Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Execliff Management Limited
- Incorporated
- 16 June 1971 (55 years)
- Industry
- Residents property management (98000)
- Directors
- Michael William SymersAmanda Jane PhelpsDavid Phelps
- Controlled by
- William George LuckenAurea Jane Heslop
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 Southdean Gardens45 Southdean GardensLondonSW19 6NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Lucken, William George
Secretary · Appointed 22 January 2026
Symers, Michael William
Director · Appointed 13 August 2021
British
Born March 1953 (73)
Phelps, Amanda Jane
Director · Appointed 12 October 2020
British
Born April 1966 (60)
Phelps, David
Director · Appointed 12 October 2020
British
Born March 1968 (58)
Nash, Mary Christina
Director · Appointed 4 January 2019
Irish
Born May 1950 (76)
Director · Appointed 2 January 2018
British
Born April 1973 (53)
Jordan, Jean
Director · Appointed 28 October 2016
British
Born August 1942 (84)
Hanson, Gina Therese
Director · Appointed 19 January 2013
British
Born February 1956 (70)
Heslop, Aurea Jane
Director · Appointed 1 July 2008
British
Born November 1957
Platts, Neil Samuel
Director · Appointed 19 October 1996
British
Born June 1949 (77)
Officer history (23 former)
22 January 2026
Resigned Phelps, Amanda Jane as Secretary
22 January 2026
Appointed Lucken, William George as Secretary
13 August 2021
Appointed Phelps, Amanda Jane as Secretary
13 August 2021
Appointed Symers, Michael William as Director
13 August 2021
13 August 2021
Resigned Weldon, John Howard as Secretary
12 October 2020
Appointed Phelps, Amanda Jane as Director
12 October 2020
Appointed Phelps, David as Director
2 October 2020
Resigned Tomkins, James Benjamin David as Director
4 January 2019
Appointed Nash, Mary Christina as Director
3 January 2019
Appointed Tomkins, James Benjamin David as Director
3 January 2019
Resigned Nash, William Frederick as Secretary
3 January 2019
Resigned Hobart, Michael John as Director
3 January 2019
Appointed Weldon, John Howard as Secretary
3 January 2019
Resigned Nash, William Frederick as Director
2 January 2018
29 October 2016
Resigned Treeby, Edwin John as Director
28 October 2016
Appointed Jordan, Jean as Director
19 January 2013
Appointed Hanson, Gina Therese as Director
19 January 2013
Resigned Skilton, Douglas Henry as Director
30 October 2010
Resigned Walthew, Brian Trafford as Director
30 October 2010
10 November 2009
Resigned Hildred, William Albert as Director
1 July 2008
Appointed Heslop, Aurea Jane as Director
7 January 2008
Appointed Nash, William Frederick as Secretary
7 January 2008
Resigned Skilton, Douglas Henry as Secretary
3 March 2007
Resigned Boyle, Charles Vesey as Director
5 October 2002
Appointed Walthew, Brian Trafford as Director
5 October 2002
Appointed Nash, William Frederick as Director
31 October 2001
4 December 2000
Resigned Rogers, Winifred Elsie as Director
12 October 2000
12 October 2000
Appointed Treeby, Edwin John as Director
12 October 2000
Appointed Hobart, Michael John as Director
6 September 2000
Resigned Sharman, Evelyn Mary as Director
23 May 2000
Resigned Miller, Margaret Eileen as Director
17 March 2000
Resigned Hartshorn, Marie as Director
19 October 1999
Resigned Sharman, Evelyn Mary as Secretary
19 October 1999
Appointed Skilton, Douglas Henry as Secretary
19 October 1996
Appointed Platts, Neil Samuel as Director
3 May 1996
Resigned Drew, Winifred Maisie as Director
21 October 1995
Appointed Skilton, Douglas Henry as Director
31 July 1995
Resigned Folley, Robert Francis, Group Captain as Director
6 November 1993
Appointed Miller, Margaret Eileen as Director
6 November 1993
Appointed Rogers, Winifred Elsie as Director
6 November 1993
Appointed Drew, Winifred Maisie as Director
15 September 1993
Resigned Drew, Cyril Tom as Director
23 January 1993
Resigned Rogers, Norman Vivian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1973 (53)
Aurea Jane Heslop
Individual · Notified 13 August 2021
Has significant influence or control
British
Born November 1957
Former controllers (2)
13 August 2021
24 October 2018
Ceased William Frederick Nash — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 99%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,030 | £2,030 | £2,030 | £2,030 | £2,030 | £2,030 |
| Current Assets | £16,303 | £29,365 | £19,809 | £6,403 | £22,548 | £23,911 |
| Creditors (< 1 year) | £18,233 | £31,295 | £21,739 | £8,333 | £25,841 | |
| Creditors (> 1 year) | £24,478 | |||||
| Net Current Assets | (£1,930) | (£1,930) | (£1,930) | (£1,930) | £22,548 | (£1,930) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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