# 54 Offord Road Ltd

## Details

- **Company number:** [13648590](https://find-and-update.company-information.service.gov.uk/company/13648590)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2021
- **Registered office:** 54 OFFORD ROAD, LONDON, N1 1EB
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Thomas George | director | 9 Feb 2024 |  |
| DIGBY-NORTH, Andrew James | director | 28 Sep 2021 |  |
| NEILL-HALL, Lucy Victoria, Dr | director | 28 Sep 2021 | 9 Feb 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas George Payne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Feb 2024 |  |
| Mr Andrew James Digby-North | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Sep 2021 |  |
| Dr Lucy Victoria Neill-Hall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Sep 2021 | 9 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £5,000 | - | - |
| 30 Sep 2024 | £5,000 | - | 2 |
| 30 Sep 2023 | £5,000 | £5,000 | - |
| 30 Sep 2022 | £5,000 | - | 2 |