6 Aubrey Road Management Company Limited

Active03830425 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Susan Jeffrey
John Henry Wharton
Controlled by
John Henry Wharton
Susan Ann Jephery
Joss Frank Urch
Accounts type
Dormant
Region
Greater London
Address
6 Aubrey Road
Crouch End
London
N8 9HH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2000
British
Director · Appointed 1 September 2000
British
Born March 1965 (61)
Jeffrey, Susan
Director · Appointed 23 August 1999
British
Born January 1949 (77)
Wharton, John Henry
Director · Appointed 23 August 1999
British
Born August 1945 (81)
Officer history (4 former)
1 September 2000
Appointed Urch, Joss Frank as Secretary
1 September 2000
Appointed Urch, Joss Frank as Director
1 September 2000
Resigned Howard, Lisbeth as Secretary
31 August 2000
Resigned Howard, Simon as Director
23 August 1999
Appointed Jeffrey, Susan as Director
23 August 1999
Appointed Wharton, John Henry as Director
23 August 1999
Appointed Thomas, Howard as Nominee Secretary
23 August 1999
Resigned Thomas, Howard as Nominee Secretary
23 August 1999
Appointed Tester, William Andrew Joseph as Nominee Director
23 August 1999
Resigned Tester, William Andrew Joseph as Nominee Director
23 August 1999
Appointed Howard, Simon as Director
23 August 1999
Appointed Howard, Lisbeth as Secretary

Ownership 3 active

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

John Henry Wharton
Individual · Notified 22 August 2016
Has significant influence or control
British
Born August 1945 (81)
Susan Ann Jephery
Individual · Notified 22 August 2016
Has significant influence or control
British
Born January 1949 (77)
Individual · Notified 22 August 2016
Has significant influence or control
British
Born March 1965 (61)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 August 2025
10 October 2025Confirmation statement with updates10 October 2025
24 April 2025Accounts for a dormant company31 August 2024
23 October 2024Confirmation statement with updates11 October 2024
21 June 2024Accounts for a dormant company31 August 2023
Show all recent filings

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