# 31 Cremorne Road Management Limited

## Details

- **Company number:** [03628116](https://find-and-update.company-information.service.gov.uk/company/03628116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1998
- **Registered office:** 31 CREMORNE ROAD, LONDON, SW10 0NB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATRIZI, Allegra Cristina | director | 29 Dec 2021 |  |
| PATRIZI, Allegra | secretary | 29 Dec 2021 |  |
| HENDERSON, George Ian Henry Hope | director | 21 Mar 2013 | 28 Dec 2021 |
| ROSE, Sarah Kate | secretary | 1 Sep 2003 | 1 Apr 2013 |
| ROSE, Sarah Kate | director | 1 Sep 2003 | 1 Apr 2013 |
| CAHILL, Brian Ernest | director | 9 Jul 2007 | 21 Mar 2013 |
| ROUGHTON, Bridget Mary | director | 22 Sep 2004 | 9 Jul 2007 |
| ROGERS, Ben Paul | director | 10 Jan 2002 | 7 Apr 2004 |
| MASTERSON, Richard Edward | secretary | 10 Jan 2002 | 1 Sep 2003 |
| MASTERSON, Richard Edward | director | 20 Jul 2000 | 1 Sep 2003 |
| AGAR, Jonathan | secretary | 2 Sep 1998 | 10 Jan 2002 |
| AGAR, Jonathan | director | 2 Sep 1998 | 10 Jan 2002 |
| BARRY, Anna Louise | director | 2 Sep 1998 | 24 Jul 2000 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr George Ian Henry Hope Henderson | ownership-of-shares-50-to-75-percent | 9 May 2016 | 28 Dec 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 | £2 | £2 | - |
| 30 Sep 2010 | £2 | £2 | - |
| 30 Sep 2009 | £2 | £2 | - |