25/27 Catherine Place (Management) Limited

Active03724256 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tina Carmichael
Kautilya Jain
Accounts type
Micro entity
Region
Greater London
Address
43 Sydney Street
London
SW3 6PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2026
Last conf. stmt
2 March 2025

Officers 6 active

Officer details are public data from the Companies House register.

Carmichael, Tina
Director · Appointed 31 March 2023
British
Born November 1974
Farlow, David George
Secretary · Appointed 1 February 2022
Jain, Kautilya
Director · Appointed 24 March 2021
British
Born January 1984 (42)
Director · Appointed 23 June 2009
Irish
Born April 1968 (58)
Director · Appointed 19 December 2003
British
Born January 1957 (69)
Hoare-Temple, Jane Evelyn
Director · Appointed 2 March 1999
British
Born August 1953 (73)
Officer history (10 former)
31 March 2023
Appointed Carmichael, Tina as Director
15 September 2022
Resigned Shellabear, Juliet Dinah as Director
28 February 2022
Resigned Maynes, Jeremy John as Secretary
1 February 2022
Appointed Farlow, David George as Secretary
14 June 2021
Resigned Maynes, Jeremy John as Director
24 March 2021
Appointed Jain, Kautilya as Director
23 June 2009
Appointed Farlow, David George as Director
10 January 2009
Resigned Kofler, Simon as Director
26 September 2007
Appointed Shellabear, Juliet Dinah as Director
31 December 2006
Resigned Lyle, Jill Margaret as Director
5 May 2005
Appointed Kofler, Simon as Director
4 May 2005
Appointed Maynes, Jeremy John as Secretary
4 May 2005
Resigned Stringer, Philip Martin as Secretary
4 May 2005
Resigned Stringer, Philip Martin as Director
19 December 2003
Resigned Shovelton, Helena as Director
19 December 2003
Appointed Jamieson, Martin Clive as Director
17 May 1999
Appointed Shovelton, Helena as Director
2 March 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
2 March 1999
Appointed Stringer, Philip Martin as Secretary
2 March 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
2 March 1999
Appointed Stringer, Philip Martin as Director
2 March 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Lyle, Jill Margaret as Director
2 March 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Maynes, Jeremy John as Director
2 March 1999
Appointed Hoare-Temple, Jane Evelyn as Director

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.
Former controllers (1)
20 January 2021
Ceased Jeremy John Maynes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£71,274£66,362£58,753£44,577£84,278£71,959£73,399
Creditors (< 1 year)£71,175£66,263£58,654£44,478£84,179£71,860£73,300
Net Current Assets£99£99£99£99£99£99£99
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2025Micro company accounts31 December 2024
13 March 2025Confirmation statement with no updates2 March 20253
21 March 2024Termination of appointment of a director1
21 March 2024Confirmation statement with no updates2 March 20243
24 February 2024Micro company accounts31 December 2023
Show all recent filings

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