# 54 Harwood Road Management Company Limited

## Details

- **Company number:** [03827267](https://find-and-update.company-information.service.gov.uk/company/03827267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1999
- **Registered office:** 54C HARWOOD ROAD, LONDON, SW6 4PY
- **Nature of business:** [98000](/sic/98000) Residents property management


## 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 |
|---|---|---|---|
| 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 |  |
| Amabel Ealovega | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Benjamin George Ealovega | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Chelsea Crossan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Apr 2024 |
| 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 |



## 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 | - |