Apr 2013 |
| ROSE, Sarah Kate | Secretary | 1 Sep 2003 | 1 Apr 2013 |
| HENDERSON, George Ian Henry Hope | Director | 21 Mar 2013 | 28 Dec 2021 |
| PATRIZI, Allegra | Secretary | 29 Dec 2021 | |
| PATRIZI, Allegra Cristina | Director | 29 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Ian Henry Hope Henderson | Ownership Of Shares 50 To 75 Percent | 9 May 2016 | 28 Dec 2021 |
| Mrs Allegra Cristina Patrizi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,059 | - | 0 |
| 30 Sep 2024 | £1,144 | £0 | 0 |
| 30 Sep 2023 | £1,229 | - | 0 |
| 30 Sep 2022 | £1,314 | - | 0 |
| 30 Sep 2021 | £4 | - | 0 |
| 30 Sep 2020 | £4 | - | 2 |
| 30 Sep 2019 | £4 | - | 2 |
| 30 Sep 2018 | £4 | - | - |
| 30 Sep 2017 | £3 | - | - |
| 30 Sep 2016 | £2 | - | - |
| 30 Sep 2015 | £5 | £2 | - |
| 30 Sep 2014 | £3 | - | - |
| 30 Sep 2013 | £1 | £1 | - |
| 30 Sep 2012 | £2 | £1 | - |
| 30 Sep 2011 Dormant | £2 | £2 | - |
| 30 Sep 2010 Dormant | £2 | £2 | - |
| 30 Sep 2009 Dormant | £2 | £2 | - |
| 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 | - | - | - |