Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Alcon Management Company Limited
- Incorporated
- 8 December 1994 (31 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Emma Louise PlattBhavisha MistryHelen Austin
- Owned by
- Emma Louise PlattBhavisha MistryHelen Austin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Ariel RoadWest HampsteadNW6 2DY
Officers 4 active
Officer details are public data from the Companies House register.
Platt, Emma Louise
Director · Appointed 24 July 2026
British
Born May 1997 (29)
Mistry, Bhavisha
Director · Appointed 12 August 2021
British
Born February 1990 (36)
Austin, Helen
Secretary · Appointed 23 September 2017
Austin, Helen
Director · Appointed 23 March 1995
British
Born December 1933 (92)
Officer history (10 former)
24 July 2026
Appointed Platt, Emma Louise as Director
1 July 2026
Resigned Wallace, Thomas Joseph as Director
30 June 2026
Resigned Wallace, Thomas as Secretary
30 June 2026
Resigned Wallace, Sian Louise as Director
12 August 2021
Appointed Mistry, Bhavisha as Director
12 August 2021
Resigned Thomas, Edward as Director
1 February 2020
Appointed Wallace, Sian Louise as Director
2 September 2019
Appointed Wallace, Thomas as Secretary
2 September 2019
Appointed Wallace, Thomas Joseph as Director
19 June 2018
Appointed Thomas, Edward as Director
23 September 2017
Appointed Austin, Helen as Secretary
22 September 2017
22 September 2017
19 December 1995
Resigned Howarth, Steve as Director
19 December 1995
Resigned Delaney, Sheila as Director
23 March 1995
Appointed Delaney, Sheila as Director
23 March 1995
23 March 1995
Appointed Howarth, Steve as Director
23 March 1995
23 March 1995
Appointed Austin, Helen as Director
23 March 1995
23 March 1995
8 December 1994
8 December 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emma Louise Platt
Individual · Notified 30 June 2026
Owns 25–50% of shares
British
Born May 1997 (29)
Bhavisha Mistry
Individual · Notified 20 September 2019
Owns 25–50% of shares
British
Born February 1990 (36)
Helen Austin
Individual · Notified 22 September 2017
Owns 25–50% of shares
British
Born December 1933 (92)
Former controllers (2)
30 June 2026
Ceased Thomas Joseph Wallace — Has significant influence or control
22 September 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £5,465
- Cash
- £678
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,855 | £4,855 | £4,855 | £4,855 | £4,855 | £4,855 |
| Current Assets | £1,364 | £2,220 | £2,174 | £2,659 | £2,147 | £3,133 |
| Debtors | £686 | £482 | £559 | £256 | £232 | £219 |
| Cash | £678 | £1,738 | £1,615 | £2,403 | £1,915 | £2,914 |
| Creditors (> 1 year) | £300 | |||||
| Net Current Assets | £610 | £1,826 | £1,437 | £1,859 | £1,297 | £2,883 |
| Net Assets | £5,465 | £6,381 | £6,292 | £6,714 | £6,152 | £7,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Notification of a person with significant control | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Cessation of a person with significant control |
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