154 Northchurch Road N1 Management Company Limited

Active03871046 Private limited company
Incorporated
29 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Jacqueline Rachel Kiernan
Owned by
Susan Jacqueline Rachel Kiernan
Matthew Graham Statham Gould
Accounts type
Micro entity
Region
Greater London
Address
154 Northchurch Road
London
N1 3PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kiernan, Susan Jacqueline Rachel, Dr
Director · Appointed 2 November 2012
British
Born January 1958 (68)
Gould, Matthew Graham Statham
Secretary · Appointed 30 September 2004
British
Officer history (5 former)
2 November 2012
Appointed Kiernan, Susan Jacqueline Rachel, Dr as Director
2 November 2012
Resigned Symondson, Rebecca Ann as Director
15 November 2005
Appointed Symondson, Rebecca Ann as Director
29 July 2005
Resigned Salamon, Julie as Director
30 September 2004
Appointed Gould, Matthew Graham Statham as Secretary
30 September 2004
Resigned Lawson, Susannah Clare as Secretary
29 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 October 1999
Appointed Lawson, Susannah Clare as Secretary
29 October 1999
Appointed Salamon, Julie as Director

Ownership 2 active

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

Susan Jacqueline Rachel Kiernan
Individual · Notified 25 October 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born January 1958 (68)
Matthew Graham Statham Gould
Individual · Notified 25 October 2016
Owns 50–75% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1969 (57)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£5
Employees
1

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£5£5£5£5£5£5£5
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
28 October 2025Confirmation statement with no updates14 October 2025
8 July 2025Micro company accounts31 October 2024
14 October 2024Confirmation statement with no updates14 October 2024
7 July 2024Micro company accounts31 October 2023
Show all recent filings

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