47 Lurline Gardens Limited

Active03315897 Private limited company
Incorporated
10 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Rachel Mary Reed
Soo Mei Fong
Owned by
Rachel Mary Reed
Anne Heasley
Accounts type
Total exemption full
Region
Greater London
Address
47 Lurline Gardens
Batter Sea
London
SW11 4DD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Reed, Rachel Mary
Director · Appointed 2 August 2011
British
Born December 1966 (59)
Fong, Soo Mei
Director · Appointed 2 August 2011
British
Born January 1957 (69)
Officer history (7 former)
21 September 2026
Resigned Heasley, Arthur John as Secretary
21 September 2026
Resigned Heasley, Anne as Director
2 August 2011
Appointed Fong, Soo Mei as Director
2 August 2011
Appointed Reed, Rachel Mary as Director
1 March 2011
Resigned Perry, Mark as Director
12 January 2006
Resigned Schueppert, Kathleen Clancy as Director
18 December 2002
Appointed Perry, Mark as Director
14 November 2002
Resigned Curwen, Kerstin Margaret as Director
18 October 1998
Appointed Schueppert, Kathleen Clancy as Director
2 March 1997
Appointed Heasley, Anne as Director
19 February 1997
Appointed Curwen, Kerstin Margaret as Director
19 February 1997
Appointed Heasley, Arthur John as Secretary
10 February 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
10 February 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
10 February 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
10 February 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Rachel Mary Reed
Individual · Notified 2 September 2026
Owns 25–50% of shares
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
2 September 2026Director's details changed
2 September 2026Notification of a person with significant control
4 January 2026Total exemption full accounts5 April 2025
11 November 2025Confirmation statement with no updates11 November 2025
Show all recent filings

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