7 St. Ann's Park Road Limited

Active02819430 Private limited company
Incorporated
19 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
Samantha Louise Banks
Joshua Anthony Carey
Neelam Gomersall
Owned by
Samantha Louise Banks
Joshua Anthony Carey
William Richard Hattersley
Accounts type
Micro entity
Region
Greater London
Address
7 St. Ann's Park Road
London
SW18 2RW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Banks, Samantha Louise
Director · Appointed 17 July 2026
Scottish
Born May 1992 (34)
Carey, Joshua Anthony
Director · Appointed 16 June 2024
Australian
Born January 1988 (38)
Gomersall, Neelam
Director · Appointed 16 June 2024
British
Born November 1992
Director · Appointed 28 June 2021
Also at Waterless Solutions Limited (proposed for strike-off)
Australian
Born November 1981
Officer history (19 former)
17 July 2026
Resigned Palmer, Michelle as Director
17 July 2026
Resigned Mccambridge, Fiona as Director
17 July 2026
Appointed Banks, Samantha Louise as Director
16 June 2024
Appointed Carey, Joshua Anthony as Director
16 June 2024
Appointed Gomersall, Neelam as Director
23 May 2024
Resigned De Montfort, Alexander as Director
23 May 2024
Resigned Donaghy, Oliver as Director
28 June 2021
Resigned Hannay, Samantha as Director
28 June 2021
Appointed Hattersley, William Richard as Director
2 July 2013
Appointed Donaghy, Oliver as Director
2 July 2013
Resigned Morris, Sarah as Director
2 July 2013
Resigned Morris, Daniel James as Director
2 July 2013
Appointed De Montfort, Alexander as Director
1 May 2012
Appointed Morris, Daniel James as Director
2 April 2012
Resigned Moor, Sarah as Secretary
22 April 2005
Resigned Woolcott, Jonathan Michael as Director
22 April 2005
Resigned Drew, Lynne Elizabeth as Director
22 April 2005
Appointed Hannay, Samantha as Director
1 April 2004
Resigned Macey, Alison Julie as Director
31 March 2003
Appointed Mccambridge, Fiona as Director
31 March 2003
Appointed Palmer, Michelle as Director
6 September 2002
Appointed Morris, Sarah as Director
6 September 2002
Resigned Pegnall, Joanna as Director
25 May 2002
Appointed Moor, Sarah as Secretary
25 May 2002
Resigned Macey, Alison Julie as Secretary
12 May 1998
Appointed Macey, Alison Julie as Secretary
12 May 1998
Appointed Woolcott, Jonathan Michael as Director
12 May 1998
Appointed Drew, Lynne Elizabeth as Director
12 May 1998
Appointed Pegnall, Joanna as Director
12 May 1998
Resigned Edwards, Kenneth Harold as Director
12 May 1998
Resigned Edwards, Daphne Joan as Director
12 May 1998
Resigned Aylwin, Katie Jane Maxwell as Secretary
19 May 1993
Appointed Aylwin, Katie Jane Maxwell as Secretary
19 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 May 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 May 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
19 May 1993
Appointed Edwards, Daphne Joan as Director
19 May 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
19 May 1993
Appointed Edwards, Kenneth Harold as Director
19 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 May 1993
Appointed Macey, Alison Julie as Director
19 May 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Samantha Louise Banks
Individual · Notified 17 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born May 1992 (34)
Joshua Anthony Carey
Individual · Notified 16 June 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Australian
Born January 1998 (28)
Individual · Notified 28 June 2021
Owns 25–50% of shares
Australian
Born November 1981
Former controllers (3)
17 July 2026
Ceased Michelle Palmer — Owns 25–50% of shares
23 May 2024
Ceased Alexander De Montfort — Owns 25–50% of shares
28 June 2021
Ceased Samantha Hannay — Owns 25–50% of shares

Financials

Net Assets
£1,018
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2023 2024 £1,018 £1,018 £1,018 £1,018
Balance sheet detail
2024202320212020
Fixed Assets£1,015£1,015£1,015£1,015
Current Assets£3£3£3£3
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£3,460£4,187£4,681£5,677
Net Assets£1,018£1,018£1,018£1,018
Shareholder Funds£1,018£1,018£1,018£1,018

Filings

Filing history not loaded yet. See it on Companies House

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