24 Jedburgh Street Management Company Limited

Active03744402 Private limited company
Incorporated
31 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Anne Laurence Solange Constant
Christopher Philip Lightfoot
Owned by
Anne Laurence Solange Constant
Christopher Philip Lightfoot
Accounts type
Dormant
Region
Greater London
Address
24 Jedburgh Street
London
SW11 5QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Constant, Anne Laurence Solange
Director · Appointed 1 February 2024
French
Born September 1983 (43)
Lightfoot, Christopher Philip
Director · Appointed 21 July 2022
British
Born June 1994 (32)
Officer history (19 former)
1 February 2024
Resigned King, Ryder Mcgill Harwood as Director
1 February 2024
Resigned King, Tyron Mcgill Harwood as Director
1 February 2024
Appointed Constant, Anne Laurence Solange as Director
21 July 2022
Appointed Lightfoot, Christopher Philip as Director
21 July 2022
Resigned Allner, George Frederick as Director
26 June 2020
Resigned Pawlby, Hannah Rachel as Director
27 September 2019
Appointed Allner, George Frederick as Director
28 November 2018
Resigned York, James Paul as Director
28 November 2018
Appointed King, Ryder Mcgill Harwood as Director
28 November 2018
Appointed King, Tyron Mcgill Harwood as Director
28 November 2018
Resigned Risley, Charles George as Director
1 December 2014
Appointed York, James Paul as Director
1 December 2014
Appointed Pawlby, Hannah Rachel as Director
1 December 2014
Appointed Risley, Charles George as Director
11 September 2014
Resigned Ray, Laura as Director
11 September 2014
Resigned Ray, Nicholas as Secretary
11 September 2014
Resigned Ray, Nicholas as Director
1 March 2008
Appointed Ray, Laura as Director
1 August 2007
Resigned Cox, Matthew Jonathan as Director
1 December 2003
Resigned Wiles, St John as Director
1 December 2003
Appointed Ray, Nicholas as Secretary
1 December 2003
Appointed Ray, Nicholas as Director
1 December 2003
Resigned Wiles, St John as Secretary
13 September 2002
Appointed Wiles, St John as Secretary
13 September 2002
Resigned Tibbits, Scott Anthony as Director
13 September 2002
Appointed Wiles, St John as Director
12 September 2002
Resigned Tibbits, Scott Anthony as Secretary
19 April 2002
Appointed Tibbits, Scott Anthony as Director
19 April 2002
Appointed Tibbits, Scott Anthony as Secretary
8 April 2002
Resigned Christie, David as Director
29 March 2002
Resigned Brindle, John Benjamin as Director
29 March 2002
Appointed Cox, Matthew Jonathan as Director
29 March 2002
Resigned Brindle, John Benjamin as Secretary
24 January 2001
Appointed Christie, David as Director
29 April 1999
Appointed Brindle, John Benjamin as Secretary
29 April 1999
Appointed Brindle, John Benjamin as Director
29 April 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
29 April 1999
Resigned Mikjon Limited as Corporate Nominee Director
31 March 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

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

Anne Laurence Solange Constant
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born September 1983 (43)
Christopher Philip Lightfoot
Individual · Notified 21 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1994 (32)
Former controllers (4)
1 February 2024
Ceased Ryder Mcgill Harwood King — Owns 25–50% of shares
1 January 2020
Ceased Hannah Rachel Pawlby — Owns 25–50% of shares
28 November 2018
Ceased Charles George Risley — Owns 25–50% of shares
28 November 2018
Ceased James Paul York — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates5 March 20253
3 April 2024Micro company accounts31 March 2024
11 March 2024Confirmation statement with updates5 March 20245
2 February 2024Notification of a person with significant control2
Show all recent filings

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