36 Lingfield Road Management Company Limited

Active01934348 Private limited company
Incorporated
29 July 1985 (41 years)
Industry
Residents property management (98000)
Directors
Sam Amalou
Roderick Arnold Mulley
Controlled by
Louise Jane Furber
Accounts type
Dormant
Region
Greater London
Address
17 Lancaster Gardens
London
SW19 5DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Amalou, Sam
Director · Appointed 30 September 2026
British
Born May 1967 (59)
Mulley, Roderick Arnold
Director · Appointed 27 September 2022
British
Born February 1969 (57)
Director · Appointed 11 January 2016
Irish
Born January 1972 (54)
Patrick, Jaimie Louise
Director · Appointed 29 October 2013
British
Born November 1980
Officer history (25 former)
30 September 2026
Appointed Amalou, Sam as Director
16 March 2026
Resigned Jeanne, Anita Pauline as Director
27 September 2022
Appointed Mulley, Roderick Arnold as Director
16 June 2021
Resigned Mulley, Jessica Nan St.John as Secretary
1 January 2020
Resigned Mulley, Jessica Nan St.John as Director
11 January 2016
Appointed Jeanne, Anita Pauline as Director
11 January 2016
Appointed Mulley, Jessica Nan St.John as Secretary
11 January 2016
Appointed Mulley, Jessica Nan St.John as Director
11 January 2016
Appointed Furber, Louise Jane as Director
11 January 2016
Resigned Mulley, Roderick Arnold as Secretary
11 January 2016
Resigned Mulley, Roderick Arnold as Director
19 May 2015
Resigned Kettle, Wendy as Director
19 May 2015
Resigned Sandford-Johnson, Patrick Blake as Director
11 August 2014
Appointed Mulley, Roderick Arnold as Secretary
29 October 2013
Appointed Patrick, Jaimie Louise as Director
29 October 2013
Appointed Kettle, Wendy as Director
1 March 2013
Resigned Jenkins, Peter Douglas as Director
27 January 2012
Resigned Grant, Fiona Mary as Secretary
27 January 2012
Resigned Grant, Fiona Mary as Director
30 January 2009
Resigned Dickson, Rachel Jane as Director
30 January 2009
Resigned Dickson, James Robert as Director
30 January 2009
Appointed Mulley, Roderick Arnold as Director
14 November 2004
Appointed Dickson, Rachel Jane as Director
14 November 2004
Appointed Dickson, James Robert as Director
27 September 2004
Resigned Thomas, Elizabeth Rose as Director
12 February 2004
Appointed Grant, Fiona Mary as Secretary
12 February 2004
Resigned Antony, Fiona Constantina, Dr as Director
12 February 2004
Appointed Grant, Fiona Mary as Director
12 February 2004
Resigned Clark, Mathew David as Director
12 February 2004
Resigned Clark, Matthew David as Secretary
11 May 2003
Appointed Thomas, Elizabeth Rose as Director
11 May 2003
Appointed Jenkins, Peter Douglas as Director
6 June 2002
Resigned Thomas, Gordon John as Director
19 December 2001
Resigned Jenkins, Eleanor Margaret as Director
3 March 2001
Resigned Jenkins, Peter Douglas as Secretary
3 March 2001
Appointed Clark, Matthew David as Secretary
30 August 2000
Appointed Antony, Fiona Constantina, Dr as Director
30 August 2000
Appointed Clark, Mathew David as Director
17 August 2000
Resigned Pollock, Daniel Jude as Director
14 January 1997
Appointed Jenkins, Eleanor Margaret as Director
14 January 1997
Appointed Jenkins, Peter Douglas as Secretary
14 January 1997
Resigned Cheetham, Martin Richard as Secretary
14 January 1997
Resigned Budd, Sheila as Director
2 June 1995
Appointed Cheetham, Martin Richard as Secretary
2 June 1995
Resigned White, Helen as Secretary
2 June 1995
Resigned White, Paul as Director
2 June 1995
Appointed Sandford-Johnson, Patrick Blake as Director
2 June 1995
Appointed Budd, Sheila as Director
15 August 1994
Resigned Barber, Graham Lister as Director

Ownership 1 active

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

Individual · Notified 30 September 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Irish
Born January 1972 (54)
Former controllers (1)
29 September 2026
Ceased Jaimie Louise Patrick — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company30 September 2025
16 March 2026Termination of appointment of a director
25 September 2025Confirmation statement with updates24 September 2025
2 June 2025Accounts for a dormant company30 September 2024
9 October 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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