Register entry · No. 08378686
43 MACFARLANE ROAD MANAGEMENT LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Last filed accounts
Net liabilities of £5,598: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Jan 2013 (13 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
29 St. Dunstan's Avenue, London, England, W3 6QD
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Feb 2027
- Last made up to
- 29 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 43 MACFARLANE ROAD MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £1,350 | £-5,598 | 0 |
| 31 Jan 2025 | not published | not published | £1,163 | £-3,329 | 0 |
| 31 Jan 2024 | not published | not published | £1,260 | £-3,232 | 0 |
| 31 Jan 2023 | not published | not published | £666 | £-3,826 | 0 |
| 31 Jan 2022 | not published | not published | — | £-3,994 | 0 |
| 31 Jan 2021 * | not published | not published | — | £-4,209 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Brenda Nina Carter · Director, named in the accounts to 31 Jan 2026
- Robin Virginia Heber-Percy · Director, named in the accounts to 31 Jan 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Robin Virginia Heber-Percy | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1969 | British · United Kingdom |
| Miss Brenda Nina Carter | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1976 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 43 MACFARLANE ROAD MANAGEMENT LIMITED still trading?
The register shows 43 MACFARLANE ROAD MANAGEMENT LIMITED as active.
What does 43 MACFARLANE ROAD MANAGEMENT LIMITED do?
It files the industry code 98000 (Residents property management).
When was 43 MACFARLANE ROAD MANAGEMENT LIMITED set up?
It was incorporated on 29 January 2013.
When are 43 MACFARLANE ROAD MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is 43 MACFARLANE ROAD MANAGEMENT LIMITED's next confirmation statement due?
By 12 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House