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54 Drewstead Road Management Company Ltd

54 Drewstead Road Management Company Ltd is a dormant company incorporated on 21 March 2000 with the registered office located in London, Greater London. 54 Drewstead Road Management Company Ltd was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03953148
Private limited company
Age
25 years
Incorporated 21 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
54a Drewstead Road
London
SW16 1AG
England
Address changed on 12 Dec 2025 (28 days ago)
Previous address was C/O Henry Elphick 44 Silvester Road London SE22 9PB England
Telephone
02087699683
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Apr 1954
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Dec 1975
Mr Keith James Hassell
PSC • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
NKB Limited
Nirmal Jeet Singh Binning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Keith Hassell (PSC) Appointed
26 Days Ago on 14 Dec 2025
Henry Richard Elphick Resigned
28 Days Ago on 12 Dec 2025
Henry Richard Elphick (PSC) Resigned
28 Days Ago on 12 Dec 2025
Registered Address Changed
28 Days Ago on 12 Dec 2025
Mr Keith James Hassell Appointed
28 Days Ago on 12 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 26 Nov 2025
Mr Keith James Hassell Appointed
9 Months Ago on 17 Mar 2025
Melanie Hoven Resigned
9 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Notification of Keith Hassell as a person with significant control on 14 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Henry Richard Elphick as a secretary on 12 December 2025
Submitted on 12 Dec 2025
Cessation of Henry Richard Elphick as a person with significant control on 12 December 2025
Submitted on 12 Dec 2025
Registered office address changed from C/O Henry Elphick 44 Silvester Road London SE22 9PB England to 54a Drewstead Road London SW16 1AG on 12 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Keith James Hassell as a secretary on 12 December 2025
Submitted on 12 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 26 Nov 2025
Appointment of Mr Keith James Hassell as a director on 17 March 2025
Submitted on 9 May 2025
Termination of appointment of Melanie Hoven as a director on 17 March 2025
Submitted on 9 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Repayment History
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