133 Hemingford Road (Management) Limited

Active02465853 Private limited company
Incorporated
1 February 1990 (36 years)
Previously known as
Edinbane Limited (until 20 December 2018)
Industry
Residents property management (98000)
Directors
Melissa Victoria Fife
Maximilian Enders
Sarah Louise Jones
Owned by
Melissa Victoria Fife
Sarah Louise Jones
Accounts type
Unaudited abridged
Region
Greater London
Address
50 Champion Hill
London
SE5 8BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fife, Melissa Victoria
Director · Appointed 2 April 2025
British
Born February 1978 (48)
Enders, Maximilian
Director · Appointed 3 October 2024
German
Born March 1996 (30)
Jones, Sarah Louise
Director · Appointed 15 June 2018
British
Born May 1980 (46)
Officer history (18 former)
2 April 2025
Resigned Fife, Jonathan Keith as Director
2 April 2025
Appointed Fife, Melissa Victoria as Director
3 October 2024
Appointed Enders, Maximilian as Director
28 June 2024
Resigned Carr, Robert Dillon as Director
31 January 2023
Resigned Saccomani, Pietro as Director
15 June 2018
Resigned Fife, Rebecca Ann as Secretary
15 June 2018
Appointed Jones, Sarah Louise as Director
24 December 2014
Appointed Fife, Jonathan Keith as Director
27 October 2010
Appointed Saccomani, Pietro as Director
27 October 2010
Resigned Mcclaren, Robert as Director
14 October 2008
Appointed Fife, Rebecca Ann as Secretary
14 October 2008
Resigned Fife, Edward James as Secretary
3 July 2007
Resigned Fife, Jean Margaret as Director
16 December 2005
Appointed Fife, Edward James as Secretary
16 December 2005
Resigned Hoare, Eleanor Filumena as Secretary
16 December 2005
Appointed Carr, Robert Dillon as Director
16 December 2005
Resigned Hoare, Eleanor Filumena as Director
7 February 2003
Appointed Mcclaren, Robert as Director
7 February 2003
Appointed Hoare, Eleanor Filumena as Secretary
7 February 2003
Resigned Gowers, Emma Claire as Director
7 February 2003
Resigned Gowers, Emma Claire as Secretary
10 August 2002
Appointed Fife, Jean Margaret as Director
3 December 2001
Resigned Graham, Michael as Director
7 August 2001
Resigned Mcleish, Neil Alan as Director
7 August 2001
Appointed Hoare, Eleanor Filumena as Director
7 August 2001
Appointed Graham, Michael as Director
15 January 2001
Resigned Hill, Candida Tamara Louise as Director
27 January 1998
Appointed Mcleish, Neil Alan as Director
27 January 1998
Appointed Gowers, Emma Claire as Secretary
25 September 1997
Resigned Nickerson, James David Rivers as Secretary
25 September 1997
Resigned Nickerson, James David Rivers as Director
3 January 1997
Appointed Gowers, Emma Claire as Director
3 January 1997
Resigned Hunt, Ann Margaret as Director
12 February 1995
Appointed Hill, Candida Tamara Louise as Director
18 August 1994
Appointed Nickerson, James David Rivers as Secretary
18 August 1994
Resigned Shannon, Rosamund Jane as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Melissa Victoria Fife
Individual · Notified 20 March 2025
Owns 25–50% of shares
British
Born February 1978 (48)
Sarah Louise Jones
Individual · Notified 31 January 2023
Owns 25–50% of shares
British
Born May 1980 (46)
Former controllers (4)
20 March 2025
Ceased Jonathan Keith Fife — Owns 25–50% of shares
28 June 2024
Ceased Robert Dillon Carr — Owns 25–50% of shares
15 June 2018
Ceased Jonathan Keith Fife — Owns 25–50% of shares
15 June 2018
Ceased Pietro Saccomani — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£17,376
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £13,657
Balance sheet detail
202520242023202220212020
Current Assets£17,379
Debtors£3
Cash£17,376
Creditors (< 1 year)£3,722
Net Current Assets£13,657
Net Assets£3£3£3£3£3
Shareholder Funds£13,657£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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