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Companies House/London/Company profile

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Active
03827267·incorporated 1999-08-17

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 17 August 1999 at Companies House (number 03827267; OpenRegistry canonical ID GB-03827267-54-harwood-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-17
Registered Address
54C HARWOOD ROAD, LONDON, SW6 4PY, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED has 5 persons with significant control on file:

  • Benjamin George Ealovega born 1972 resident in United Kingdom, American,British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Amabel Ealovega born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Joshua Dennison Fitzhugh born 1970 resident in England, American national. Notified 2017-09-04.
    • Owns 25–50% of shares
  • Naina Mistry born 1970 resident in England, American national. Notified 2017-09-04.
    • Owns 25–50% of shares
  • Ms Imogen Gabrielle Wheeler born 1997 resident in England, British national. Notified 2024-04-12.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Peter Dennis born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-04.
    • Owns 25–50% of shares
  • Emma Dennis born 1969 resident in United Kindom, British national. Notified 2016-04-06. Ceased 2017-09-04.
    • Owns 25–50% of shares
  • Chelsea Crossan born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-12.
    • Owns 25–50% of shares

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