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54 Harwood Road Management Company Limited
54 Harwood Road Management Company Limited is an active company incorporated on 17 August 1999 with the registered office located in London, Greater London. 54 Harwood Road Management Company Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03827267
Private limited company
Age
26 years
Incorporated
17 August 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(2 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about 54 Harwood Road Management Company Limited
Contact
Update Details
Address
54c Harwood Road
London
SW6 4PY
United Kingdom
Address changed on
27 Sep 2023
(2 years 1 month ago)
Previous address was
C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Companies in SW6 4PY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
5
Benjamin George Ealovega
Director • Secretary • American,british • Lives in UK • Born in Sep 1972 • Photographer
Naina Mistry
PSC • Director • American • Lives in United States • Born in Feb 1970
Imogen Gabrielle Wheeler
Director • British • Lives in England • Born in Nov 1997
John Colin Fitzpatrick
Secretary
Benjamin George Ealovega
PSC • American,British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.94K
Decreased by £4.19K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.22K
Decreased by £4.19K (-57%)
Total Liabilities
-£3.22K
Decreased by £4.19K (-57%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.11% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Ms Imogen Gabrielle Wheeler Details Changed
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Mr John Colin Fitzpatrick Appointed
1 Year 2 Months Ago on 4 Sep 2024
Benjamin George Ealovega Resigned
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Ms Imogen Gabriella Wheeler Details Changed
1 Year 3 Months Ago on 4 Aug 2024
Imogen Gabrielle Wheeler (PSC) Appointed
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 29 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 29 Aug 2025
Director's details changed for Ms Imogen Gabrielle Wheeler on 11 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Mr John Colin Fitzpatrick as a secretary on 4 September 2024
Submitted on 5 Sep 2024
Notification of Imogen Gabrielle Wheeler as a person with significant control on 12 April 2024
Submitted on 4 Sep 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 4 Sep 2024
Termination of appointment of Benjamin George Ealovega as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Cessation of Chelsea Crossan as a person with significant control on 12 April 2024
Submitted on 2 Sep 2024
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Repayment History
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