Actionside Property Management Limited

Active02058349 Private limited company
Incorporated
25 September 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sophie Alice Morris
Claire Louise Miller
Controlled by
Claire Louise Miller
Sophie Alice Morris
Accounts type
Micro entity
Region
Greater London
Address
61 Whitehall Park
London
N19 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morris, Sophie Alice
Director · Appointed 24 October 2026
British
Born June 1991 (35)
Miller, Claire Louise
Director · Appointed 24 November 2021
British
Born July 1974 (52)
Morris, Sophie Alice
Secretary · Appointed 10 November 2021
Strickland, Thomas
Secretary · Appointed 8 June 2021
Officer history (14 former)
24 October 2026
Appointed Morris, Sophie Alice as Director
24 October 2026
Resigned Strickland, Thomas Christopher as Director
24 November 2021
Appointed Miller, Claire Louise as Director
10 November 2021
Appointed Morris, Sophie Alice as Secretary
8 June 2021
Appointed Strickland, Thomas as Secretary
8 June 2021
Resigned Baker, Carol as Director
5 June 2021
Appointed Strickland, Thomas Christopher as Director
21 March 2021
Resigned Murray, Lucy as Secretary
22 September 2020
Resigned Murray, Lucy as Director
23 April 2019
Appointed Murray, Lucy as Secretary
23 April 2019
Resigned Drabble, Frederick Thomas Lewis as Director
23 April 2019
Resigned Drabble, Frederick Thomas Lewis as Secretary
23 April 2019
Appointed Murray, Lucy as Director
1 August 2018
Resigned Bonifazio, Matteo as Director
3 November 2016
Appointed Bonifazio, Matteo as Director
7 January 2016
Resigned Webb, Lawrence John as Director
23 October 2015
Appointed Drabble, Frederick Thomas Lewis as Secretary
23 October 2015
Resigned Castoro, Alessandro as Secretary
1 March 2015
Appointed Drabble, Frederick Thomas Lewis as Director
4 February 2015
Resigned Royds-Jones, Johane Elizabeth as Director
27 September 2014
Appointed Baker, Carol as Director
14 August 2012
Resigned Jones, David Wyn as Director
19 November 2011
Appointed Royds-Jones, Johane Elizabeth as Director
19 November 2011
Appointed Webb, Lawrence John as Director
16 November 2006
Appointed Castoro, Alessandro as Secretary
15 November 2006
Resigned Binns, Daniel as Secretary
15 March 2006
Resigned Glasner, Adrian as Secretary
15 March 2006
Appointed Binns, Daniel as Secretary
5 September 1997
Appointed Glasner, Adrian as Secretary
17 May 1996
Resigned Grinnell, David as Secretary

Ownership 2 active

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

Claire Louise Miller
Individual · Notified 24 October 2026
Has significant influence or control
British
Born July 1974 (52)
Sophie Alice Morris
Individual · Notified 24 October 2026
Has significant influence or control
British
Born June 1991 (35)
Former controllers (4)
24 October 2026
Ceased Thomas Christopher Strickland — Has significant influence or control
8 June 2021
Ceased Carol Baker — Owns 25–50% of shares
23 April 2019
Ceased Fred Drabble — Owns 25–50% of shares
8 August 2018
Ceased Matteo Bonifazio — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,747
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,553 £2,181 £909 £4,284 £9,878 £9,747
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£12,437£11,681£4,284£909£2,181£1,553
Creditors (< 1 year)£2,690£1,803£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£9,747£9,878£4,284£909£2,181£1,553
Net Assets£9,747£9,878£4,284£909£2,181£1,553
Shareholder Funds£9,747£9,878£4,284£909£2,181£1,553

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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