31 Aberdeen Road Management Company Limited

Active02624897 Private limited company
Incorporated
28 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Katherine Seal
Mathew David Phillips
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 October 2026
Seal, Katherine
Director · Appointed 17 May 2023
British
Born October 1969 (57)
Phillips, Mathew David
Director · Appointed 6 July 2001
British
Born February 1971 (55)
Officer history (33 former)
7 November 2026
Resigned Anderson, Jacqueline as Director
8 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 March 2026
Resigned Bns Services Ltd as Corporate Secretary
17 October 2024
Resigned Lu, Shuxia as Director
30 June 2023
Appointed Lu, Shuxia as Director
17 May 2023
Appointed Seal, Katherine as Director
16 September 2022
Resigned Bain, Athene as Director
25 March 2019
Appointed Bain, Athene as Director
28 July 2015
Appointed Bns Services Ltd as Corporate Secretary
28 July 2015
Resigned Anderson, Jacqueline as Secretary
27 June 2015
Resigned Shannon, Nicholas Sean Patrick, Dr as Director
27 June 2015
Resigned Cooper, Benjamin as Director
1 July 2014
Appointed Cooper, Benjamin as Director
19 May 2014
Resigned Harries, Laura Lian as Director
8 January 2008
Appointed Harries, Laura Lian as Director
10 October 2007
Appointed Anderson, Jacqueline as Secretary
5 October 2007
Resigned Dyas, Sally Elizabeth as Secretary
5 October 2007
Resigned Dyas, Sally Elizabeth as Director
21 February 2007
Appointed Shannon, Nicholas Sean Patrick, Dr as Director
8 February 2007
Appointed Dyas, Sally Elizabeth as Secretary
22 December 2006
Resigned Spencer, Claire Ann as Director
9 December 2006
Appointed Anderson, Jacqueline as Director
8 December 2006
Resigned Wiseman, Anna Caroline as Director
8 December 2006
Resigned Wiseman, Anna Caroline as Secretary
3 May 2006
Resigned Williams, James Robert Alexander as Director
3 May 2006
Appointed Spencer, Claire Ann as Director
9 May 2003
Appointed Wiseman, Anna Caroline as Director
9 May 2003
Appointed Wiseman, Anna Caroline as Secretary
9 May 2003
Resigned Laslett, Miriam Eileen as Secretary
9 May 2003
Resigned Laslett, Miriam Eileen as Director
2 December 2002
Appointed Dyas, Sally Elizabeth as Director
2 December 2002
Resigned Bill, Yvonne Louise as Director
18 October 2002
Appointed Laslett, Miriam Eileen as Secretary
28 September 2002
Resigned Bill, Yvonne Louise as Secretary
8 March 2002
Appointed Williams, James Robert Alexander as Director
8 March 2002
Resigned Stringer, Barnes Douglas as Director
12 July 2001
Appointed Laslett, Miriam Eileen as Director
12 July 2001
Resigned Bowcott, Richard Giles as Director
6 July 2001
Appointed Phillips, Mathew David as Director
29 June 2001
Resigned Gazzard, Charlotte Elizabeth as Director
13 December 1999
Resigned Bishop, Jonathan Paul as Secretary
13 December 1999
Appointed Bill, Yvonne Louise as Secretary
2 November 1999
Appointed Bowcott, Richard Giles as Director
2 November 1999
Resigned Bishop, Jonathan Paul as Director
18 December 1998
Appointed Stringer, Barnes Douglas as Director
18 December 1998
Resigned Hobbs, Graham Antony as Director
1 November 1997
Resigned Asmar, Nathalie as Secretary
1 November 1997
Resigned Roberts, Rebecca Jane as Director
1 November 1997
Resigned Asmar, Nathalie as Director
1 November 1997
Resigned Ingram, Giles as Director
1 November 1997
Resigned Yee, Yuk Chiu as Director
3 April 1997
Appointed Gazzard, Charlotte Elizabeth as Director
3 April 1997
Appointed Bishop, Jonathan Paul as Secretary
3 April 1997
Appointed Bill, Yvonne Louise as Director
3 April 1997
Appointed Bishop, Jonathan Paul as Director
3 April 1997
Resigned Wormald, Eric John Charles as Director
3 April 1997
Appointed Hobbs, Graham Antony as Director
3 April 1997
Resigned Sidoli, Pamela Evelyn as Secretary
3 August 1996
Appointed Asmar, Nathalie as Director
3 August 1996
Appointed Yee, Yuk Chiu as Director
3 August 1996
Appointed Roberts, Rebecca Jane as Director
3 August 1996
Appointed Ingram, Giles as Director
3 August 1996
Appointed Asmar, Nathalie as Secretary
28 June 1991
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
28 June 1991
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
28 June 1991
Appointed Bourse Securities Limited as Corporate Nominee Director
28 June 1991
Resigned Bourse Securities Limited as Corporate Nominee Director
28 June 1991
Appointed Sidoli, Pamela Evelyn as Secretary
28 June 1991
Appointed Wormald, Eric John Charles 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 March 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,724 £5,724 £6,924 £6,387 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4
Current Assets£0£9,046£7,644£7,920£6,705
Creditors (< 1 year)£0£2,539£315£2,099£1,964
Net Current Assets£0£6,528£7,329£5,821£4,741
Net Assets£4£4£6,387£6,924£5,724£4,724
Shareholder Funds£4£4£6,387£6,924£5,724£4,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

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