39 Cheyne Walk Management Company Limited

Active02332277 Private company limited by guarantee
Incorporated
3 January 1989 (37 years)
Industry
Residents property management (98000)
Directors
Jonathan Owen
Roberta Galluccio
Accounts type
Micro entity
Region
Greater London
Address
C/o Lfg Property Management
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 June 2025
Owen, Jonathan
Director · Appointed 14 February 2017
British
Born May 1959 (67)
Galluccio, Roberta, Dr
Director · Appointed 4 June 2015
Italian
Born December 1960 (65)
Officer history (8 former)
24 June 2025
Appointed Lfg Property Management as Corporate Secretary
31 May 2023
Resigned Akkorgroup Ltd as Corporate Secretary
14 September 2022
Resigned Hillgate Management Ltd as Corporate Secretary
14 September 2022
Appointed Akkorgroup Ltd as Corporate Secretary
29 November 2019
Appointed Hillgate Management Ltd as Corporate Secretary
16 May 2018
Resigned M & N Secretaries Limited as Corporate Secretary
14 February 2017
Appointed Owen, Jonathan as Director
17 June 2016
Appointed M & N Secretaries Limited as Corporate Secretary
17 June 2016
Resigned Farrar Property Management Limited as Corporate Secretary
18 March 2016
Resigned Sullivan, Gary Frederick as Director
4 June 2015
Appointed Galluccio, Roberta, Dr as Director
1 July 2013
Appointed Sullivan, Gary Frederick as Director
23 February 2013
Resigned Chaman, Stanley Oliver as Director
5 September 2012
Resigned Hopper, Nicholas John as Director
2 June 2003
Appointed Farrar Property Management Limited as Corporate Secretary
2 June 2003
Resigned Ewart, Sally Caroline as Secretary

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 24 June 2025 · micro entity accounts

Net Assets
£3,250

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £74,851 £3,250 £3,250 £3,250 £3,250 £3,250 £3,250
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,250£3,250£3,250£3,250£3,250£3,250£3,250
Current Assets£0£71,601
Creditors (< 1 year)£0
Net Current Assets£0£71,601
Net Assets£3,250£3,250£3,250£3,250£3,250£3,250£74,851
Shareholder Funds£3,250£3,250£3,250£3,250£3,250£3,250£74,851

Filings

Filing history not loaded yet. See it on Companies House

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