Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
5 St. Michael's Gardens Co. Ltd
- Incorporated
- 12 August 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Ophelia Malone
- Owned by
- Ophelia MaloneFrances OwenAnnex Investments Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Hilton Consulting Canalot Studios222 Kensal RoadLondonW10 5BN
Officers 1 active
Officer details are public data from the Companies House register.
Malone, Ophelia
Director · Appointed 14 July 2022
British
Born March 1982 (44)
Officer history (10 former)
11 June 2026
Resigned Owen, Frances as Director
14 July 2022
Appointed Malone, Ophelia as Director
14 July 2022
14 July 2022
1 May 2016
Resigned Parker, Lyndon Miles as Director
31 March 2009
Resigned Parker, Lyndon Miles as Secretary
31 March 2009
1 April 2002
14 September 2001
Appointed Parker, Lyndon Miles as Secretary
14 September 2001
14 September 2001
30 April 1998
Resigned Illingworth, Elizabeth Anne, Dr as Director
30 April 1998
Appointed Parker, Lyndon Miles as Director
12 August 1996
12 August 1996
Appointed Illingworth, Elizabeth Anne, Dr as Director
12 August 1996
12 August 1996
12 August 1996
12 August 1996
12 August 1996
Appointed Owen, Frances as Director
12 August 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ophelia Malone
Individual · Notified 14 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Frances Owen
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Annex Investments Limited
Corporate entity · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Former controllers (3)
14 July 2022
Ceased John Stillwell Malone — Owns 25–50% of shares
14 July 2022
1 May 2016
Ceased Lyndon Miles Parker — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 21 April 2026 | Cessation of a person with significant control | |||
| 27 August 2025 | Confirmation statement with no updates | 10 August 2025 |
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