Memorial Close Management Company Limited

Active00975006 Private limited company
Incorporated
18 March 1970 (56 years)
Industry
Residents property management (98000)
Directors
Yasmeen Shireen Bashir
Ishvar Samaroo
Accounts type
Micro entity
Region
Greater London
Address
Fifth Floor The Lantern
Hampstead Road
London
NW1 2PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bashir, Yasmeen Shireen
Director · Appointed 30 September 2025
British
Born March 1962 (64)
Samaroo, Ishvar
Director · Appointed 5 September 2019
British
Born January 1968 (58)
Officer history (30 former)
30 September 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
30 September 2025
Appointed Bashir, Yasmeen Shireen as Director
11 May 2025
Resigned Manchanda, Harminder as Director
7 November 2022
Resigned Khan, Tariq Ali as Director
2 May 2021
Resigned Bayford, Masuda as Director
5 September 2019
Appointed Samaroo, Ishvar as Director
29 July 2019
Appointed Bayford, Masuda as Director
14 November 2017
Resigned Kumari, Samritee as Director
8 February 2017
Resigned Richards, Linda Joan as Director
8 February 2017
Resigned Ayaz, Lubomira Vladislavova as Director
30 November 2015
Appointed Khan, Tariq Ali as Director
30 November 2015
Appointed Kumari, Samritee as Director
30 November 2015
Appointed Manchanda, Harminder as Director
21 September 2015
Appointed Richards, Linda Joan as Director
21 September 2015
Resigned Esmail, Nuresh as Director
21 September 2015
Resigned Mohuiddin, Mohammed Khader as Director
21 September 2015
Appointed Ayaz, Lubomira Vladislavova as Director
5 January 2015
Appointed Esmail, Nuresh as Director
31 October 2014
Resigned Butt, Tahir as Director
10 July 2013
Appointed Butt, Tahir as Director
10 July 2013
Appointed Mohuiddin, Mohammed Khader as Director
10 July 2013
Resigned Bindra, Jaspal as Director
10 July 2013
Resigned Richards, Linda Joan as Director
10 July 2013
Resigned Ayaz, Lubomira Vladislavova as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Director
18 December 2009
Resigned Hml Company Secretarial Services Limited as Corporate Director
1 August 2008
Appointed Hml Company Secretarial Services as Corporate Director
1 August 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
1 August 2008
Resigned Townends Property Management as Corporate Secretary
1 July 2008
Resigned Butt, Tahir as Director
1 December 2007
Appointed Ayaz, Lubomira Vladislavova as Director
19 November 2007
Appointed Richards, Linda Joan as Director
15 October 2007
Appointed Butt, Tahir as Director
12 July 2007
Resigned Kainth, Manish as Director
1 January 2007
Appointed Bindra, Jaspal as Director
16 May 2006
Resigned Kelly, Susan Catherine as Director
16 August 2005
Appointed Kelly, Susan Catherine as Director
16 August 2005
Resigned Richards, Christina Helen as Director
16 June 2004
Resigned Kelly, Mark Anthony as Director
16 June 2004
Appointed Kainth, Manish as Director
9 June 2004
Resigned Richards, Linda Joan as Director
11 February 2004
Resigned Bayford, Paul Michael as Director
9 June 2003
Appointed Townends Property Management as Corporate Secretary
9 June 2003
Resigned Richards, Linda Joan as Secretary
21 May 2003
Appointed Kelly, Mark Anthony as Director
21 May 2003
Appointed Bayford, Paul Michael as Director
1 October 2002
Appointed Richards, Linda Joan as Secretary
23 September 2002
Resigned Lamond, Judith Stella as Director
23 September 2002
Resigned Lamond, Judith Stella as Secretary
14 March 2000
Appointed Richards, Christina Helen as Director
12 March 1996
Appointed Lamond, Judith Stella as Secretary
12 March 1996
Resigned Woolf, Karen as Secretary
12 March 1996
Resigned Woolf, Karen as Director
20 December 1995
Appointed Richards, Linda Joan as Director
20 December 1995
Appointed Lamond, Judith Stella as Director
20 December 1995
Resigned Fowler, Michael as Director

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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£56

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £56 £56 £56 £56 £56 £56 £56
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£56£56£56£56£56£56£56
Cash£56
Creditors (< 1 year)£0
Net Current Assets£56£56£56£56£56£56£56
Net Assets£56£56£56£56£56£56£56
Shareholder Funds£56£56£56£56£56£56

Filings

Filing history not loaded yet. See it on Companies House

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