Ltd Facts The UK company register, as filed

Register entry · No. 03983340

54 ELSWORTHY ROAD MANAGEMENT LIMITED

Active Private Limited Company Incorporated 28 Apr 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £80.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, ENGLAND, N3 1DP

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 54 ELSWORTHY ROAD MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £80 0
30 Apr 2024 not published not published — £80 0
30 Apr 2023 not published not published — £80 0
30 Apr 2022 not published not published — £80 0
30 Apr 2021 not published not published — £80 0
30 Apr 2020 not published not published — £80 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Marcel Roth Barrister Director 28 Apr 2000 — December 1952 British · United Kingdom
Andrea Lyttleton Company Director Director 12 Feb 2014 — September 1946 British · England
Beatrice Caroline Fion Company Director Director 12 Feb 2014 — August 1963 French · United Kingdom
Beatrice Fion Secretary 12 Feb 2014 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Marcel Roth Significant influence or control 1 Mar 2017 — December 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 54 ELSWORTHY ROAD MANAGEMENT LIMITED still trading?

The register shows 54 ELSWORTHY ROAD MANAGEMENT LIMITED as active.

What does 54 ELSWORTHY ROAD MANAGEMENT LIMITED do?

It files the industry code 98000 (Residents property management).

When was 54 ELSWORTHY ROAD MANAGEMENT LIMITED set up?

It was incorporated on 28 April 2000.

When are 54 ELSWORTHY ROAD MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is 54 ELSWORTHY ROAD MANAGEMENT LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs 54 ELSWORTHY ROAD MANAGEMENT LIMITED?

54 ELSWORTHY ROAD MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 04132369 134 WESTBOURNE GROVE LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management
  2. 04133032 15 GRANGE ROAD LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management
  3. 04133839 23 CROUCH HALL ROAD LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management
  4. 04133889 38 GARFIELD ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management
  5. 04133281 6 WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House