39 Auckland Road Management Company Limited

Active03388741 Private limited company
Incorporated
19 June 1997 (29 years)
Industry
Other accommodation (55900)
Directors
Muriel Teresa Hill
Controlled by
Neil Burke
Accounts type
Dormant
Region
Greater London
Address
Flat 3 39 Auckland Road
Upper Norwood
London
SE19 2DR

Filing status

Accounts due
19 March 2028
Last accounts
19 June 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burke, Neil
Secretary · Appointed 30 June 2005
British
Hill, Muriel Teresa
Director · Appointed 19 December 2000
British
Born March 1950 (76)
Officer history (8 former)
6 May 2025
Resigned Randall, David John as Director
30 June 2005
Resigned Peddie, William Shephard as Secretary
30 June 2005
Appointed Burke, Neil as Secretary
30 June 2005
Resigned Burke, Neil as Director
25 April 2005
Resigned De Silva, Saroja Malkanthi as Director
19 December 2000
Appointed Hill, Muriel Teresa as Director
19 December 2000
Resigned James, Denise as Director
15 October 1999
Resigned Rees, Paul Simon as Secretary
15 September 1999
Appointed Randall, David John as Director
21 July 1999
Appointed Peddie, William Shephard as Secretary
28 February 1999
Appointed James, Denise as Director
10 August 1997
Appointed Burke, Neil as Director
19 June 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
19 June 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
19 June 1997
Appointed Rees, Paul Simon as Secretary
19 June 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
19 June 1997
Appointed De Silva, Saroja Malkanthi as Director
19 June 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Neil Burke
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1966 (60)

Financials

Balance sheet as at 19 June 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates19 June 2026
22 June 2026Accounts for a dormant company19 June 2026
22 June 2025Termination of appointment of a director
22 June 2025Accounts for a dormant company19 June 2025
22 June 2025Confirmation statement with updates19 June 2025
Show all recent filings

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