19 Southey Road Management Limited

Active02685102 Private limited company
Incorporated
6 February 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Connor Brown
Annette Herold
Jacqueline Smith
Accounts type
Unaudited abridged
Region
Greater London
Address
1364A London Road Norbury
Norbury
London
SW16 4DE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Connor
Director · Appointed 1 February 2024
British
Born March 1992 (34)
Jones, Alistair
Secretary · Appointed 15 September 2022
Herold, Annette
Director · Appointed 26 January 2011
German
Born November 1971
Smith, Jacqueline
Director · Appointed 10 October 2008
British
Born July 1959 (67)
Perrin, Katie
Director · Appointed 15 December 2004
British
Born October 1969 (57)
Jones, Alistair John
Director · Appointed 4 August 1995
British
Born July 1965 (61)
Officer history (19 former)
1 February 2025
Resigned Berman, Alan as Director
1 February 2024
Appointed Brown, Connor as Director
1 February 2024
Resigned Mossman, Jane Elizabeth as Director
15 September 2022
Appointed Jones, Alistair as Secretary
15 September 2022
Resigned Herold, Annette as Secretary
1 March 2013
Resigned O'Kane, Dominic as Director
1 March 2013
Resigned Smith, Jacqueline as Secretary
1 March 2013
Appointed Herold, Annette as Secretary
1 March 2013
Appointed Mossman, Jane Elizabeth as Director
1 February 2013
Appointed Berman, Alan as Director
26 January 2011
Appointed Smith, Jacqueline as Secretary
26 January 2011
Resigned Perrin, Katie as Secretary
26 January 2011
Appointed Herold, Annette as Director
10 July 2009
Resigned Mcgovern, Declan as Director
10 October 2008
Appointed Smith, Jacqueline as Director
6 October 2008
Appointed O'Kane, Dominic as Director
22 October 2007
Resigned Lamb, Lisa Antonia as Director
20 December 2006
Appointed Lamb, Lisa Antonia as Director
19 December 2006
Resigned Glasper, Anthony, Dr as Director
15 December 2004
Appointed Perrin, Katie as Secretary
15 December 2004
Appointed Perrin, Katie as Director
15 December 2004
Resigned Jones, Alistair John as Secretary
1 January 2002
Appointed Glasper, Anthony, Dr as Director
31 December 2000
31 December 2000
Resigned Carroll, Christopher as Director
1 January 1998
Appointed Mcgovern, Declan as Director
5 December 1997
Resigned Eddy, Alison Louise as Director
30 November 1997
Appointed Jones, Alistair John as Secretary
11 July 1996
Resigned Bate, David as Secretary
11 July 1996
Resigned Bate, David as Director
23 April 1996
Appointed Carroll, Christopher as Director
22 April 1996
Resigned Limon, Charles Jonathan Scott as Director
4 August 1995
Appointed Jones, Alistair John as Director
27 July 1995
Resigned Pearson, Stephen Brian as Director
13 June 1995
Resigned Pearson, Stephen Brian as Secretary
13 June 1995
Appointed Bate, David as Secretary
27 October 1993
27 October 1993
Resigned Hewlett, Katherine as Director
27 October 1993
Appointed Bate, David as Director
27 October 1993
Appointed Limon, Charles Jonathan Scott as Director
3 February 1992
Appointed Pearson, Stephen Brian as Secretary
3 February 1992
Appointed Hewlett, Katherine as Director
3 February 1992
Appointed Pearson, Stephen Brian as Director
3 February 1992
Appointed Eddy, Alison Louise 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 28 February 2025 · unaudited abridged accounts

Net Assets
£50,899
Cash
£40,482
Debt Ratio
2%
Current Ratio
45.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £11,807 £8,626 £14,249 £26,424 £37,538 £50,899
Balance sheet detail
202520242023202220212020
Fixed Assets£8,567£5,567£5,647£5,727£5,808£5,888
Current Assets£43,282£32,943£21,735£9,467£3,751£6,852
Debtors£2,800£2,645£2,572£2,061£2,012
Cash£40,482£30,298£19,163£7,406£1,739
Creditors (< 1 year)£950£972£958£945£933£933
Net Current Assets£42,332£31,971£20,777£8,522£2,818£5,919
Net Assets£50,899£37,538£26,424£14,249£8,626£11,807
Shareholder Funds£50,899£37,538£26,424£14,249£8,626£11,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates6 February 2026
2 March 2026Termination of appointment of a director
6 November 2025Unaudited abridged accounts28 February 2025
25 June 2025Registered office address changed
12 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?