First Paladin Management Company (Southfields) Limited

Active01613985 Private company limited by guarantee
Incorporated
15 February 1982 (44 years)
Industry
Residents property management (98000)
Directors
Nicolas James Verdino
Ambreen Butt
Accounts type
Total exemption full
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 28 active

Officer details are public data from the Companies House register.

Verdino, Nicolas James
Director · Appointed 9 November 2026
British
Born January 1987 (39)
Director · Appointed 30 October 2026
South African
Born April 1978 (48)
Butt, Ambreen
Director · Appointed 30 October 2026
British
Born October 1971 (55)
Iqbal, Hana, Dr
Director · Appointed 9 October 2026
British
Born May 1976 (50)
Cowling, Andrew
Director · Appointed 8 October 2026
British
Born January 1985 (41)
Haywood, Thomas Mark
Director · Appointed 27 August 2026
British
Born October 1988 (38)
Forrest, Sandra Jeanne Skiba
Director · Appointed 5 March 2026
British
Born March 1969 (57)
Ellis, Amanda Jane
Director · Appointed 20 January 2026
British
Born December 1960 (65)
Leong, Siew Yoke
Director · Appointed 20 January 2026
Chinese
Born March 1948 (78)
Corporate Secretary · Appointed 1 April 2025
Also at Coombe Roads Association Limited, Basing Residents Association Limited, Chalford Court (Putney Hill) Residents Association Limited · more companies
Mpondo, Hera
Director · Appointed 28 February 2024
French
Born December 1984 (41)
Director · Appointed 1 February 2024
British
Born February 1997 (29)
Director · Appointed 6 September 2022
Also at Mark Stanton Physical Conditioning Limited
British
Born April 1987 (39)
Burge, Richard John
Director · Appointed 9 March 2022
Czech
Born June 1988 (38)
Westwood, Jonathan Colin
Director · Appointed 1 February 2021
British
Born July 1992 (34)
Patefield, Michael James
Director · Appointed 7 January 2020
British
Born June 1992 (34)
Akhtar, Javaid
Director · Appointed 20 June 2017
British
Born April 1958 (68)
Price, Christopher John
Director · Appointed 6 July 2016
British
Born January 1957 (69)
Barrett, Hannah Eleanor
Director · Appointed 13 May 2014
British
Born May 1990 (36)
Hart, Kevin John
Director · Appointed 24 September 2007
British
Born December 1966 (59)
Pattenden, David
Director · Appointed 27 August 2002
British
Born July 1974 (52)
Sutherland, Isabel Mary
Director · Appointed 26 February 1998
British
Born July 1969 (57)
Sutton, Barry Conway
Director · Appointed 27 March 1997
British
Born April 1973 (53)
Director · Appointed 26 March 1997
British
Born August 1951 (75)
Reed, Deborah Agnes Anne
Director · Appointed 2 August 1996
British
Born June 1961 (65)
Parnell, Denise
Director · Appointed 28 May 1993
British
Born October 1960 (66)
Densem, Antony Michael
Director
British
Born April 1958 (68)
Wilson, Michele Carmen
Director
British
Born August 1967 (59)
Officer history (126 former)
9 November 2026
Appointed Verdino, Nicolas James as Director
30 October 2026
Appointed Van Rooyen, Michael as Director
30 October 2026
Appointed Butt, Ambreen as Director
9 October 2026
Appointed Iqbal, Hana, Dr as Director
8 October 2026
Appointed Cowling, Andrew as Director
27 August 2026
Appointed Haywood, Thomas Mark as Director
5 March 2026
Appointed Forrest, Sandra Jeanne Skiba as Director
20 January 2026
Appointed Ellis, Amanda Jane as Director
20 January 2026
Appointed Leong, Siew Yoke as Director
1 January 2026
Resigned Moffatt, Joanne as Director
30 December 2025
Resigned Cowling, Andrew as Director
30 December 2025
Resigned Butt, Ambreen as Director
30 December 2025
Resigned Bain Venn, Martin Thomas as Director
30 December 2025
Resigned Iqbal, Hana, Dr as Director
30 December 2025
Resigned Pesaresi, Franco as Director
30 December 2025
Resigned O'Connor, Jacqueline Ann as Director
30 December 2025
Resigned Bentley, Alan David as Director
30 December 2025
Resigned Skiba, Sandra Jeanne as Director
30 December 2025
Resigned Kwok, Paul Chan-Pui as Director
30 December 2025
Resigned Venour, Michael as Director
30 December 2025
Resigned Stirling, Valda Anne, Dr as Director
30 December 2025
Resigned Leong, Siew-Kheng as Director
30 December 2025
Resigned Farrow, Margaret Elizabeth as Director
30 December 2025
Resigned Weinstein, Morris Aaron, Dr as Director
30 December 2025
Resigned Millard, Florence Emily as Director
30 December 2025
Resigned Ellis, Amanda Jane as Director
30 December 2025
Resigned Isfandiyari, Davood as Director
30 December 2025
Resigned Haywood, Thomas Mark as Director
30 December 2025
Resigned Van Rooyen, Michael as Director
30 December 2025
Resigned Milburn, Anna as Director
30 December 2025
Resigned Verdino, Nicolas James as Director
30 December 2025
Resigned Young-Pugh, Jonathan William as Director
30 December 2025
Resigned Doherty, Alexandra as Director
30 December 2025
Resigned Wijesekera, Dona Marietta Roshni Kaushala as Director
2 June 2025
Appointed Cowling, Andrew as Director
1 April 2025
Appointed Grace Miller Limited as Corporate Secretary
31 March 2025
Resigned Grace Miller & Co. Ltd as Corporate Secretary
14 March 2025
Resigned Tasker, Rachel Nicola as Director
30 January 2025
Resigned Riley, Neil Alexander as Director
15 September 2024
Appointed Milburn, Anna as Director
16 August 2024
Resigned Howells, Katherine Anne as Director
28 February 2024
Appointed Mpondo, Hera as Director
1 February 2024
Appointed Mbiya, Levi as Director
31 October 2023
Resigned Sayer, Gemma Ann as Director
25 September 2023
Appointed Young-Pugh, Jonathan William as Director
25 September 2023
Resigned Geal, Eddie David as Director
30 March 2023
Appointed Wijesekera, Dona Marietta Roshni Kaushala as Director
23 December 2022
Resigned Lysons, Katie Margaret as Director
23 December 2022
Resigned Sugahara, Akiko as Director
23 December 2022
Resigned Pettit, Elisa Emily as Director
6 September 2022
Appointed Stanton, Mark Andrew as Director
25 August 2022
Resigned Biram-Doig, Victoria Mary as Director
9 March 2022
Appointed Burge, Richard John as Director
22 June 2021
Appointed Howells, Katherine Anne as Director
11 June 2021
Resigned Oliver, Benjamin Thomas as Director
1 March 2021
Appointed Haywood, Thomas Mark as Director
25 February 2021
Resigned Doris, Daniel Jonathan as Director
1 February 2021
Appointed Westwood, Jonathan Colin as Director
25 January 2021
Resigned Sanders, Tim Roy as Director
7 January 2020
Appointed Patefield, Michael James as Director
31 December 2019
Resigned Bird, Kevin David as Director
17 December 2019
Resigned Partridge, Thomas Michael as Director
21 August 2019
Appointed Millard, Florence Emily as Director
21 August 2019
Resigned Williams, Carys Elisabeth as Director
4 February 2019
Resigned Penrose, Pamela Margaret as Director
4 February 2019
Appointed Isfandiyari, Davood as Director
23 July 2018
Appointed Verdino, Nicolas James as Director
3 July 2018
Resigned Wilson, Craig Douglas as Director
6 October 2017
Resigned Lloyd, Victoria Mary as Director
6 October 2017
Appointed Doherty, Alexandra as Director
4 July 2017
Resigned Waseh, Abdul as Director
20 June 2017
Appointed Akhtar, Javaid as Director
3 March 2017
Resigned Poole, Robin Jeffrey as Director
3 March 2017
Appointed Williams, Carys Elisabeth as Director
29 September 2016
Resigned Ahmed, Rukhsang as Director
6 July 2016
Appointed Price, Christopher John as Director
6 July 2016
Resigned Field, Helen as Director
5 April 2016
Appointed Lysons, Katie Margaret as Director
21 March 2016
Resigned Azzolin, Antonella as Director
21 March 2016
Appointed Partridge, Thomas Michael as Director
15 March 2016
Resigned Voigts, Katharina Camilla as Director
16 November 2015
Resigned Whyment, Gillian as Director
16 November 2015
Appointed Doris, Daniel Jonathan as Director
25 September 2014
Resigned Martin, Chrsitne as Director
17 August 2014
Appointed Moffatt, Joanne as Director
1 August 2014
Resigned Eyre, Sandra Ann as Director
1 August 2014
Appointed Sanders, Tim Roy as Director
11 July 2014
Appointed Bird, Kevin David as Director
11 July 2014
Resigned Phillips, Nigil Martin as Director
13 May 2014
Resigned Higson, Matthew as Director
13 May 2014
Appointed Barrett, Hannah Eleanor as Director
28 February 2014
Resigned Whetnall, Robin as Director
28 February 2014
Appointed Riley, Neil Alexander as Director
3 February 2014
Resigned Clifford, Greg as Director
3 February 2014
Appointed Pettit, Elisa Emily as Director
12 July 2013
Resigned Martin, Francesca Ann as Director
12 July 2013
Appointed Martin, Chrsitne as Director
1 July 2013
Resigned Hansford, Stephen as Director
1 July 2013
Appointed Wilson, Craig Douglas as Director
19 November 2012
Appointed Lloyd, Victoria Mary as Director
23 February 2012
Resigned Mitic, Jelka as Director
26 January 2012
Appointed Biram-Doig, Victoria Mary as Director
4 January 2012
Resigned Aston, Elizabeth as Director
9 February 2011
Resigned Cleghorn, Shelley as Director
9 February 2011
Appointed Martin, Francesca Ann as Director
1 October 2010
Resigned Christiansen, James Clifford as Director
1 October 2010
Appointed Van Rooyen, Michael as Director
3 July 2009
Resigned Digerlando, Saveria as Director
3 July 2009
Appointed Higson, Matthew as Director
29 May 2009
Appointed Tasker, Rachel Nicola as Director
29 May 2009
Resigned Nathanson, Sadie Gertrude Victoria as Director
8 July 2008
Resigned Mcleod, Stuart as Director
8 July 2008
Appointed Phillips, Nigil Martin as Director
15 February 2008
Resigned Kolenda, Andrew Martin as Director
16 November 2007
Appointed Eyre, Sandra Ann as Director
8 November 2007
Appointed Ahmed, Rukhsang as Director
31 October 2007
Appointed O'Connor, Jacqueline Ann as Director
29 October 2007
Appointed Whyment, Gillian as Director
29 October 2007
Resigned Meggitt, Gary as Director
29 October 2007
Appointed Field, Helen as Director
25 October 2007
Appointed Oliver, Benjamin Thomas as Director
22 October 2007
Appointed Sayer, Gemma Ann as Director
17 October 2007
Appointed Bain Venn, Martin Thomas as Director
3 October 2007
Appointed Geal, Eddie David as Director
25 September 2007
Resigned Hayes, Laurence as Director
25 September 2007
Resigned Mcevoy, Sarah Kate as Director
25 September 2007
Resigned Lane, Alan Walter as Director
25 September 2007
25 September 2007
Resigned Kelly, Frances Andrew as Director
25 September 2007
Resigned Bennett, Suzanne as Director
25 September 2007
Resigned Hart, Alan as Director
25 September 2007
Resigned Bentley, Julian Giles William as Director
25 September 2007
Resigned Marcolongo, Oriana Isabella Sapphira as Director
25 September 2007
Resigned Hart, Gabrielle Louise as Director
24 September 2007
Appointed Hart, Kevin John as Director
13 September 2007
Appointed Weinstein, Morris Aaron, Dr as Director
6 June 2007
Appointed Clifford, Greg as Director
6 June 2007
Resigned Hutchence, Jane Elizabeth Alice as Director
4 June 2007
Resigned Morris, Susan Jayne as Director
4 June 2007
Appointed Aston, Elizabeth as Director
1 May 2007
Resigned Kinleigh Folkard & Hayward as Corporate Secretary
1 May 2007
Appointed Grace Miller & Co. Ltd as Corporate Secretary
20 December 2006
Resigned Wakefield, Elizabeth Anne as Director
19 October 2006
Appointed Voigts, Katharina Camilla as Director
24 July 2006
Appointed Hansford, Stephen as Director
3 May 2006
Appointed Sugahara, Akiko as Director
10 January 2006
Resigned Orpwood, Trevor William as Director
29 December 2005
Appointed Christiansen, James Clifford as Director
1 February 2005
Appointed Digerlando, Saveria as Director
1 February 2005
Resigned Soutar, Fiona Mary as Director
4 August 2004
Resigned Malik, Aziz Ahmad as Director
23 July 2004
Appointed Cleghorn, Shelley as Director
16 September 2003
Resigned Hill, Malee as Director
16 September 2003
Appointed Bennett, Suzanne as Director
16 September 2003
Appointed Hayes, Laurence as Director
15 January 2003
Appointed Waseh, Abdul as Director
15 January 2003
Resigned Akhtar, Javaid as Director
5 September 2002
Resigned Roberts, Sheridan as Director
27 August 2002
Appointed Pattenden, David as Director
5 February 2002
Appointed Iqbal, Hana, Dr as Director
17 December 2001
Resigned Macleod, Dawn Marie as Director
6 November 2001
Resigned Tribe, Sophie Annabel as Director
6 November 2001
Resigned Lim, Chin Choo as Director
6 November 2001
Appointed Orpwood, Trevor William as Director
26 October 2001
Resigned Lee, Steven James as Director
11 May 2001
Appointed Bentley, Julian Giles William as Director
10 April 2001
Resigned Wilson, Stephanie Jane as Director
28 November 2000
Appointed Hart, Gabrielle Louise as Director
28 November 2000
Resigned Hazell, Diane Elizabeth as Director
22 August 2000
Resigned Lee, Wendy Sulin as Director
20 July 2000
Resigned Ludlow, Kathryn Elizabeth as Director
20 July 2000
Resigned Dumbleton, Jill Marguerite as Director
20 July 2000
Resigned Edwards, David as Director
29 September 1999
Appointed Mitic, Jelka as Director
23 August 1999
Appointed Mcevoy, Sarah Kate as Director
22 June 1999
Appointed Meggitt, Gary as Director
22 June 1999
Resigned Lim, Chin Buay as Director
2 November 1998
Resigned Neve, Simon as Director
2 November 1998
Appointed Lee, Steven James as Director
1 August 1998
Appointed Hill, Malee as Director
7 July 1998
Resigned Irvine, Anne Christine as Director
7 July 1998
Appointed Marcolongo, Oriana Isabella Sapphira as Director
5 June 1998
Appointed Pesaresi, Franco as Director
5 June 1998
Resigned Manuel, Sydney as Director
5 May 1998
Resigned Brookes, Alison June as Director
5 May 1998
Appointed Wilson, Stephanie Jane as Director
26 February 1998
Appointed Sutherland, Isabel Mary as Director
8 December 1997
Appointed Tribe, Sophie Annabel as Director
8 December 1997
Resigned Christie, Colin Michael as Director
15 July 1997
Resigned Ward, Michael Vigors as Director
15 July 1997
Appointed Bentley, Alan David as Director
27 March 1997
Appointed Sutton, Barry Conway as Director
27 March 1997
Resigned Kelly, James William as Director
26 March 1997
Appointed Watmough, Gillian Annette as Director
26 March 1997
Resigned Lie-Kon-Pauw, Edgar Paul as Director
7 February 1997
Appointed Skiba, Sandra Jeanne as Director
7 February 1997
Resigned Lie-Kon-Pauw, Annette Joy as Director
30 December 1996
Appointed Nathanson, Sadie Gertrude Victoria as Director
30 December 1996
Resigned Gold, Raymond as Director
21 August 1996
Appointed Kwok, Paul Chan-Pui as Director
21 August 1996
Resigned Wickremeratne, Sarah Morin as Director
2 August 1996
Appointed Reed, Deborah Agnes Anne as Director
2 August 1996
Resigned Savage, Andrea Jane as Director
31 July 1996
Appointed Hart, Alan as Director
31 July 1996
Resigned Vinton, Anthony David as Director
24 May 1996
Appointed Kolenda, Andrew Martin as Director
24 May 1996
Resigned Hazel, Neil Gordon as Director
9 January 1996
Resigned Hamid, Mohamed Ibrahim as Director
9 January 1996
Appointed Gold, Raymond as Director
11 August 1995
Resigned Ho, Christine as Director
11 August 1995
Appointed Hazell, Diane Elizabeth as Director
20 January 1995
Resigned White, Amanda as Director
20 January 1995
Appointed Butt, Ambreen as Director
31 October 1994
Resigned Husband, Jean-Pierre as Director
31 October 1994
Appointed Lee, Wendy Sulin as Director
10 June 1994
Resigned Mcmullin, Gabrielle Mary, Dr as Director
10 June 1994
Appointed Macleod, Dawn Marie as Director
12 February 1994
Appointed Lim, Chin Buay as Director
12 February 1994
Resigned Kimber, Vivienne Margaret as Director
28 May 1993
Resigned Lockyer, Sally Ann as Director
28 May 1993
Appointed Parnell, Denise as Director
20 April 1993
Appointed Christie, Colin Michael as Director
13 April 1993
Resigned Barbier, Rosalind Mary as Director
28 February 1993
Appointed Hewett, Lawson Frederick St John as Director
28 February 1993
Resigned Dunsford, Christopher Martin as Director
28 October 1992
Resigned Griffin, Patricia as Director
28 October 1992
Appointed Savage, Andrea Jane as Director
30 September 1992
Appointed Ellis, Amanda Jane as Director
30 September 1992
Resigned Reid, Ian Allan Beattie, Dr as Director
12 June 1992
Appointed Kelly, Frances Andrew as Director
12 June 1992
Resigned Ho, Doris Tan as Director
1 June 1992
Appointed Ward, Michael Vigors as Director
1 June 1992
Resigned Menin, Ernesto as Director
11 March 1992
Appointed Lie-Kon-Pauw, Edgar Paul as Director
17 January 1992
Appointed Malik, Aziz Ahmad 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

Net Assets
£0
no change
Balance sheet detail
2020
Current Assets£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
2 November 2026Appointment of a director
30 October 2026Appointment of a director
27 August 2026Appointment of a director
9 March 2026Appointment of a director
Show all recent filings

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