39 FLORENCE ROAD LIMITED
Company details
- Registered name
- 39 FLORENCE ROAD LIMITED
- Company number
- 08100470
- Registered office
- FLAT 1, 39 FLORENCE ROAD, LONDON, N4 4DJ
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 11 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/06/2025 | Director appointed | — | BAYNHAM, Lance James |
| 24/01/2025 | Director resigned | ELIAS MARTINEZ, Armando Rafael | — |
| 06/12/2021 | Director resigned | DAVIES, Roger Llewelyn | — |
| 06/12/2021 | Director appointed | — | ELIAS MARTINEZ, Armando Rafael |
| 07/04/2016 | Person with significant control added | — | Mr Jeremy Michael Bernard |
| 11/06/2012 | Director resigned | WARMISHAM, Barry Charles | — |
| 11/06/2012 | Director appointed | — | WARMISHAM, Barry Charles |
| 11/06/2012 | Director appointed | — | DAVIES, Roger Llewelyn |
| 11/06/2012 | Director appointed | — | VAKIMIUK, Natalie |
| 11/06/2012 | Director appointed | — | BERNARD, Jeremy Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for 39 FLORENCE ROAD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 39 FLORENCE ROAD LIMITED (08100470)
39 FLORENCE ROAD LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 11 June 2012 and registered in the United Kingdom under company number 08100470. Its registered office is at FLAT 1, 39 FLORENCE ROAD, LONDON, N4 4DJ. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Jeremy Michael Bernard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Residents property management across UK registers
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