Malmesbury House (South Woodford) Management Company Limited

Active01309286 Private limited company
Incorporated
20 April 1977 (49 years)
Industry
Residents property management (98000)
Directors
Lubnina Sharif
Jack Mitchell
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sharif, Lubnina
Director · Appointed 5 January 2026
British
Born September 1974 (52)
Mitchell, Jack
Director · Appointed 25 November 2025
British
Born April 2000 (26)
Corporate Secretary · Appointed 9 January 2018
Officer history (20 former)
6 January 2026
Resigned Wong, Jan Mary as Director
5 January 2026
Appointed Sharif, Lubnina as Director
25 November 2025
Appointed Mitchell, Jack as Director
1 December 2024
Resigned Sharma, Gitanjali as Director
6 November 2023
Appointed Sharma, Gitanjali as Director
1 July 2021
Resigned Rippengale, Ben George as Director
24 May 2019
Appointed Rippengale, Ben George as Director
24 May 2019
Resigned Bishop, Robert as Director
9 January 2018
Appointed Taylor Surveyors Ltd as Corporate Secretary
9 January 2018
Resigned Ellis, Patricia Jane as Secretary
5 January 2018
Resigned Weber, Richard George as Director
1 December 2017
Appointed Bishop, Robert as Director
18 September 2017
Resigned Ellis, Karen Louise as Director
6 September 2017
Appointed Wong, Jan Mary as Director
8 January 2016
Resigned Hasell, Stephanie Dawn as Director
19 June 2012
Appointed Hasell, Stephanie Dawn as Director
20 October 2009
Resigned Acton, Ronald George as Director
1 December 2008
Appointed Weber, Richard George as Director
30 November 2008
Resigned Weber, Henry Christopher as Director
7 November 2008
Resigned Barnard, Tony as Secretary
7 November 2008
Appointed Ellis, Patricia Jane as Secretary
26 July 2006
Appointed Ellis, Karen Louise as Director
22 November 2005
Resigned Pellegrini, Claudia Bianca as Director
28 April 2004
Appointed Pellegrini, Claudia Bianca as Director
20 January 2002
Resigned Godslave, Lisa as Director
11 July 2001
Appointed Weber, Henry Christopher as Director
1 January 2001
Resigned Glover, Mary as Director
17 July 1998
Resigned Marsden, Angela as Director
17 July 1998
Appointed Godslave, Lisa as Director
17 July 1998
Appointed Acton, Ronald George as Director
17 July 1998
Resigned Marsden, Simon as Director
17 July 1998
Appointed Glover, Mary as Director
17 July 1998
Resigned Mclaren, Patricia Margaret as Director
30 July 1997
Appointed Mclaren, Patricia Margaret as Director
30 July 1997
Resigned Franklin, Christine Marian as Director
30 July 1997
Appointed Marsden, Simon as Director
12 November 1994
Appointed Marsden, Angela as Director
26 August 1994
Resigned Jenkins, Claire Elizabeth as Director
22 February 1992
Appointed Jenkins, Claire Elizabeth as Director
22 February 1992
Resigned Shabestary, Shahrokh-Moaddab, Dr 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 30 September 2025 · total exemption full accounts

Cash
£13,174
Current Ratio
10.4x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £12,658 £12,174 £11,676 £13,325
Balance sheet detail
2025202420232022202120202019
Current Assets£14,744£13,076£13,560£14,686£12,761£9,760£6,769
Debtors£1,570£1,486£1,459£2,136
Cash£13,174£11,590£12,101£12,550
Creditors (< 1 year)£1,419£1,400£1,386£2,028£3,493£2,067£743
Net Current Assets£13,325£11,676£12,174£12,658£10,701£9,070£7,214
Net Assets£7£7£7
Shareholder Funds£13,325£11,676£12,174£12,658£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates24 July 2026
30 June 2026Total exemption full accounts30 September 2025
12 March 2026Appointment of a director
6 January 2026Termination of appointment of a director
27 November 2025Appointment of a director
Show all recent filings

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