Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Smiths Lane Management Co. Limited
- Incorporated
- 22 January 1976 (50 years)
- Industry
- Residents property management (98000)
- Directors
- Jaana Hannele KoponenDerek Alexander Thom
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 45 St. Leonards RoadWindsorSL4 3BP
Officers 3 active
Officer details are public data from the Companies House register.
Koponen, Jaana Hannele
Director · Appointed 25 September 2017
Finnish
Born April 1969 (57)
Thom, Derek Alexander
Director · Appointed 1 December 2016
British
Born August 1949 (77)
Corporate Secretary · Appointed 1 October 2016
Officer history (19 former)
11 December 2023
Resigned King, David as Director
13 June 2022
Resigned Halstead, Nicholas as Director
16 April 2019
Appointed King, David as Director
25 September 2017
Appointed Koponen, Jaana Hannele as Director
18 August 2017
Resigned Wilkinson, Raymond as Director
1 December 2016
Appointed Thom, Derek Alexander as Director
14 November 2016
Resigned Giles, Lorna Karen Jeanne as Director
4 November 2016
Appointed Halstead, Nicholas as Director
1 October 2016
23 May 2016
Appointed Wilkinson, Raymond as Director
1 March 2016
Appointed Dawson, Tom Joseph as Secretary
1 March 2016
Resigned Dawson, Tom Joseph as Secretary
3 February 2016
Resigned Wilkinson, June Diane as Director
25 November 2015
Appointed Wilkinson, June Diane as Director
23 September 2015
14 July 2015
Resigned Wilkinson, June Diane as Director
17 June 2015
Resigned Wilkinson, Raymond as Director
30 April 2015
Appointed Wilkinson, June Diane as Director
21 January 2014
Resigned Koponen, Jaana Hannele as Director
8 September 2008
Appointed Wilkinson, Raymond as Director
12 August 2008
Resigned Tousten, Dominique as Secretary
28 February 2008
Resigned Thorley, Carolyn Elizabeth as Director
18 January 2008
Appointed Giles, Lorna Karen Jeanne as Director
9 January 2008
4 January 2008
Appointed Koponen, Jaana Hannele as Director
11 September 2001
Appointed Tousten, Dominique as Secretary
11 September 2001
Appointed Thorley, Carolyn Elizabeth as Director
11 September 2001
Resigned Karian, Pravez as Secretary
11 September 2001
Resigned Green, Joyce Ann as Director
23 August 2001
Resigned Miller, Leslie John as Director
1 January 1995
Appointed Karian, Pravez as Secretary
1 January 1995
1 August 1994
1 August 1994
26 October 1992
19 August 1992
Resigned Chownsmith, Laurence as Director
2 February 1992
Appointed Miller, Leslie John as Director
22 January 1992
Appointed Green, Joyce Ann as Director
1 September 1991
Resigned Wild, Henry John 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 December 2025 · total exemption full accounts
- Net Assets
- £45
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £45 | £45 | £45 | £45 | £45 | £45 | £45 |
| Net Current Assets | £45 | £45 | £45 | £45 | £45 | £45 | £45 |
| Net Assets | £45 | £45 | £45 | £45 | £45 | £45 | £45 |
| Shareholder Funds | £45 | £45 | £45 | £45 | £45 | £45 | £45 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 13 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 2 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 August 2024 | Confirmation statement with updates | 14 August 2024 |
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