Henley Road Flat Management Company Limited

Active03265979 Private company limited by guarantee
Incorporated
18 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Christopher Pigden
Ewan Mills
Accounts type
Dormant
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 March 2026
Pigden, Christopher
Director · Appointed 11 November 2025
British
Born March 1975 (51)
Mills, Ewan
Director · Appointed 30 May 2025
British
Born September 1998 (28)
Officer history (20 former)
9 April 2026
Resigned S'Ari, Mark Steven as Director
5 March 2026
Resigned Premier Estates Limited as Corporate Secretary
5 March 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
11 November 2025
Appointed Pigden, Christopher as Director
30 May 2025
Appointed Mills, Ewan as Director
30 May 2025
Resigned Thomas, Margaret Mary as Director
7 March 2024
Resigned Sumner Smith, Rebecca Victoria as Director
21 February 2024
Appointed S'Ari, Mark Steven as Director
12 February 2021
Resigned Hubbard, Stephen Michael as Director
18 November 2020
Appointed Sumner Smith, Rebecca Victoria as Director
13 October 2020
Appointed Thomas, Margaret Mary as Director
2 January 2019
Resigned Foster, Michael John as Director
18 December 2018
Resigned Maddison, Carole as Director
18 December 2018
Resigned Carey, Graham Charles, Dr as Director
27 February 2013
Appointed Carey, Graham Charles, Dr as Director
25 February 2013
Resigned Mortimer Secretaries Limited as Corporate Secretary
25 February 2013
Appointed Premier Estates Limited as Corporate Secretary
18 October 2012
Resigned Carey, Graham, Dr as Director
18 October 2012
Resigned Carey, Graham, Dr as Director
5 July 2010
Appointed Carey, Graham, Dr as Director
5 July 2010
Appointed Carey, Graham, Dr as Director
6 June 2008
Appointed Hubbard, Stephen Michael as Director
4 April 2008
Appointed Maddison, Carole as Director
12 September 2007
Resigned Cooper Smith, Malcolm as Director
31 October 2002
Appointed Cooper Smith, Malcolm as Director
29 October 2002
Appointed Foster, Michael John as Director
28 October 2002
Resigned Davis, Joan Lucy as Director
28 October 2002
Resigned Parsons, Harold William as Director
28 October 2002
Resigned Brookes, Yuonne Mary as Director
3 July 2000
Resigned Burbridge, Christopher Laurence as Secretary
3 July 2000
Resigned Rayden, Paul as Director
3 July 2000
Appointed Mortimer Secretaries Limited as Corporate Secretary
20 August 1999
Appointed Parsons, Harold William as Director
20 August 1999
Appointed Brookes, Yuonne Mary as Director
20 August 1999
Appointed Davis, Joan Lucy as Director
20 August 1998
Appointed Burbridge, Christopher Laurence as Secretary
20 August 1998
Appointed Rayden, Paul as Director
20 August 1998
Resigned Kellett, Lisa as Secretary
20 August 1998
Resigned Duffy, John as Director
30 May 1997
Resigned Harragan, Keith John as Director
18 October 1996
Appointed Harragan, Keith John as Director
18 October 1996
Appointed Kellett, Lisa as Secretary
18 October 1996
Appointed Duffy, John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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