27 OFFERTON ROAD MANAGEMENT LIMITED

Overview

Company Name	27 OFFERTON ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01985897
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 27 OFFERTON ROAD MANAGEMENT LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is 27 OFFERTON ROAD MANAGEMENT LIMITED located?

Registered Office Address	Paul Silver, Basement Flat 27b Offerton Road SW4 0DJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 27 OFFERTON ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 04, 2026
Next Accounts Due On	Nov 04, 2026
Last Accounts
Last Accounts Made Up To	Feb 04, 2025

What is the status of the latest confirmation statement for 27 OFFERTON ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for 27 OFFERTON ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Accounts for a dormant company made up to Feb 04, 2025	2 pages	AA

Nov 03, 2024	Confirmation statement made on Oct 28, 2024 with updates	4 pages	CS01

Nov 03, 2024	Cessation of Jonathan Fiennes Bengough as a person with significant control on May 01, 2024	1 pages	PSC07

Nov 03, 2024	Notification of Laura Silver as a person with significant control on May 01, 2024	2 pages	PSC01

Nov 03, 2024	Notification of Alana Helms as a person with significant control on May 01, 2024	2 pages	PSC01

Nov 03, 2024	Accounts for a dormant company made up to Feb 04, 2024	2 pages	AA

Jan 09, 2024	Termination of appointment of Jonathan Fiennes Bengough as a director on Jan 02, 2024	1 pages	TM01

Jan 02, 2024	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a dormant company made up to Feb 04, 2023	2 pages	AA

Dec 29, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Nov 05, 2022	Accounts for a dormant company made up to Feb 04, 2022	2 pages	AA

Dec 07, 2021	Confirmation statement made on Oct 28, 2021 with updates	4 pages	CS01

Dec 07, 2021	Cessation of Siubhan Magee as a person with significant control on Jul 16, 2021	1 pages	PSC07

Dec 07, 2021	Notification of Matthew Spira as a person with significant control on Jul 16, 2021	2 pages	PSC01

Dec 07, 2021	Appointment of Mr Matthew Spira as a director on Dec 01, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Siubhan Magee as a director on Oct 29, 2021	1 pages	TM01

Nov 04, 2021	Accounts for a dormant company made up to Feb 04, 2021	2 pages	AA

Feb 03, 2021	Accounts for a dormant company made up to Feb 04, 2020	2 pages	AA

Feb 03, 2021	Appointment of Ms Siubhan Magee as a director on Nov 10, 2020	2 pages	AP01

Dec 09, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Accounts for a dormant company made up to Feb 04, 2019	2 pages	AA

Oct 28, 2018	Accounts for a dormant company made up to Feb 04, 2018	2 pages	AA

Oct 28, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of 27 OFFERTON ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVER, Paul John c/o Paul Silver Offerton Road Offerton Road SW4 0DJ London 27b England	Dec 30, 2012		Secretary	c/o Paul Silver Offerton Road Offerton Road SW4 0DJ London 27b England					174632860001
SILVER, Laura Denise Offerton Road SW4 0DJ London 27b England	Dec 20, 2012		Director	Offerton Road SW4 0DJ London 27b England	England	British	1981-3		174632890002
SILVER, Paul John c/o Paul Silver Offerton Road SW4 0DJ London 27b England	Dec 20, 2012		Director	c/o Paul Silver Offerton Road SW4 0DJ London 27b England	England	British	1980-9		174632870001
SPIRA, Matthew 27b Offerton Road SW4 0DJ London Paul Silver, Basement Flat England	Dec 01, 2021		Director	27b Offerton Road SW4 0DJ London Paul Silver, Basement Flat England	United Kingdom	British	1999-7		290308120001
BENNETT, Mark Redfern 16 Offerton Road SW4 0DH London		Aug 20, 1992	Secretary	16 Offerton Road SW4 0DH London		British			21101110002
BYGRAVE, John Paul 27 Offerton Road SW4 0DJ London	Aug 20, 1992	Nov 19, 1997	Secretary	27 Offerton Road SW4 0DJ London		British		Business Development Executive	32322340001
LAY, Fiona Jane 27b Offerton Road SW4 0DJ London Basement Flat England	Jul 27, 2011	Dec 20, 2012	Secretary	27b Offerton Road SW4 0DJ London Basement Flat England					161909740001
MILLS, Deborah 37 Linhope Street NW1 6HU London	Feb 25, 1999	Jun 29, 2002	Secretary	37 Linhope Street NW1 6HU London		British		Solicitor	68301990001
STEVENS, Jonathan William Flat 3 27 Offerton Road SW4 0DJ London	Jun 29, 2002	Jul 27, 2011	Secretary	Flat 3 27 Offerton Road SW4 0DJ London		British		Broadcasting	74780950001
CRIPPS SECRETARIES LIMITED Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent	Nov 19, 1997	Feb 25, 1999	Secretary	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent					72315050005
BENGOUGH, Jonathan Fiennes Monkland Monkland HR6 9DE Leominster Wall End Farm Herefordshire United Kingdom	Nov 01, 2009	Jan 02, 2024	Director	Monkland Monkland HR6 9DE Leominster Wall End Farm Herefordshire United Kingdom	United Kingdom	British	1955-4	Estate Agent	142931500001
BENNETT, Mark Redfern 16 Offerton Road SW4 0DH London		Aug 20, 1992	Director	16 Offerton Road SW4 0DH London		British	1958-1	Director Of Marketing	21101110002
BENNETT, Simon De Courcy 39 Church End Walkern SG2 7PB Stevenage Hertfordshire		Aug 20, 1992	Director	39 Church End Walkern SG2 7PB Stevenage Hertfordshire		British	1921-7	Retired	21101120001
BYGRAVE, Jack 3 St Thomas' Park SO41 9NF Lymington Hampshire	Dec 22, 1993	Nov 19, 1997	Director	3 St Thomas' Park SO41 9NF Lymington Hampshire		British	1927-6	Film Consultant	37433020001
BYGRAVE, John Paul 27 Offerton Road SW4 0DJ London	Aug 20, 1992	Nov 19, 1997	Director	27 Offerton Road SW4 0DJ London		British	1967-7	Trainee Accountan	32322340001
COMER, Simon 27 Offerton Road SW4 0DJ London	Nov 30, 2004	Nov 29, 2009	Director	27 Offerton Road SW4 0DJ London		British	1979-3	Accountant	101987260001
LAY, Fiona 27b Offerton Road SW4 0DJ London	Nov 30, 2004	Dec 20, 2012	Director	27b Offerton Road SW4 0DJ London	United Kingdom	British	1973-6	Lawyer	101987200001
LEE, John Flat 3 27 Offerton Road SW4 0DJ London	Nov 19, 1997	Nov 30, 1999	Director	Flat 3 27 Offerton Road SW4 0DJ London		British	1964-12	Stockbroker	58738470001
MAGEE, Siubhan Offerton Road SW4 0DJ London 27 Offerton Road England	Nov 10, 2020	Oct 29, 2021	Director	Offerton Road SW4 0DJ London 27 Offerton Road England	England	Irish	1979-9	Lawyer	279241340001
MILLS, Deborah 37 Linhope Street NW1 6HU London	Nov 19, 1997	Nov 30, 2004	Director	37 Linhope Street NW1 6HU London		British	1963-11	Solicitor	68301990001
STEVENS, Jonathan William Flat 3 27 Offerton Road SW4 0DJ London	Sep 01, 2000	Oct 31, 2013	Director	Flat 3 27 Offerton Road SW4 0DJ London	United Kingdom	British	1972-12	Advertising Exec	74780950001
WALKER, Paul Flat 2 27 Offerton Road SW4 0DJ London	Nov 19, 1997	Feb 03, 1999	Director	Flat 2 27 Offerton Road SW4 0DJ London		British	1965-12	Licensing Manager	58738510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 27 OFFERTON ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alana Helms 27b Offerton Road SW4 0DJ London Paul Silver, Basement Flat England	May 01, 2024	27b Offerton Road SW4 0DJ London Paul Silver, Basement Flat England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Laura Denise Silver 27b Offerton Road SW4 0DJ London Paul Silver, Basement Flat England	May 01, 2024	27b Offerton Road SW4 0DJ London Paul Silver, Basement Flat England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Matthew Spira 27b Offerton Road SW4 0DJ London Paul Silver, Basement Flat England	Jul 16, 2021	27b Offerton Road SW4 0DJ London Paul Silver, Basement Flat England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jonathan Fiennes Bengough Monkland HR6 9DE Leominster Wall End Farm United Kingdom	Nov 01, 2016	Monkland HR6 9DE Leominster Wall End Farm United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Siubhan Magee Offerton Road SW4 0DJ London 27 England	Nov 01, 2016	Offerton Road SW4 0DJ London 27 England	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Silver Cms Cameron Mckenna Llp Cannon Street EC4N 6AF London Cannon Place England	Nov 01, 2016	Cms Cameron Mckenna Llp Cannon Street EC4N 6AF London Cannon Place England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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