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FLORENCE ROAD SUITES LIMITED
24 Florence Rd, Ealing, London, W5 3TX
ActiveltdINC 1949SIC 55900
Company Information
Registered Address24 Florence Rd, Ealing, London, W5 3TX
Incorporated29 July 1949
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 55900 — Other accommodation
Accounts & Filings
Accounts Next Due19 May 2027
Accounts Last Filed19 August 2025
Accounts Type19
Confirmation Next Due13 January 2027
Confirmation Last Filed30 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £201,953 | £196,576 | £194,467 | £202,599 | £206,266 | £204,398 | £201,935 | £205,388 | £207,746 | £208,393 | £209,063 |
| Cash | £4,260 | £2,612 | £2,260 | £136 | £1,856 | £830 | £2,662 | £878 | £3,254 | £2,231 | £925 |
| Current assets | £4,260 | £2,612 | £2,260 | £3,478 | £7,974 | £5,231 | £2,739 | £9,948 | £10,439 | £10,549 | £11,287 |
| Fixed assets | £200,088 | £200,088 | £200,103 | £200,121 | £200,142 | £200,167 | £200,196 | £200,230 | £200,270 | £200,318 | £200,374 |
| Creditors | £2,395 | £6,124 | £7,896 | £1,000 | £1,850 | £1,000 | £1,000 | £4,790 | £2,963 | £2,474 | £2,598 |
| Employees | — | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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