Nineteen Avenue South Management Company (1986) Limited

Active02085716 Private limited company
Incorporated
22 December 1986 (39 years)
Industry
Residents property management (98000)
Directors
Diana Jane Rogers
Alan Norman Chester
Norma Walley
Owned by
Alan Norman Chester
Norma Walley
Diana Jane Rogers
Accounts type
Dormant
Region
Greater London
Address
19 Avenue South
Surbiton
Surrey
KT5 8PJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Rogers, Diana Jane
Secretary · Appointed 7 November 2015
Rogers, Diana Jane
Director · Appointed 7 November 2015
British
Born April 1982 (44)
Chester, Alan Norman
Director · Appointed 12 December 2006
British
Born April 1937 (89)
Walley, Norma
Director · Appointed 11 November 1998
Irish
Born February 1971 (55)
Officer history (15 former)
21 November 2025
Resigned Chester, Janice as Director
30 October 2018
Resigned Pollock, Luke Asher as Director
7 November 2015
Resigned Moore, Katherine Jane as Director
7 November 2015
Appointed Rogers, Diana Jane as Director
7 November 2015
Appointed Pollock, Luke Asher as Director
7 November 2015
Appointed Rogers, Diana Jane as Secretary
7 November 2015
Resigned Moore, Daniel Murray as Director
30 January 2015
Resigned Chester, Alan Norman as Secretary
1 September 2013
Appointed Moore, Daniel Murray as Director
1 September 2013
Appointed Moore, Katherine Jane as Director
1 September 2013
Resigned Kaid, Emma as Director
5 December 2012
Appointed Chester, Janice as Director
12 August 2011
Appointed Chester, Alan Norman as Secretary
4 July 2010
Resigned Chester, Janice as Secretary
20 April 2009
Appointed Chester, Janice as Secretary
20 April 2009
Resigned Walley, Norma as Secretary
12 December 2006
Appointed Chester, Alan Norman as Director
12 December 2006
Resigned De Cavilla, Hector Manuel as Director
28 March 2002
Resigned Foa, Marco as Director
28 March 2002
Appointed Kaid, Emma as Director
14 March 2002
Appointed De Cavilla, Hector Manuel as Director
24 October 2001
Appointed Foa, Marco as Director
23 October 2001
Resigned Dunington, Jeremy Richard as Director
31 March 2001
Appointed Walley, Norma as Secretary
31 March 2001
Resigned Ewen, Rhona Lesley as Secretary
31 March 2001
Resigned Ewen, Rhona Lesley as Director
11 November 1998
Appointed Walley, Norma as Director
10 November 1998
Resigned Barnett, Ursula Annemarin as Director
21 December 1995
Appointed Dunington, Jeremy Richard as Director
20 December 1995
Resigned Clarke, Philip Asterley as Director

Ownership 3 active

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

Alan Norman Chester
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1937 (89)
Norma Walley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born February 1971 (55)
Diana Jane Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1982 (44)
Former controllers (1)
21 November 2025
Ceased Janice Chester — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
8 December 2025Confirmation statement with no updates4 December 2025
21 November 2025Termination of appointment of a director
21 November 2025Cessation of a person with significant control
8 October 2025Accounts for a dormant company31 January 2025
Show all recent filings

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