The Forty Hill House Management Company Limited

Active03448532 Private limited company
Incorporated
13 October 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Forty Hill House
Forty Hill
Enfield
EN2 9EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lavender, Michael David, Mr.
Secretary · Appointed 15 August 2014
Director · Appointed 19 April 2000
British
Born March 1964 (62)
Officer history (15 former)
12 August 2026
Resigned Pike, Barbara Jane as Secretary
12 August 2026
Resigned Pike, Barbara Jane as Director
19 October 2025
Resigned White, Bernard James as Director
30 September 2016
Resigned Hartmann, Ernest as Director
15 August 2014
Appointed Lavender, Michael David, Mr. as Secretary
5 November 2008
Resigned Mercer, Christine Ann as Director
1 February 2005
Resigned Walsh, Mathew as Director
1 May 2002
Appointed Pike, Barbara Jane as Secretary
1 May 2002
Appointed Walsh, Mathew as Director
8 March 2002
Resigned Pye, Peter Frank as Director
8 March 2002
Resigned Pye, Peter Frank as Secretary
19 April 2000
Resigned Povey, James Joseph as Director
19 April 2000
Appointed Lavender, Michael David as Director
7 September 1999
Appointed Hartmann, Ernest as Director
30 July 1999
Appointed Pye, Peter Frank as Secretary
30 June 1999
Resigned Etherington, George as Secretary
30 June 1999
Resigned Etherington, George as Director
10 August 1998
Resigned Golding, Herbert Arthur as Director
10 August 1998
Appointed Pike, Barbara Jane as Director
10 December 1997
Appointed Povey, James Joseph as Director
10 December 1997
Resigned Wright, David as Director
13 October 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
13 October 1997
Appointed Etherington, George as Secretary
13 October 1997
Appointed Golding, Herbert Arthur as Director
13 October 1997
Appointed Etherington, George as Director
13 October 1997
Appointed Wright, David as Director
13 October 1997
Appointed Pye, Peter Frank as Director
13 October 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
13 October 1997
Appointed Mercer, Christine Ann as Director
13 October 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
13 October 1997
Appointed White, Bernard James as Director
13 October 1997
Appointed C & M Secretaries 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6£6£6£6£6
Creditors (< 1 year)£0£0£0
Net Current Assets£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a secretary
12 August 2026Termination of appointment of a director

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