Number 19 Hillersdon Avenue Barnes Management Company Limited

Active00845710 Private company limited by guarantee
Incorporated
13 April 1965 (61 years)
Industry
Residents property management (98000)
Directors
Joanna Rachel Heymann
Nicholas Alexander Heymann
Heather Ann Mackinlay
Accounts type
Total exemption full
Region
Greater London
Address
13 Hillersdon Avenue
London
SW13 0EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Heymann, Joanna Rachel
Director · Appointed 15 September 2023
British
Born August 1998 (28)
Heymann, Nicholas Alexander
Director · Appointed 15 September 2023
British
Born April 2000 (26)
Mackinlay, Heather Ann
Director · Appointed 20 October 2011
British
Born December 1946 (79)
Director · Appointed 25 June 2008
British
Born June 1935 (91)
Martin, Elizabeth Gertrude
Secretary · Appointed 3 October 2006
British
Director · Appointed 30 November 2000
British
Born July 1955 (71)
Edwards, Sheila Agnes
Director
British
Born September 1938 (88)
Officer history (14 former)
15 September 2023
Resigned Rowlatt, Amanda as Director
15 September 2023
Appointed Heymann, Nicholas Alexander as Director
15 September 2023
Appointed Heymann, Joanna Rachel as Director
15 September 2023
Resigned Rowlatt, Amanda as Director
20 October 2016
Resigned Heymann, Timothy Daniel, Dr as Director
20 October 2016
Appointed Rowlatt, Amanda as Director
20 October 2011
Resigned Richens, Jeremy Mark Ivan as Director
20 October 2011
Appointed Mackinlay, Heather Ann as Director
25 June 2008
Appointed Martin, Robert Redvers as Director
25 June 2008
Resigned Martin, Elizabeth Gertrude as Director
20 March 2008
Resigned Wakeford, Jessie Bell as Director
22 February 2008
Appointed Heymann, Timothy Daniel, Dr as Director
22 February 2008
Appointed Rowlatt, Amanda as Director
22 February 2008
Resigned Kirkby, Robert James as Director
4 October 2006
Resigned Wolton, Gregory as Secretary
3 October 2006
Appointed Martin, Elizabeth Gertrude as Secretary
3 October 2006
Appointed Martin, Elizabeth Gertrude as Director
17 March 2006
Resigned Rolland, Georgette Madeleine as Director
1 December 2004
Appointed Richens, Jeremy Mark Ivan as Director
20 October 2004
Resigned Mackinlay, Heather Ann as Director
30 November 2000
Appointed Zaman, Samiha as Director
6 September 1999
Resigned Thompson, Stella Frances as Director
13 September 1996
Appointed Mackinlay, Heather Ann as Director
1 July 1996
Resigned Andrews, Doris as Director
10 November 1992
Appointed Andrews, Doris as Director
31 October 1992
Resigned Andrews, Ian Herbert as Director
7 August 1992
Resigned Thompson, Stella Frances as Secretary
6 August 1992
Appointed Thompson, Stella Frances as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£2,040

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £7,971 £8,824 £4,997 £2,917 £2,448
Balance sheet detail
202520242023202220212020
Fixed Assets£1,876£1,876£1,876£1,876£1,876
Cash£2,040£2,367£6,197£8,032£7,159
Creditors (< 1 year)£1,468£1,326£3,076£1,084£1,064
Net Current Assets£572£1,041£3,121£6,948£6,095
Shareholder Funds£2,448£2,917£4,997£8,824£7,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
16 July 2026Confirmation statement with no updates21 June 2026
27 October 2025Total exemption full accounts31 March 2025
18 September 2025Satisfaction of a charge in full
24 June 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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