11 Anerley Hill SE19 (Management) Limited

Active03068822 Private company limited by guarantee
Incorporated
15 June 1995 (31 years)
Industry
Residents property management (98000)
Owned by
Ardley Alexander Junior Black
Accounts type
Dormant
Region
Greater London
Address
32 Openview
London
SW18 3PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 June 2007
British
Director · Appointed 22 June 2007
British
Born September 1971 (55)
Officer history (10 former)
29 December 2025
Resigned Creighton, Suzanne Margaret as Director
22 June 2007
Appointed Black, Ardley Alexander Junior as Director
22 June 2007
Resigned Bird, John Richard, Mr. as Director
22 June 2007
Appointed Black, Ardley Alexander Junior as Secretary
29 October 2006
Appointed Bird, John Richard, Mr. as Director
4 October 2005
Resigned Kane, Edith as Director
4 October 2005
Resigned Kane, Edith as Secretary
3 June 1998
Appointed Kane, Edith as Secretary
3 June 1998
Resigned Lauder, Sally Anne as Secretary
18 December 1997
Appointed Creighton, Suzanne Margaret as Director
18 December 1997
Resigned Lauder, Sally Anne as Director
7 November 1996
Appointed Kane, Edith as Director
7 November 1996
Appointed Lauder, Sally Anne as Secretary
6 September 1996
Resigned Macdonald, James Bernard Charles as Secretary
6 September 1996
Resigned Macdonald, James Bernard Charles as Director
27 July 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
27 July 1995
Resigned Property Holdings Limited as Corporate Nominee Director
15 June 1995
Appointed Location Matters Limited as Corporate Nominee Secretary
15 June 1995
Appointed Property Holdings Limited as Corporate Nominee Director
15 June 1995
Appointed Macdonald, James Bernard Charles as Secretary
15 June 1995
Appointed Macdonald, James Bernard Charles as Director
15 June 1995
Appointed Lauder, Sally Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Former controllers (1)
29 December 2025
Ceased Suzanne Margaret Creighton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Secretary's details changed
11 September 2026Director's details changed
11 September 2026Change of details for a person with significant control
11 September 2026Confirmation statement with no updates11 September 2026
30 June 2026Confirmation statement with no updates15 June 2026
Show all recent filings

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