54 Harwood Road Management Company Limited
- Company number
- 03827267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1999
- Nature of business
- Residents property management
Registered office
Previous names
- Ever 1201 Limited (until 24 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Imogen Gabrielle | Director | 4 Aug 2024 | |
| MISTRY, Naina | Director | 15 Jan 2018 | |
| EALOVEGA, Benjamin George | Director | 30 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Dennis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Sep 2017 |
| Emma Dennis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Sep 2017 |
| Chelsea Crossan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Apr 2024 |
| Ms Imogen Gabrielle Wheeler | Ownership Of Shares 25 To 50 Percent | 12 Apr 2024 | |
| Joshua Dennison Fitzhugh | Ownership Of Shares 25 To 50 Percent | 4 Sep 2017 | |
| Naina Mistry | Ownership Of Shares 25 To 50 Percent | 4 Sep 2017 | |
| Benjamin George Ealovega | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Amabel Ealovega | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6 | £7,504 | 3 |
| 31 Dec 2024 | £6 | £2,943 | 2 |
| 31 Dec 2023 | £6 | £7,131 | 2 |
| 31 Dec 2022 | £6 | £3,113 | 2 |
| 31 Dec 2021 | £6 | £322 | 2 |
| 31 Dec 2020 | £6 | £1,900 | 2 |
| 31 Dec 2019 | £6 | £325 | 2 |
| 31 Dec 2018 | £6 | £309 | - |
| 31 Dec 2017 | £6 | £109 | - |
| 31 Dec 2016 | £6 | £955 | - |
| 31 Dec 2015 | £6 | £1,421 | - |
| 31 Dec 2014 | £6 | £1,360 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |