43 St. Margarets Road Management Company Limited

Active02619504 Private limited company
Incorporated
12 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Yasemin Gava
Kalle Joonas Jurvanen
Joanna Lucy Hickman
Accounts type
Total exemption full
Region
Greater London
Address
6 Howson Road
London
SE4 2AS

Filing status

Accounts due
12 March 2027
Last accounts
12 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gava, Yasemin
Director · Appointed 26 June 2024
British,Italian
Born September 1994 (32)
Jurvanen, Kalle Joonas
Director · Appointed 26 June 2024
Finnish
Born June 1990 (36)
Hickman, Joanna Lucy
Director · Appointed 1 January 2016
British
Born October 1979 (47)
Jardine, Antony Brian Rendel
Director · Appointed 1 January 2016
British
Born August 1980 (46)
Davies, Simon Grant
Secretary · Appointed 9 June 2015
Davies, Simon Grant
Director · Appointed 30 September 2012
British
Born June 1974 (52)
Officer history (25 former)
26 June 2024
Appointed Jurvanen, Kalle Joonas as Director
26 June 2024
Appointed Gava, Yasemin as Director
15 June 2023
Resigned Auger, Carole Angela as Director
1 January 2016
Appointed Hickman, Joanna Lucy as Director
1 January 2016
Appointed Jardine, Antony Brian Rendel as Director
31 December 2015
Resigned Jardine, Jennifer Margaret as Director
31 December 2015
Resigned Jardine, Brian Richard as Director
9 June 2015
Appointed Davies, Simon Grant as Secretary
9 June 2015
Resigned Jardine, Brian Richard as Secretary
30 September 2012
Appointed Davies, Simon Grant as Director
17 August 2012
Resigned Sharratt, Johanna Mary as Director
22 September 2007
Appointed Auger, Carole Angela as Director
22 September 2007
Appointed Sharratt, Johanna Mary as Director
18 July 2007
Resigned Courtney, Nuz as Director
18 July 2007
Resigned Courtney, Joseph Barry as Director
30 May 2005
Resigned Richards, Derek James as Director
30 May 2005
Resigned Butler, Clair as Director
10 May 2005
Appointed Courtney, Joseph Barry as Director
10 May 2005
Appointed Courtney, Nuz as Director
7 July 2003
Appointed Jardine, Brian Richard as Secretary
7 July 2003
Resigned Davenport, Michael as Secretary
7 July 2003
Resigned Davenport, Michael as Director
7 July 2003
Resigned Davenport, Lichen Kerr as Director
8 March 2002
Resigned Richards, Derek James as Secretary
8 March 2002
Appointed Davenport, Michael as Secretary
8 March 2002
Appointed Jardine, Jennifer Margaret as Director
8 March 2002
Appointed Jardine, Brian Richard as Director
8 March 2002
Resigned Huish, Rosalind Naomi Augusta as Director
4 October 1999
Appointed Richards, Derek James as Secretary
4 October 1999
Appointed Davenport, Michael as Director
4 October 1999
Resigned Jenkins, Grant as Director
4 October 1999
Resigned Jenkins, Grant as Secretary
4 October 1999
Appointed Davenport, Lichen Kerr as Director
6 October 1998
Appointed Jenkins, Grant as Secretary
6 October 1998
Appointed Richards, Derek James as Director
6 October 1998
Appointed Butler, Clair as Director
6 October 1998
Resigned Walton, Alison Louise as Secretary
6 October 1998
Resigned Walton, Alison Louise as Director
31 January 1998
Appointed Huish, Rosalind Naomi Augusta as Director
31 January 1998
Resigned Ashton, Helen as Director
30 April 1997
Appointed Walton, Alison Louise as Secretary
30 April 1997
Resigned Gevaza, Luann as Secretary
30 April 1997
Resigned Gevaza, Luann as Director
30 March 1997
Appointed Jenkins, Grant as Director
31 October 1995
Resigned Ridley, Matthew as Director
18 November 1994
Appointed Walton, Alison Louise as Director
18 November 1994
Resigned Doherty, Siobhan as Director
28 June 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 June 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 June 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 June 1991
Appointed Wildman & Battell Limited as Corporate Nominee 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.
Former controllers (1)
21 June 2022
Ceased Carole Angela Auger — Owns 25–50% of shares

Financials

Balance sheet as at 12 June 2025 · total exemption full accounts

Net Assets
£13,492
Cash
£11,329
Employees
5
Current Ratio
63.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £13,371 £13,970 £14,873 £14,455 £13,492
Balance sheet detail
20252024202320212020
Fixed Assets£1,463£1,463£1,463
Current Assets£12,223£13,186£13,573£12,657£12,058
Debtors£894£894£894£904£544
Cash£11,329£12,292£12,679£11,753£11,514
Creditors (< 1 year)£194£194£163£150£150
Net Current Assets£12,029£12,992£13,410£12,507£11,908
Net Assets£13,492£14,455£14,873£13,970£13,371
Shareholder Funds£13,492£14,455£14,873£13,970£13,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates12 June 2026
9 March 2026Total exemption full accounts12 June 2025
23 June 2025Confirmation statement with no updates12 June 2025
6 March 2025Total exemption full accounts12 June 2024
26 June 2024Appointment of a director
Show all recent filings

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