Second Counterbuild (The Common) Management Company Limited

Active02242052 Private limited company
Incorporated
8 April 1988 (38 years)
Industry
Residents property management (98000)
Directors
Gordon Henry Buchan
Christine Vera Wlodyka
Judith Anne Ferrao
Accounts type
Dormant
Region
Greater London
Address
26 The Common
London
W5 3JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Buchan, Gordon Henry
Director · Appointed 14 July 2026
British
Born May 1954 (72)
Wlodyka, Christine Vera
Director · Appointed 25 October 2012
British
Born May 1955 (71)
Ferrao, Judith Anne
Director · Appointed 16 August 2006
British
Born March 1956 (70)
Parsons, Howard Gordon
Director · Appointed 14 May 2004
British
Born March 1967 (59)
Lee, Anna Mei-To
Director · Appointed 1 September 2001
British
Born March 1974 (52)
Officer history (29 former)
19 October 2026
Resigned Safe Property Management as Corporate Secretary
14 July 2026
Appointed Buchan, Gordon Henry as Director
14 July 2026
Resigned Buchan, Christine as Director
14 July 2026
Resigned Levison, Shimon Raphael as Director
12 December 2025
Resigned Jess, Peter as Director
17 May 2023
Resigned Brown, Russell West as Director
29 September 2020
Appointed Safe Property Management as Corporate Secretary
28 September 2020
Resigned Newell, Craig as Secretary
20 March 2019
Appointed Newell, Craig as Secretary
20 March 2019
Resigned Mcgillycuddy, Michael as Secretary
25 April 2018
Resigned Buchan, Gordon Henry as Secretary
14 April 2018
Appointed Mcgillycuddy, Michael as Secretary
25 October 2012
Resigned Vera, Mary Jane Paly as Director
25 October 2012
Appointed Wlodyka, Christine Vera as Director
16 July 2008
Appointed Buchan, Gordon Henry as Secretary
25 April 2008
Appointed Vera, Mary Jane Paly as Director
7 April 2008
Resigned Allis, Jeremy David as Director
7 April 2008
Resigned Allis, Jeremy David as Secretary
16 August 2006
Appointed Ferrao, Judith Anne as Director
31 January 2006
Resigned Emmett, Zachary as Director
4 January 2005
Resigned Reynolds, Mark Alan as Director
4 January 2005
Appointed Levison, Shimon Raphael as Director
25 June 2004
Resigned Bayer, David as Director
14 May 2004
Appointed Parsons, Howard Gordon as Director
16 October 2002
Appointed Emmett, Zachary as Director
15 October 2002
Resigned Goldhill, Nicky as Director
23 April 2002
Appointed Buchan, Christine as Director
23 April 2002
Resigned Cox, Karina Lorraine as Director
1 September 2001
Resigned Biglin, Matt as Director
1 September 2001
Appointed Lee, Anna Mei-To as Director
26 March 2001
Resigned Gresty, Suzanne Louise as Director
22 March 2001
Appointed Jess, Peter as Director
22 March 2001
Appointed Cox, Karina Lorraine as Director
20 February 2001
Resigned Couper, Robert Peter as Director
18 January 2001
Resigned Grant, Anthony as Director
20 July 2000
Appointed Goldhill, Nicky as Director
20 July 2000
Appointed Grant, Anthony as Director
20 July 2000
Appointed Bayer, David as Director
20 July 2000
Appointed Allis, Jeremy David as Secretary
26 June 2000
Resigned Pearce, Nicola Robyn as Director
26 June 2000
Resigned Pearce, Nicola Robyn as Secretary
11 December 1997
Appointed Allis, Jeremy David as Director
1 October 1997
Resigned Brown, Russell West as Secretary
1 October 1997
Appointed Pearce, Nicola Robyn as Secretary
2 December 1996
Appointed Biglin, Matt as Director
2 December 1996
Appointed Gresty, Suzanne Louise as Director
2 December 1996
Appointed Pearce, Nicola Robyn as Director
7 August 1996
Resigned Hogan, Edel as Director
31 May 1995
Appointed Brown, Russell West as Secretary
31 May 1995
Appointed Brown, Russell West as Director
31 May 1995
Appointed Reynolds, Mark Alan as Director
23 November 1994
Resigned Grainger, Dominic Charles as Director
23 November 1994
Appointed Couper, Robert Peter as Director
23 November 1994
Resigned Grainger, Katherine as Secretary
23 November 1994
Resigned Grainger, Katherine as Director
12 August 1993
Appointed Hogan, Edel as Director
12 August 1993
Resigned Tissington, Karen as Director
28 November 1992
Resigned Perkins, Stuart John as Director
27 November 1992
Appointed Grainger, Dominic Charles 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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Cash£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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