Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
43 St Paul's Road, N1 Management Company Limited
- Incorporated
- 26 March 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Naama WartenburgErnesto Montenovo
- Owned by
- Jonathan Russell Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- WaysideRockfield RoadOxtedRH8 0EL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2012
British
Born May 1979 (47)
Wartenburg, Naama
Director · Appointed 16 December 2010
British
Born September 1981 (45)
Montenovo, Ernesto
Director · Appointed 14 March 2001
Italian
Born October 1968 (58)
Officer history (9 former)
14 December 2012
11 December 2012
16 December 2010
Appointed Wartenburg, Naama as Director
20 March 2010
Resigned Brookes, Samantha as Director
1 November 2005
8 July 2005
Resigned Brereton, Pauline Ann as Director
8 July 2005
Resigned Brereton, Pauline Ann as Secretary
26 January 2003
Appointed Brereton, Pauline Ann as Secretary
26 January 2003
Resigned Brookes, Samantha as Secretary
8 March 2002
Resigned Wilson, Andrew Peter Sheriff as Secretary
8 March 2002
Appointed Brookes, Samantha as Director
8 March 2002
Appointed Brookes, Samantha as Secretary
8 March 2002
Resigned Wilson, Andrew Peter Sheriff as Director
14 March 2001
Appointed Montenovo, Ernesto as Director
7 March 2001
Resigned Dunn, Elizabeth Ann as Director
21 April 1998
21 April 1998
Appointed Dunn, Elizabeth Ann as Director
26 March 1996
Appointed Wilson, Andrew Peter Sheriff as Secretary
26 March 1996
Appointed Wilson, Andrew Peter Sheriff as Director
26 March 1996
26 March 1996
Appointed Brereton, Pauline Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1979 (47)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £383
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,113 | £3,113 | £3,113 | £3,113 | £3,113 | £3,113 |
| Current Assets | £2,245 | £2,431 | £4,221 | £5,946 | £5,556 | £5,686 |
| Debtors | £1,862 | £1,714 | £2,438 | £1,856 | £1,317 | £1,812 |
| Cash | £383 | £717 | £1,783 | £4,090 | £4,239 | £3,874 |
| Creditors (< 1 year) | £428 | £410 | £392 | £290 | £266 | |
| Net Current Assets | £1,817 | £2,021 | £3,829 | £5,656 | £5,290 | £5,444 |
| Shareholder Funds | £4,930 | £5,134 | £6,942 | £8,769 | £8,403 | £8,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 20 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 11 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 7 October 2024 | Director's details changed |
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