Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
43 the Marina Deal Kent Flat Management Company Limited
- Incorporated
- 30 November 1999 (26 years)
- Industry
- Other accommodation (55900)
- Directors
- Emma GibbonsSimon John AllcockRupert Peter Sackville Frazer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4A Talbot PlaceLondonSE3 0TZ
Officers 7 active
Officer details are public data from the Companies House register.
Gibbons, Emma
Director · Appointed 16 July 2025
British
Born December 1968 (57)
Frazer, Janie Allison
Secretary · Appointed 10 July 2025
Allcock, Simon John
Director · Appointed 19 May 2021
British
Born October 1981 (45)
Frazer, Rupert Peter Sackville
Director · Appointed 26 April 2013
British
Born March 1947 (79)
Simper, Stuart Arthur
Director · Appointed 10 June 2005
British
Born May 1954 (72)
Brown, Malcolm Charles Roderick Trevor
Director · Appointed 28 March 2004
British
Born November 1956
Frazer, Janie
Director · Appointed 10 February 2003
British
Born November 1952
Officer history (16 former)
16 July 2025
Appointed Gibbons, Emma as Director
10 July 2025
Appointed Frazer, Janie Allison as Secretary
10 July 2025
Resigned Frazer, Rupert Peter as Secretary
19 May 2021
Appointed Allcock, Simon John as Director
15 April 2021
Resigned Wood, Dominic as Director
18 December 2015
Resigned Callow, Dawn Marie as Director
18 December 2015
Appointed Wood, Dominic as Director
26 April 2013
Resigned Scully, Alison as Director
26 April 2013
Appointed Frazer, Rupert Peter Sackville as Director
26 November 2006
Resigned Hasse, Jean as Director
26 November 2006
Appointed Scully, Alison as Director
18 September 2005
Resigned Hasse, Jean as Secretary
16 August 2005
Appointed Frazer, Rupert Peter as Secretary
10 June 2005
Appointed Simper, Stuart Arthur as Director
9 June 2005
Resigned Wilmshurst, Alice Ann as Director
28 March 2004
Appointed Brown, Malcolm Charles Roderick Trevor as Director
28 March 2004
Appointed Wilmshurst, Alice Ann as Director
14 July 2003
Resigned Wilmshurst, Dudley Michael as Director
27 February 2003
Appointed Hasse, Jean as Secretary
27 February 2003
10 February 2003
Appointed Frazer, Janie as Director
15 July 2002
Resigned Frazer, Janie as Director
15 July 2002
Appointed Frazer, Janie as Director
8 July 2002
Appointed Callow, Dawn Marie as Director
24 June 2002
Resigned Phillips, Lisa as Director
19 June 2002
Resigned Stacey, Norah as Director
4 April 2002
1 April 2002
Resigned Stacey, Norah as Secretary
27 March 2002
Resigned Hayward, Frank Raymond as Director
1 September 2000
Appointed Stacey, Norah as Director
1 September 2000
Appointed Phillips, Lisa as Director
1 September 2000
Appointed Stacey, Norah as Secretary
1 September 2000
Appointed Hasse, Jean as Director
1 September 2000
Appointed Hayward, Frank Raymond as Director
30 November 1999
30 November 1999
30 November 1999
30 November 1999
30 November 1999
Appointed Wilmshurst, Dudley Michael 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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,165
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,165 | £1,653 | £3,500 | £5,096 | £2,878 | £2,317 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £3,165 | £1,653 | £3,500 | £5,096 | £2,878 | £2,317 |
| Net Assets | £3,165 | £1,653 | £3,500 | £5,096 | £2,878 | £2,317 |
| Shareholder Funds | £3,165 | £1,653 | £3,500 | £5,096 | £2,878 | £2,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Micro company accounts | 30 November 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 18 September 2025 | Director's details changed | |||
| 18 September 2025 | Director's details changed | |||
| 22 July 2025 | Confirmation statement with updates | 21 July 2025 |
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