Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
No 34 Oxberry Avenue Management Company Limited
- Incorporated
- 16 March 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Michele Corlette McculleyAlison Mary Thompson
- Owned by
- Lucas Peter Charles IrelandMichele Corlette Mcculley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 34 Oxberry AvenueLondonSW6 5SS
Officers 3 active
Officer details are public data from the Companies House register.
Ireland, Lucas Peter Charles
Secretary · Appointed 22 June 2025
Mcculley, Michele Corlette
Director · Appointed 10 December 2022
British Virgin Islander
Born March 1966 (60)
Thompson, Alison Mary
Director · Appointed 1 March 1994
British
Born February 1966 (60)
Officer history (13 former)
22 June 2025
Appointed Ireland, Lucas Peter Charles as Secretary
13 June 2025
Resigned Bernstein, Matthew as Secretary
13 June 2025
Resigned Bowen, Joanna Talbot, Dr as Director
10 December 2022
Appointed Mcculley, Michele Corlette as Director
10 December 2022
Appointed Bernstein, Matthew as Secretary
10 December 2022
Appointed Bowen, Joanna Talbot, Dr as Director
25 November 2022
Resigned Stephenson, Annabel Jane as Secretary
25 November 2022
Resigned Stephenson, Annabel Jane as Director
3 August 2001
Resigned Moore, Hylton Nicholas as Director
3 August 2001
Resigned Moore, Hylton Nicholas as Secretary
1 August 2001
Appointed Stephenson, Annabel Jane as Secretary
31 July 1995
Resigned Cunningham, Jamie Norman as Director
31 July 1995
Appointed Moore, Hylton Nicholas as Director
31 July 1995
Resigned Cunningham, Jamie Norman as Secretary
31 July 1995
Appointed Moore, Hylton Nicholas as Secretary
1 March 1994
Appointed Thompson, Alison Mary as Director
1 March 1994
Resigned Fraysse, Jill Margaret Ebba as Director
22 November 1993
Appointed Cunningham, Jamie Norman as Secretary
22 November 1993
Appointed Stephenson, Annabel Jane as Director
22 November 1993
1 November 1993
16 December 1992
Appointed Cunningham, Jamie Norman as Director
15 December 1992
Resigned Mitchell, Sharon Virginia as Director
14 December 1992
Resigned Mitchell, Sharon Virginia as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lucas Peter Charles Ireland
Individual · Notified 13 June 2025
Owns 25–50% of shares
British,Irish
Born December 2000 (25)
Michele Corlette Mcculley
Individual · Notified 12 December 2023
Owns 25–50% of shares
British Virgin Islander
Born March 1966 (60)
Former controllers (3)
13 June 2025
Ceased Matthew Bernstein — Owns 25–50% of shares
13 June 2025
Ceased Joanna Talbot Bowen — Owns 25–50% of shares
25 November 2022
Ceased Annabel Jane Stephenson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £6,551
- Cash
- £4,858
- Debt Ratio
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,078 | £2,078 | £2,078 | £2,078 |
| Current Assets | £4,863 | £5,064 | £4,268 | £762 |
| Debtors | £5 | £5 | £5 | £5 |
| Cash | £4,858 | £5,059 | £4,263 | £757 |
| Net Current Assets | £4,473 | £4,674 | £3,878 | £372 |
| Net Assets | £6,551 | £6,752 | £5,956 | £2,450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 November 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 18 November 2025 | Notification of a person with significant control | |||
| 10 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 June 2025 | Appointment of a secretary |
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