opendata.bot
Company number
15735392

53 SOUTHFIELD ROAD ADMIN LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
53 SOUTHFIELD ROAD ADMIN LIMITED
Company number
15735392
Registered office
53 SOUTHFIELD ROAD, LONDON, W4 1AG, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2024
Status
Active
Age
2 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Louise Emily Buckingham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/05/2024
Mr Henry George William Berryman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/05/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Louise Emily Buckingham
born 05/1995 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/05/2024
Mr Henry George William Berryman
born 06/1995 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2024 Person with significant control added Mr Henry George William Berryman
22/05/2024 Person with significant control added Miss Louise Emily Buckingham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 11
Net assets 0
Employees (avg) 2

Documents for 53 SOUTHFIELD ROAD ADMIN LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

53 SOUTHFIELD ROAD ADMIN LIMITED — W4 1AG
Tier 1 · renews 18/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 53 SOUTHFIELD ROAD ADMIN LIMITED?
According to the official registry, the company number of 53 SOUTHFIELD ROAD ADMIN LIMITED is 15735392.
Where is 53 SOUTHFIELD ROAD ADMIN LIMITED registered?
The registered office is 53 SOUTHFIELD ROAD, LONDON, W4 1AG, ENGLAND.
What is the SIC code of 53 SOUTHFIELD ROAD ADMIN LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls 53 SOUTHFIELD ROAD ADMIN LIMITED?
Miss Louise Emily Buckingham is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 53 SOUTHFIELD ROAD ADMIN LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About 53 SOUTHFIELD ROAD ADMIN LIMITED (15735392)

53 SOUTHFIELD ROAD ADMIN LIMITED is a private limited company incorporated on 22 May 2024 and registered in the United Kingdom under company number 15735392. Its registered office is at 53 SOUTHFIELD ROAD, LONDON, W4 1AG, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Miss Louise Emily Buckingham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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