2 St. Ann's Road (Management) Limited

Active01199116 Private limited company
Incorporated
4 February 1975 (51 years)
Industry
Residents property management (98000)
Directors
John Edward Lewis
Olga Silvia Aguilera Lopez
Owned by
Olga Silvia Aguilera Lopez
Accounts type
Unaudited abridged
Region
Greater London
Address
8C St. James's Gardens
London
W11 4RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, John Edward
Director · Appointed 1 April 2016
British
Born January 1982 (44)
Director · Appointed 1 July 2012
British
Born November 1944
Aguilera Lopez, Olga Silvia
Director · Appointed 15 September 1999
British
Born February 1970 (56)
Officer history (17 former)
12 April 2019
Resigned Lysaght, Debra June as Director
1 April 2016
Appointed Lewis, John Edward as Director
1 June 2013
Resigned Carroll, Martin as Director
1 July 2012
Appointed De Pelet, Lavinia Sybil Wentworth as Director
1 July 2012
Appointed Lysaght, Debra June as Director
1 July 2012
Resigned Carroll, Martin as Director
1 July 2012
Resigned O'Leary, Sean Dermot as Director
12 October 2009
Resigned Julius, Aaron as Director
12 October 2009
Appointed Carroll, Martin as Director
12 October 2009
Appointed Carroll, Martin as Director
29 September 2009
Resigned Hungin, Praveen, Doctor as Director
4 November 2008
Resigned Hungin, Praveen, Doctor as Secretary
10 October 2006
Appointed Julius, Aaron as Director
10 October 2006
Resigned Holdsworth Hunt, Joanne Lesley as Director
15 September 2006
Appointed O'Leary, Sean Dermot as Director
15 September 2006
Resigned Fulforth, James Toyn as Director
1 January 2000
Appointed Hungin, Praveen, Doctor as Director
15 September 1999
Appointed Aguilera Lopez, Olga Silvia as Director
1 February 1998
Appointed Fulforth, James Toyn as Director
3 December 1997
Resigned Smith, Margaret Bernadette as Director
26 November 1997
Resigned Hunt, Simon as Director
10 October 1997
Appointed Hungin, Praveen, Doctor as Secretary
10 October 1997
Resigned Smith, Margaret Bernadette as Secretary
12 March 1997
Resigned Fleay, Katherine Jane as Secretary
12 March 1997
Resigned Fleay, Katherine Jane as Director
31 December 1996
Appointed Holdsworth Hunt, Joanne Lesley as Director
31 December 1996
Appointed Hunt, Simon as Director
31 August 1996
Resigned Page-Phillips, Benjamin John as Director
24 October 1994
Resigned Freeman, Diane Valerie as Director
21 November 1993
Appointed Page-Phillips, Benjamin John as Director
27 April 1992
Resigned Ogorman, Anthony as Director

Ownership 2 active

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

Olga Silvia Aguilera Lopez
Individual · Notified 9 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 9 June 2017
Has significant influence or control
British
Born November 1944
Former controllers (1)
12 April 2019
Ceased Debra June Lysaght — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Cash
£4,972
Employees
3

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 (£849) £451 £3,482 £6,722 £6,043 £3,156 £1,764
Balance sheet detail
2026202520242023202220212020
Fixed Assets£60£60£60£60£60£60£60
Cash£4,972£6,352£9,215£9,378£6,090£3,059£1,759
Creditors (< 1 year)£3,268£3,256£3,232£2,716£2,668£2,668£2,668
Net Current Assets£1,704£3,096£5,983£6,662£3,422£391(£909)
Shareholder Funds£1,764£3,156£6,043£6,722£3,482£451(£849)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates9 June 2026
18 June 2026Confirmation statement with no updates30 January 2026
9 April 2026Unaudited abridged accounts31 March 2026
23 July 2025Unaudited abridged accounts31 March 2025
13 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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