FC896 Limited

Active02313077 Private limited company
Incorporated
4 November 1988 (38 years)
Industry
Residents property management (98000)
Directors
Rosanna Mary Sells
Mark Alexander Howard Thomlinson
Emmanuel De Figueiredo
Accounts type
Total exemption full
Region
Greater London
Address
C/o Jmw Barnard Management Limited
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Sells, Rosanna Mary
Director · Appointed 21 October 2021
British
Born June 1991 (35)
Corporate Secretary · Appointed 31 May 2019
Thomlinson, Mark Alexander Howard
Director · Appointed 18 December 2018
British
Born July 1986 (40)
De Figueiredo, Emmanuel
Director · Appointed 5 January 2018
Portuguese
Born May 1950 (76)
Saylor, Kinga Agnieszka
Director · Appointed 26 January 2016
Canadian
Born March 1980 (46)
Director
British
Born May 1957 (69)
Officer history (22 former)
6 November 2026
Resigned Daniels, Harry James as Director
21 October 2021
Appointed Sells, Rosanna Mary as Director
12 April 2021
Resigned Reid, Alice as Director
19 March 2021
Resigned Wilkinson, Luke as Director
19 March 2021
Appointed Daniels, Harry James as Director
19 March 2021
Resigned Crichton-Brown, Robert Anthony as Director
13 October 2020
Appointed Crichton-Brown, Robert Anthony as Director
31 May 2019
Appointed Jmw Barnard Management Limited as Corporate Secretary
31 May 2019
Resigned Jmw Barnard Management Limited as Corporate Director
8 May 2019
Appointed Jmw Barnard Management Limited as Corporate Director
24 April 2019
Resigned Lindsay-Fynn, Charles Dacre as Director
23 April 2019
Appointed Ogden-Newton, Christopher as Secretary
23 April 2019
Resigned Ogden-Newton, Christopher as Secretary
18 December 2018
Resigned Philipps, Georgina Bridget as Secretary
18 December 2018
Appointed Thomlinson, Mark Alexander Howard as Director
18 December 2018
Resigned Philipps, Geoffrey Mark as Director
5 January 2018
Resigned Thompson, Melissa as Director
5 January 2018
Appointed De Figueiredo, Emmanuel as Director
28 September 2016
Appointed Wilkinson, Luke as Director
26 January 2016
Appointed Saylor, Kinga Agnieszka as Director
30 November 2015
Resigned Klein, Lisl as Director
1 September 2015
Resigned James Lilley Holdings Limited as Corporate Director
14 September 2012
Appointed Reid, Alice as Director
13 September 2012
Appointed Lindsay-Fynn, Charles Dacre as Director
5 September 2012
Appointed Philipps, Georgina Bridget as Secretary
5 September 2012
Resigned Johnson, Timothy George as Director
5 September 2012
Resigned Johnson, Timothy George as Secretary
30 March 2012
Resigned Gladstone, Evelyn as Director
3 October 2009
Appointed Thompson, Melissa as Director
2 October 2009
Appointed Gladstone, Evelyn as Director
25 August 2008
Resigned Hall, Mary Ann as Director
1 January 2008
Appointed Johnson, Timothy George as Secretary
1 January 2008
Resigned Scott, Madeleine Mary as Secretary
8 June 2007
Resigned Epstein, Morris as Director
15 October 2002
Appointed Johnson, Timothy George as Director
15 October 2002
Resigned Koerfer, Nathalie as Director
6 December 2000
Resigned Jameson, Richard Morpeth as Director
6 December 2000
Appointed Hall, Mary Ann as Director
1 June 1998
Resigned Ryan, Christopher Nigel John as Director
5 May 1998
Appointed Philipps, Geoffrey Mark as Director
5 November 1997
Appointed Koerfer, Nathalie as Director
22 August 1997
Resigned Jordan, Donald 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 December 2025 · total exemption full accounts

Net Assets
£431

Trend

Net Assets
£0 £500 £1k 2024 2025 £644 £431
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,699£1,830£2,092£2,223£2,354£2,485
Creditors (< 1 year)£1,152£1,139£1,126£1,115£1,102
Net Current Assets(£1,268)(£1,186)(£1,139)(£1,126)(£1,115)(£1,102)
Net Assets£431£644
Shareholder Funds£953£1,097£1,239£1,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
22 April 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates4 November 2025
29 September 2025Total exemption full accounts31 December 2024
14 November 2024Confirmation statement with updates4 November 2024
Show all recent filings

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