57 Ickburgh Road Management Company Limited

Active03640496 Private limited company
Incorporated
29 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Joseph Edward Middleton
David John Harradine
Carl Hawkins
Owned by
Joseph Edward Middleton
Katrina Duncan
Carl Hawkins
Accounts type
Dormant
Region
Greater London
Address
Flat C 57 Ickburgh Road
London
E5 8AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Middleton, Joseph Edward
Director · Appointed 23 September 2025
British
Born January 1996 (30)
Harradine, David John
Director · Appointed 1 November 2002
British
Born December 1970 (55)
Hawkins, Carl
Director · Appointed 1 November 2002
British
Born November 1969
Secretary · Appointed 16 June 2000
British
Director · Appointed 19 October 1998
British
Born February 1956 (70)
Officer history (14 former)
23 September 2025
Appointed Middleton, Joseph Edward as Director
23 September 2025
Resigned Austen, Charlotte Louise as Director
23 September 2025
Resigned Shaw, Rory Charles as Director
5 December 2014
Resigned Moffatt, Paula Jane as Director
5 December 2014
Resigned Griffiths, Simon William as Director
5 December 2014
Appointed Austen, Charlotte Louise as Director
5 December 2014
Appointed Shaw, Rory Charles as Director
1 November 2003
Appointed Griffiths, Simon William as Director
1 November 2003
Appointed Moffatt, Paula Jane as Director
5 September 2003
Resigned Kerr, Anton as Director
5 September 2003
Resigned Ofield, Simon, Dr as Director
1 November 2002
Appointed Hawkins, Carl as Director
1 November 2002
Resigned Deamer, Julien as Director
1 November 2002
Appointed Harradine, David John as Director
16 June 2000
Resigned Leahy, Lorraine as Secretary
16 June 2000
Appointed Duncan, Katrina as Secretary
16 June 2000
Appointed Deamer, Julien as Director
16 June 2000
Appointed Kerr, Anton as Director
16 June 2000
Appointed Ofield, Simon, Dr as Director
16 June 2000
Resigned Mann, Rachel as Director
16 June 2000
Resigned Leahy, David Anthony as Director
10 September 1999
Resigned Hornsby, Mark John as Director
19 October 1998
Appointed Leahy, Lorraine as Secretary
19 October 1998
Appointed Leahy, David Anthony as Director
19 October 1998
Appointed Duncan, Katrina as Director
19 October 1998
Appointed Mann, Rachel as Director
19 October 1998
Appointed Hornsby, Mark John as Director
19 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 October 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
19 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
29 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 4 active

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

Joseph Edward Middleton
Individual · Notified 31 May 2026
Owns 25–50% of shares
British
Born January 1996 (30)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1956 (70)
Carl Hawkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
David John Harradine
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)
Former controllers (2)
31 May 2026
Ceased Rory Charles Shaw — Owns 25–50% of shares
23 September 2025
Ceased Charlotte Louise Austen — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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