Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
The 34 Mount Ephraim Road Management Company Limited
- Incorporated
- 6 December 1994 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Debbie BaileyPhillippa Hardingham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 34 Mount Ephraim RoadLondonSW16 1LW
Officers 6 active
Officer details are public data from the Companies House register.
Derbyshire, Rhiannon Mair
Secretary · Appointed 12 April 2024
Hardingham, Phillippa
Secretary · Appointed 10 February 2024
Bailey, Debbie
Director · Appointed 10 February 2024
British
Born October 1971 (55)
Hardingham, Phillippa
Director · Appointed 10 February 2024
British
Born September 1987 (39)
Sefranek, Katerina
Secretary · Appointed 10 January 2024
Director · Appointed 30 September 2002
British
Born July 1976 (50)
Officer history (29 former)
12 April 2024
Resigned Chadwick, Jan Aubrey as Secretary
12 April 2024
Resigned Chadwick, Rachel Ann as Director
12 April 2024
Resigned Chadwick, Jan Aubrey as Director
12 April 2024
Resigned Chadwick, Rachel Ann as Secretary
12 April 2024
Appointed Derbyshire, Rhiannon Mair as Secretary
15 February 2024
Resigned Ludlow, Adam as Director
10 February 2024
Appointed Hardingham, Phillippa as Director
10 February 2024
Appointed Bailey, Debbie as Director
10 February 2024
Appointed Hardingham, Phillippa as Secretary
10 January 2024
Appointed Sefranek, Katerina as Secretary
8 September 2021
Resigned Rubin, Jeffrey as Director
7 September 2021
Appointed Chadwick, Jan Aubrey as Secretary
7 September 2021
Appointed Chadwick, Rachel Ann as Secretary
7 September 2021
Resigned Rubin, Jeff as Secretary
27 February 2021
Appointed Chadwick, Rachel Ann as Director
27 February 2021
Appointed Chadwick, Jan Aubrey as Director
13 December 2020
Appointed Rubin, Jeff as Secretary
13 December 2020
Resigned Woodhouse, Nicholas Charles as Secretary
9 November 2019
Resigned Russell, Mary Glenys as Director
8 October 2018
Appointed Ludlow, Adam as Director
15 June 2018
Resigned Le Neve Foster, Nicholas as Director
16 December 2017
Appointed Le Neve Foster, Nicholas as Director
16 August 2016
Resigned Fish, Kathryn Julie as Director
1 December 2014
Appointed Woodhouse, Nicholas Charles as Secretary
1 December 2014
Resigned Rubin, Jeffrey as Secretary
30 September 2014
26 October 2011
Resigned Sorrell, Andrew as Director
26 October 2011
Appointed Rubin, Jeffrey as Director
26 October 2011
Appointed Rubin, Jeffrey as Secretary
19 June 2008
13 February 2008
Appointed Fish, Kathryn Julie as Director
13 February 2008
Appointed Sorrell, Andrew as Director
1 November 2007
Resigned Balcerek, Jean Michel as Director
1 July 2007
Resigned Maughn, Richard John as Director
8 March 2007
Appointed Russell, Mary Glenys as Director
1 March 2007
11 November 2005
Resigned Wright, Amanda as Director
11 November 2005
Resigned Weijnans, Martines Rudolf as Director
1 January 2005
Appointed Balcerek, Jean Michel as Director
30 April 2003
Resigned Taska, Anna as Director
30 September 2002
30 September 2002
Resigned Wright, Amanda as Secretary
30 September 2002
12 April 2002
19 January 2001
Appointed Wright, Amanda as Secretary
19 January 2001
Appointed Wright, Amanda as Director
18 January 2001
Appointed Maughn, Richard John as Director
18 January 2001
Resigned Weijnans, Jennifer Anne as Secretary
26 November 2000
Appointed Taska, Anna as Director
10 October 2000
Appointed Weijnans, Jennifer Anne as Secretary
25 July 2000
Resigned Hardy, Maria as Director
25 July 2000
Resigned Hardy, Maria as Secretary
26 June 1997
22 March 1996
Resigned Collier, Kay as Director
7 December 1994
Appointed Hardy, Maria as Secretary
7 December 1994
Appointed Hardy, Maria as Director
7 December 1994
7 December 1994
Appointed Collier, Kay as Director
7 December 1994
Appointed Weijnans, Martines Rudolf as Director
7 December 1994
7 December 1994
6 December 1994
6 December 1994
6 December 1994
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 December 2020
Financials
Balance sheet as at 24 June 2025 · total exemption full accounts
- Net Assets
- £5,961
- Cash
- £6,652
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £69 | £92 | £162 | £215 | £286 | £1 | |
| Current Assets | £7,142 | £6,566 | £3,511 | £4,076 | £2,153 | £12,088 | £11,419 |
| Debtors | £490 | £816 | £677 | ||||
| Cash | £6,652 | £5,750 | £2,834 | ||||
| Creditors (< 1 year) | £1,250 | £1,130 | £1,224 | £1,456 | £1,485 | £1,190 | £878 |
| Net Current Assets | £5,892 | £5,436 | £2,287 | £2,620 | £668 | £10,898 | £10,541 |
| Net Assets | £5,961 | £5,528 | £2,409 | £2,782 | £883 | £11,184 | £10,542 |
| Shareholder Funds | £5,961 | £5,528 | £2,409 | £2,782 | £883 | £11,184 | £10,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 24 June 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 13 March 2025 | Total exemption full accounts | 24 June 2024 | ||
| 30 January 2025 | Confirmation statement with updates | 27 November 2024 | ||
| 22 April 2024 | Termination of appointment of a secretary |
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