No. 46 Management Company Limited

Active02090883 Private limited company
Incorporated
19 January 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Babylon Investments Limited
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Director · Appointed 31 January 2011
Irish
Born June 1946 (80)
Babylon Investments Limited
Corporate Director · Appointed 6 February 1995
Officer history (6 former)
1 April 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
19 August 2024
Resigned Plainlaw.Co.Uk Limited as Corporate Secretary
31 January 2011
Appointed Corrigan, Laurence William as Director
25 April 2003
Resigned Aldwych Secretaries Limited as Corporate Secretary
26 February 2003
Appointed Plainlaw.Co.Uk Limited as Corporate Secretary
24 April 1997
Appointed Aldwych Secretaries Limited as Corporate Secretary
24 April 1997
Resigned Clyde Secretaries Limited as Corporate Secretary
6 February 1995
Appointed Babylon Investments Limited as Corporate Director
6 February 1995
Resigned Nolan, Samuel Johnston as Director
6 January 1995
Appointed Nolan, Samuel Johnston as Director
6 January 1995
Resigned Mckinney, Jack as Director
5 July 1993
Appointed Mckinney, Jack as Director
5 July 1993
Resigned Baragwanath, Joseph Patrick 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.
Former controllers (3)
17 November 2025
Ceased Sean Mooney — Owns 75–100% of shares (as a trust)
17 November 2025
Ceased Philip Morgan — Owns 75–100% of shares (as a trust)
16 May 2020
Ceased Christof Ebersberg — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£96

Trend

Net Assets
(£100) (£50) £0 £50 £100 2020 2021 2022 2023 2024 2025 (£96) £96 £96 £96 £96 £96
Balance sheet detail
202520242023202220212020
Current Assets£96£96£96£96£96(£96)
Net Current Assets£96£96£96£96£96(£96)
Net Assets£96£96£96£96£96(£96)
Shareholder Funds£96£96£96£96£96(£96)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Micro company accounts31 March 2026

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