156 Bathurst Gardens Management Company Limited

Active03177280 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Residents property management (98000)
Directors
James Robert Picking
Emma Jayne Picking
Owned by
Mathew Ian Wilson O'Day
Carol Meade
Accounts type
Dormant
Region
Greater London
Address
156
Grouns Floor
Bathurst Gardens
London
NW10 5HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Picking, James Robert
Director · Appointed 2 August 2026
British
Born December 1974 (51)
Picking, Emma Jayne
Director · Appointed 1 August 2026
English
Born August 1974 (52)
Director · Appointed 20 March 2017
British
Born December 1957 (68)
Officer history (17 former)
28 August 2026
Resigned Wilson O'Day, Mathew Ian as Director
2 August 2026
Appointed Picking, James Robert as Director
1 August 2026
Appointed Picking, Emma Jayne as Director
22 October 2025
Resigned Anderson, Prue as Director
4 October 2025
Resigned Anderson, Donald William Sievwright as Secretary
3 October 2025
Appointed Wilson O'Day, Mathew Ian as Director
20 March 2017
Appointed Meade, Carol as Director
4 August 2015
Resigned Anderson, Prue as Secretary
4 August 2015
Appointed Anderson, Donald William Sievwright as Secretary
4 August 2015
Resigned Finch, Richard James as Secretary
4 August 2015
Resigned Finch, Richard James as Director
28 July 2015
Appointed Anderson, Prue as Secretary
28 June 2015
Resigned Anderson, William as Director
24 June 2015
Appointed Anderson, Prue as Director
15 June 2015
Resigned Anderson, William as Secretary
14 October 2013
Appointed Finch, Richard James as Secretary
14 October 2013
Appointed Finch, Richard James as Director
12 October 2013
Resigned Angear, Michelle Rose as Director
12 October 2013
Resigned Angear, Michelle Rose as Secretary
3 November 2000
Resigned Morton, Sally-Anne as Director
3 November 2000
Appointed Angear, Michelle Rose as Director
3 November 2000
Appointed Angear, Michelle Rose as Secretary
3 November 2000
Resigned Morton, Sally-Anne as Secretary
26 May 2000
Appointed Anderson, William as Director
26 May 2000
Appointed Anderson, William as Secretary
1 May 2000
Resigned Cornett, Lorna as Director
8 August 1997
Appointed Morton, Sally-Anne as Director
8 August 1997
Appointed Morton, Sally-Anne as Secretary
8 August 1997
Resigned Fernandes, Derrick Cajetan as Secretary
8 August 1997
Resigned Fernandes, Derrick Cajetan as Director
23 April 1996
Appointed Fernandes, Derrick Cajetan as Director
23 April 1996
Appointed Cornett, Lorna as Director
23 April 1996
Appointed Fernandes, Derrick Cajetan as Secretary
25 March 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
25 March 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
25 March 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
25 March 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Mathew Ian Wilson O'Day
Individual · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Individual · Notified 20 February 2017
Owns 25–50% of shares
British
Born December 1957 (68)
Former controllers (1)
22 October 2025
Ceased Prudence Anne Anderson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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