43-48 St Olaf's Property Management Limited

Active03898213 Private limited company
Incorporated
22 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Shannon Haley Duckworth
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Duckworth, Shannon Haley
Director · Appointed 7 April 2025
British
Born August 1996 (30)
Tlc Real Estate Services
Corporate Secretary · Appointed 25 November 2019
Director · Appointed 25 January 2019
British
Born February 1980 (46)
Officer history (17 former)
19 March 2026
Resigned Meek, Robert Charles, Mr. as Director
19 March 2026
Resigned Zou, Yanjing as Director
7 April 2025
Appointed Duckworth, Shannon Haley as Director
14 June 2024
Resigned Hunt, Annabelle as Director
8 September 2020
Appointed Zou, Yanjing as Director
8 September 2020
Resigned Zou, Yanjing as Secretary
25 November 2019
Appointed Tlc Real Estate Services as Corporate Secretary
14 November 2019
Appointed Zou, Yanjing as Secretary
21 October 2019
Resigned Hunt, Annabelle as Secretary
8 July 2019
Appointed Hunt, Annabelle as Secretary
27 June 2019
Resigned Kapur, Sonya as Secretary
1 March 2019
Appointed Hunt, Annabelle as Director
25 January 2019
Resigned Horton, Oliver as Director
25 January 2019
Appointed Kapur, Sonya as Director
16 August 2017
Appointed Kapur, Sonya as Secretary
16 August 2017
Resigned Binner, Katherine Lindsay as Secretary
15 April 2016
Appointed Horton, Oliver as Director
15 September 2014
Resigned Freeriks, Mark as Secretary
15 May 2014
Appointed Binner, Katherine Lindsay as Secretary
7 July 2010
Appointed Meek, Robert Charles, Mr. as Director
7 July 2010
Resigned Collard, Ronald as Director
5 January 2010
Appointed Freeriks, Mark as Secretary
5 January 2010
Resigned Cockrill, Geoff as Secretary
1 July 2007
Resigned Garvey, Camilla as Secretary
1 July 2007
Appointed Cockrill, Geoff as Secretary
14 October 2002
Appointed Collard, Ronald as Director
14 October 2002
Resigned Olfati, Bijan as Director
14 October 2002
Resigned Purdy, Nigel as Secretary
14 October 2002
Appointed Garvey, Camilla as Secretary
6 November 2001
Resigned Gebhardt, Andrew Jan Staniscaw as Director
6 November 2001
Appointed Olfati, Bijan as Director
22 December 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
22 December 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
22 December 1999
Appointed Gebhardt, Andrew Jan Staniscaw as Director
22 December 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
22 December 1999
Appointed Purdy, Nigel as Secretary
22 December 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

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

Net Assets
£11,000

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,000 £11,000 £11,000 £11,000 £11,000 £11,000
Balance sheet detail
202420232022202120202019
Current Assets£11,000£11,000£11,000£11,000£11,000£11,000
Net Current Assets£11,000£11,000£11,000£11,000£11,000£11,000
Net Assets£11,000£11,000£11,000£11,000£11,000£11,000
Shareholder Funds£11,000£11,000£11,000£11,000£11,000£11,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates10 October 2026
7 September 2026Micro company accounts31 December 2025
20 March 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
10 October 2025Confirmation statement with updates10 October 2025
Show all recent filings

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