58 Colney Hatch Lane Limited

Active03648604 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Khadijeh Ahmadi Asour
Andrea Berardi
Georgina Hyman
Owned by
Georgina Hyman
Khadijeh Ahmadi Asour
Andrea Berardi
Accounts type
Total exemption full
Region
Greater London
Address
58B Colney Hatch Lane
London
N10 1EA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Asour, Khadijeh Ahmadi
Director · Appointed 24 June 2026
British
Born September 1959 (67)
Berardi, Andrea
Director · Appointed 24 June 2026
British
Born June 1988 (38)
Hyman, Georgina
Director · Appointed 24 June 2026
British
Born April 1983 (43)
Officer history (21 former)
24 June 2026
Appointed Berardi, Andrea as Director
24 June 2026
Appointed Hyman, Georgina as Director
24 June 2026
Resigned Davies, Joseph Simon as Director
24 June 2026
Appointed Asour, Khadijeh Ahmadi as Director
5 June 2020
Appointed Davies, Joseph Simon as Director
4 June 2020
Resigned Shaw, Felicity Alison as Director
8 April 2016
Resigned Borley, James Richard as Director
8 April 2016
Appointed Shaw, Felicity Alison as Director
9 January 2013
Resigned Barton, Claire Elizabeth as Director
9 January 2013
Resigned Stokes, Gareth as Director
1 January 2013
Appointed Borley, James Richard as Director
20 December 2011
Resigned Cavanagh, Laura Jane as Director
26 August 2009
Resigned Stokes, Gareth as Director
26 August 2009
Resigned Barton, Claire Elizabeth as Secretary
29 May 2009
Appointed Stokes, Gareth as Director
29 May 2009
Appointed Barton, Claire Elizabeth as Director
30 November 2008
Appointed Barton, Claire Elizabeth as Secretary
30 November 2008
Appointed Stokes, Gareth as Director
29 October 2008
Resigned Hillier, Gillian Frances as Secretary
21 November 2005
Resigned Waugh, Kellie Anne as Secretary
21 November 2005
Resigned Ball, Louise as Director
5 November 2005
Appointed Hillier, Gillian Frances as Secretary
29 March 2003
Appointed Ball, Louise as Director
15 March 2003
Appointed Waugh, Kellie Anne as Secretary
18 July 2002
Resigned Croxford, Diane Florence as Secretary
18 July 2002
Resigned Croxford, Diane Florence as Director
5 June 2000
Appointed Croxford, Diane Florence as Secretary
5 June 2000
Appointed Croxford, Diane Florence as Director
4 June 2000
Appointed Cavanagh, Laura Jane as Director
28 November 1999
Resigned Rees, Timothy John as Director
28 November 1999
Resigned O'Toole, Michael as Director
9 November 1999
Resigned Bews, Helen Louise as Director
9 November 1999
Resigned Bews, Helen Louise as Secretary
7 January 1999
Resigned Linnells Secretarial Services Limited as Corporate Secretary
7 January 1999
Appointed O'Toole, Michael as Director
7 January 1999
Appointed Rees, Timothy John as Director
7 January 1999
Appointed Bews, Helen Louise as Secretary
7 January 1999
Appointed Bews, Helen Louise as Director
7 January 1999
Resigned Linnells Nominees Limited as Corporate Director
19 October 1998
Appointed Linnells Secretarial Services Limited as Corporate Secretary
19 October 1998
Appointed Linnells Nominees Limited as Corporate Director
19 October 1998
Resigned Business Assist Limited as Corporate Nominee Secretary
19 October 1998
Resigned Newco Formations Limited as Corporate Nominee Director
13 October 1998
Appointed Business Assist Limited as Corporate Nominee Secretary
13 October 1998
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Georgina Hyman
Individual · Notified 24 June 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born April 1983 (43)
Khadijeh Ahmadi Asour
Individual · Notified 24 June 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born September 1959 (67)
Andrea Berardi
Individual · Notified 24 June 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born June 1988 (38)
Former controllers (2)
24 June 2026
Ceased Joseph Simon Davies — Owns 50–75% of shares
24 June 2026
Ceased Felicity Alison Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 2021 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
2025202420232021
Debtors£3£3£3
Net Assets£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 October 2025
25 June 2026Confirmation statement with updates24 June 2026
24 June 2026Appointment of a director
24 June 2026Appointment of a director
24 June 2026Appointment of a director
Show all recent filings

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