183/189 St Ann's Hill Management Company Limited

Active03287164 Private limited company
Incorporated
3 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Thomas James Parker
Eleanor Katherine Ward
James Oliver Mackins
Accounts type
Micro entity
Region
Greater London
Address
59 Heathfield Road
London
SW18 2PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Parker, Thomas James
Director · Appointed 24 July 2024
British
Born April 1995 (31)
Ward, Eleanor Katherine
Director · Appointed 24 July 2024
British
Born October 1994 (32)
Mackins, James Oliver
Director · Appointed 29 January 2024
British
Born October 1996 (30)
Hoggett, Naomi Rachael Anna
Director · Appointed 20 January 2024
British
Born August 1994 (32)
Director · Appointed 7 January 2016
British
Born October 1971 (55)
Edwards, Richard James Dominic
Secretary · Appointed 7 January 2016
Director · Appointed 22 May 2015
British
Born November 1970
Director · Appointed 22 May 2015
British
Born September 1963 (63)
Officer history (17 former)
24 July 2024
Appointed Ward, Eleanor Katherine as Director
24 July 2024
Appointed Parker, Thomas James as Director
12 July 2024
Resigned Sampson, Nina Chloe Nicole as Director
12 July 2024
Resigned Arnold, Philip Maurice as Director
29 January 2024
Appointed Mackins, James Oliver as Director
20 January 2024
Appointed Hoggett, Naomi Rachael Anna as Director
21 September 2023
Resigned Smith, Victoria Eleanor as Director
21 September 2023
Resigned Smith, Daniel as Director
1 June 2017
Appointed Sampson, Nina Chloe Nicole as Director
1 June 2017
Appointed Arnold, Philip Maurice as Director
30 May 2017
Resigned Hall, Lucy Elizabeth as Director
30 May 2017
Resigned Hall, Spencer John as Director
4 March 2016
Resigned Chaboissier, Cynthia as Director
4 March 2016
Appointed Smith, Daniel as Director
4 March 2016
Resigned Chaboissier, Cyril as Director
4 March 2016
Appointed Smith, Victoria Eleanor as Director
7 January 2016
Resigned Lochrane, Charles Ross as Director
7 January 2016
Resigned Lochrane, Frances Diana as Director
7 January 2016
Appointed Edwards, Richard James Dominic as Secretary
7 January 2016
Resigned Lochrane, Charles Ross as Secretary
7 January 2016
Appointed Chohan, Shabinuddin, Dr as Director
22 May 2015
Resigned Childerley, Elizabeth Ann as Director
22 May 2015
Appointed Hughes, Diane Frances as Director
22 May 2015
Appointed Edwards, Richard James Dominic as Director
24 October 2008
Appointed Chaboissier, Cyril as Director
24 October 2008
Appointed Childerley, Elizabeth Ann as Director
24 October 2008
Appointed Chaboissier, Cynthia as Director
24 June 2003
Resigned Bradshaw, Hilary Jane as Director
10 December 2002
Appointed Hall, Lucy Elizabeth as Director
10 December 2002
Resigned Smith, Lyn Frances as Director
10 December 2002
Appointed Hall, Spencer John as Director
10 December 2002
Resigned Smith, Gavin Michael as Director
22 January 1999
Resigned Tumim, Olivia as Director
3 December 1996
Appointed Tumim, Olivia as Director
3 December 1996
Appointed Bradshaw, Hilary Jane as Director
3 December 1996
Appointed Smith, Lyn Frances as Director
3 December 1996
Appointed Lochrane, Charles Ross as Secretary
3 December 1996
Appointed Smith, Gavin Michael as Director
3 December 1996
Appointed Lochrane, Charles Ross as Director
3 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1996
Appointed Lochrane, Frances Diana as Director
3 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Employees
5
Current Ratio
4.7x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£2,838) (£2,943) (£3,048) (£3,153) £5,419 £20,142
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,437£2,542£2,647£2,752£2,857
Current Assets£25,611£12,004£4£4£4£4
Creditors (< 1 year)£5,469£9,022£5,699£5,699£5,699£5,699
Creditors (> 1 year)£0£0£0£0
Net Current Assets£20,142£2,982(£5,695)(£5,695)(£5,695)(£5,695)
Net Assets(£3,153)(£3,048)(£2,943)(£2,838)
Shareholder Funds£20,142£5,419(£3,153)(£3,048)(£2,943)(£2,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
25 August 2026Confirmation statement with no updates25 August 2026
10 August 2026Replacement filing for the appointment of a director
7 August 2026Director's details changed
7 August 2026Director's details changed
Show all recent filings

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