59 Hawkstone Management Company Limited

Active03632971 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
David William Lock
Rowena Chiu
Marieke-Elisabeth Morissette
Accounts type
Dormant
Region
Greater London
Address
59 Hawkstone Road
London
SE16 2PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lock, David William
Director · Appointed 17 February 2025
Irish
Born May 1991 (35)
Chiu, Rowena
Director · Appointed 7 July 2023
British
Born May 1982 (44)
Corporate Secretary · Appointed 1 March 2023
Morissette, Marieke-Elisabeth
Director · Appointed 21 October 2022
British,Canadian
Born July 1991 (35)
Norwood, Stewart Dobbie
Director · Appointed 28 May 2002
British
Born October 1963 (63)
Olivera Salac, Michael Paul
Director · Appointed 28 May 2002
British
Born May 1968 (58)
Officer history (14 former)
17 February 2025
Resigned Locker, Joseph as Director
17 February 2025
Appointed Lock, David William as Director
7 July 2023
Appointed Chiu, Rowena as Director
7 July 2023
Resigned Chu, Kenneth Tzu Chien as Director
27 April 2023
Appointed Locker, Joseph as Director
1 March 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
1 March 2023
Resigned London Registrars Ltd as Corporate Secretary
21 October 2022
Appointed Morissette, Marieke-Elisabeth as Director
21 October 2022
Resigned Hook, Jeffrey Stephen as Director
21 October 2022
Resigned Hook, Jeffrey Stephen as Secretary
7 January 2021
Resigned Locker, David as Director
15 June 2010
Appointed Chu, Kenneth Tzu Chien as Director
15 June 2010
Resigned Spong, Brian as Director
6 April 2010
Appointed Locker, David as Director
1 March 2010
Appointed London Registrars Ltd as Corporate Secretary
19 February 2010
Resigned Locker, Thomas as Director
18 February 2010
Resigned Ferreira, Joao Miguel as Director
28 May 2002
Appointed Locker, Thomas as Director
28 May 2002
Appointed Ferreira, Joao Miguel as Director
28 May 2002
Appointed Hook, Jeffrey Stephen as Secretary
28 May 2002
Appointed Olivera Salac, Michael Paul as Director
28 May 2002
Appointed Norwood, Stewart Dobbie as Director
28 May 2002
Resigned Dyer, Simon George as Secretary
28 May 2002
Appointed Spong, Brian as Director
18 April 2001
Appointed Hook, Jeffrey Stephen as Director
18 April 2001
Resigned Brown, William as Director
4 April 2001
Resigned Way, Peter Christopher as Secretary
4 April 2001
Appointed Dyer, Simon George as Secretary
17 September 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 September 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
17 September 1998
Appointed Way, Peter Christopher as Secretary
17 September 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
17 September 1998
Appointed Brown, William as Director
17 September 1998
Resigned L & A Secretarial 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 30 September 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320212020
Cash£6£6£6£6£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 September 2026
2 July 2026Accounts for a dormant company30 September 2025
1 October 2025Confirmation statement with updates17 September 2025
18 August 2025Accounts for a dormant company30 September 2024
25 June 2025Appointment of a director
Show all recent filings

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