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49 East Road Limited

49 East Road Limited is an active company incorporated on 28 October 2021 with the registered office located in London, Greater London. 49 East Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13708874
Private limited company
Age
4 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (17 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Colville Mews
London
W11 2DA
England
Address changed on 9 Jan 2025 (1 year ago)
Previous address was 2 Noel Street London W1F 8GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in May 1996
Mr Juan Ball
PSC • American • Lives in United States • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Guillaume Xavier Marie De Kermabon is a mutual person.
Active
Karrev (Trevelyan) Limited
Guillaume Xavier Marie De Kermabon is a mutual person.
Active
Karrev (Sunlight) Limited
Guillaume Xavier Marie De Kermabon is a mutual person.
Active
Woodleys Estate Limited
Guillaume Xavier Marie De Kermabon is a mutual person.
Active
74 Addison Road Limited
Guillaume Xavier Marie De Kermabon is a mutual person.
Active
Gara (Worcester) Limited
Guillaume Xavier Marie De Kermabon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160K
Increased by £160K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£21.82M
Decreased by £6.3M (-22%)
Total Liabilities
-£40.28M
Increased by £4.35M (+12%)
Net Assets
-£18.46M
Decreased by £10.64M (+136%)
Debt Ratio (%)
185%
Increased by 56.8% (+44%)
Latest Activity
Confirmation Submitted
13 Days Ago on 13 Jan 2026
Miss Jelena Knezevic Appointed
5 Months Ago on 4 Aug 2025
Federico Hermida Resigned
5 Months Ago on 4 Aug 2025
Small Accounts Submitted
7 Months Ago on 25 Jun 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 15 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Mr Federico Hermida Details Changed
1 Year 2 Months Ago on 21 Nov 2024
Juan Ball Resigned
1 Year 2 Months Ago on 21 Nov 2024
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 13 Jan 2026
Appointment of Miss Jelena Knezevic as a director on 4 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Federico Hermida as a director on 4 August 2025
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
Termination of appointment of Juan Ball as a director on 21 November 2024
Submitted on 15 Jan 2025
Director's details changed for Mr Federico Hermida on 21 November 2024
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 21 November 2024
Submitted on 9 Jan 2025
Notification of Juan Ball as a person with significant control on 21 November 2024
Submitted on 9 Jan 2025
Repayment History
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