Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
39 Henleaze Gardens Management Company Limited
- Incorporated
- 12 November 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Moein AhmadiKaelan Connor Meehan
- Owned by
- Kaelan Connor MeehanCan TaoMoein Ahmadi
- Accounts type
- Dormant
- Region
- South West
- Address
- Flat 39 Henleaze GardensHenleazeBristolBS9 4HH
Officers 4 active
Officer details are public data from the Companies House register.
Ahmadi, Moein
Director · Appointed 12 April 2026
British
Born April 1992 (34)
Meehan, Kaelan Connor
Director · Appointed 11 April 2026
Scottish
Born October 1996 (30)
Director · Appointed 23 February 2026
British
Born October 1947 (79)
Dolling, Eric Geoffrey
Secretary · Appointed 23 February 2026
Officer history (18 former)
12 April 2026
Appointed Ahmadi, Moein as Director
11 April 2026
Appointed Meehan, Kaelan Connor as Director
28 February 2026
Resigned Wheadon, Harriet Lucy as Director
23 February 2026
23 February 2026
23 February 2026
Appointed Dolling, Eric Geoffrey as Secretary
23 February 2026
Resigned Parnell, Emma Jane as Director
23 February 2026
30 September 2021
Appointed Wheadon, Harriet Lucy as Director
29 September 2021
Resigned Shrimanker, Rahul as Director
20 March 2013
Appointed Shrimanker, Rahul as Director
19 March 2013
Resigned Tune, Ebba as Director
12 November 2010
Resigned Coles, Samantha as Director
12 November 2010
Resigned Coles, Michael as Director
12 November 2010
Appointed Parnell, Emma Jane as Director
3 June 2006
Resigned Drake, Annaliese as Director
1 June 2006
Appointed Tune, Ebba as Director
4 January 2006
Appointed Coles, Samantha as Director
4 January 2006
4 January 2006
Appointed Coles, Michael as Director
3 September 2005
Resigned Phillpotts, Duncan Mark as Director
3 September 2005
Resigned Phillpotts, Duncan Mark as Secretary
22 November 2003
Appointed Drake, Annaliese as Director
22 November 2003
Appointed Phillpotts, Duncan Mark as Secretary
22 November 2003
Resigned Greenhaf, Deborah Jane as Secretary
22 November 2003
Resigned Greenhaf, Deborah Jane as Director
16 February 2000
Appointed Phillpotts, Duncan Mark as Director
16 February 2000
Resigned Tasker-Dawes, Raymond Lewis as Director
30 May 1999
Resigned Tobin, Caroline Mary as Secretary
30 May 1999
Resigned Tobin, Caroline Mary as Director
30 May 1999
Appointed Greenhaf, Deborah Jane as Director
30 May 1999
Appointed Greenhaf, Deborah Jane as Secretary
12 November 1992
12 November 1992
12 November 1992
12 November 1992
Appointed Tobin, Caroline Mary as Director
12 November 1992
Appointed Tobin, Caroline Mary as Secretary
12 November 1992
12 November 1992
Appointed Tasker-Dawes, Raymond Lewis as Director
12 November 1992
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Kaelan Connor Meehan
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born October 1996 (30)
Can Tao
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born September 1994 (32)
Moein Ahmadi
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1992 (34)
Georgina Navalles Imartinez
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born October 1995 (31)
Individual · Notified 28 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)
Former controllers (4)
27 March 2026
Ceased Harriet Lucy Wheadon — Owns 25–50% of shares
26 February 2026
23 February 2026
Ceased Emma Jane Parnell — Owns 25–50% of shares
30 September 2021
Ceased Rahul Shrimanker — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £3,001
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,194 | £1,195 | £2,267 | £5,060 | £2,862 | £7,979 | £7,200 |
| Net Current Assets | £3,450 | £1,371 | £2,431 | £5,220 | £3,022 | £8,152 | £7,365 |
| Net Assets | £3,001 | £951 | £2,022 | £5,220 | £3,022 | £8,152 | £7,365 |
| Shareholder Funds | £3,001 | £951 | £2,022 | £5,220 | £3,022 | £8,152 | £7,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 8 September 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing |
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