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Companies House/London/Company profile

54 OFFORD ROAD LTD

Active
13648590·incorporated 2021-09-28

54 OFFORD ROAD LTD is an active UK private limited company, incorporated on 28 September 2021 at Companies House (number 13648590; OpenRegistry canonical ID GB-13648590-54-offord-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-28
Registered Address
54 OFFORD ROAD, LONDON, N1 1EB, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

54 OFFORD ROAD LTD has 2 persons with significant control on file:

  • Mr Andrew James Digby-North born 1986 resident in England, British national. Notified 2021-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas George Payne born 1999 resident in England, British national. Notified 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dr Lucy Victoria Neill-Hall born 1984 resident in England, British national. Notified 2021-09-28. Ceased 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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