Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Secureoak Property Management Limited
- Incorporated
- 25 October 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Julia WinterBruno Alves
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 168 Goldhawk RoadLondonW12 8HJ
Officers 5 active
Officer details are public data from the Companies House register.
Winter, Julia
Director · Appointed 30 October 2026
British
Born April 1988 (38)
Alves, Bruno
Director · Appointed 1 February 2025
British
Born February 1978 (48)
Director · Appointed 18 June 2023
British
Born March 1980 (46)
Director · Appointed 19 March 2022
British
Born April 1973 (53)
Director · Appointed 1 March 2001
Also at 50 Craven Avenue Limited · more companies
British
Born December 1959 (66)
Officer history (18 former)
30 October 2026
Resigned Hatzitheodoridis, Dimitrios as Director
30 October 2026
Appointed Winter, Julia as Director
30 October 2026
Resigned Winter, Julia as Director
29 October 2026
2 June 2026
Resigned Segabinaze, Rogerio Vasconcellos as Director
1 February 2025
Appointed Alves, Bruno as Director
18 June 2023
13 June 2023
Appointed Segabinaze, Rogerio Vasconcellos as Director
19 March 2022
28 October 2019
28 October 2019
Resigned Wright, Simon Dominic as Director
28 October 2019
Appointed Winter, Julia as Director
26 October 2019
Resigned Winter, Julia as Director
6 March 2017
Appointed Winter, Julia as Director
2 February 2017
Appointed Hatzitheodoridis, Dimitrios as Director
9 December 2016
Resigned Kenny, Charles as Director
26 February 2014
Resigned Diamond, Andrew as Director
12 March 2012
Appointed Diamond, Andrew as Director
12 March 2012
Appointed Kenny, Charles as Director
8 December 2011
Resigned Ditchfield, Janet as Director
1 November 2003
Resigned Ayre, Eleanor Forrester as Director
1 November 2003
Appointed Ditchfield, Janet as Director
15 July 2002
1 March 2002
1 March 2001
1 March 2001
8 August 1997
Resigned Gorman, Lorcan Roderick as Secretary
8 July 1997
26 March 1997
Resigned Gorman, Lorcan Roderick as Director
15 November 1996
Resigned Moss, Michael Walter as Director
6 January 1995
27 October 1993
Appointed Gorman, Lorcan Roderick as Director
25 May 1993
Appointed Moss, Michael Walter as Director
25 May 1993
Appointed Ayre, Eleanor Forrester as Director
1 May 1993
Appointed Gorman, Lorcan Roderick as Secretary
1 May 1993
Resigned Wright, Simon Dominic as Secretary
1 October 1992
Resigned Gorman, John 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 29 September 2025 · micro entity accounts
- Net Assets
- (£5,374)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,406 | £29,406 | £29,406 | £29,406 | £29,406 | £29,406 |
| Creditors (> 1 year) | £34,780 | £34,780 | £34,780 | £34,780 | £34,780 | £34,780 |
| Net Assets | (£5,374) | (£5,374) | (£5,374) | (£5,374) | (£5,374) | (£5,374) |
| Shareholder Funds | (£5,374) | (£5,374) | (£5,374) | (£5,374) | (£5,374) | (£5,374) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Director's details changed |
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