Owen Street Management Company Limited

Active03924084 Private limited company
Incorporated
11 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Philip Jay Susser
Florent Lucien Raymond Dupont
Andrew Charles Milner
Owned by
Almeron Properties Limited
Accounts type
Micro entity
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Susser, Philip Jay
Director · Appointed 2 August 2026
American
Born July 1969 (57)
Corporate Secretary · Appointed 1 July 2023
Dupont, Florent Lucien Raymond
Director · Appointed 29 September 2021
British
Born April 1987 (39)
Milner, Andrew Charles
Director · Appointed 13 July 2020
British
Born December 1981 (44)
Mastorakos, Epaminondas
Director · Appointed 15 May 2012
Greek
Born January 1966 (60)
Officer history (18 former)
2 August 2026
Appointed Susser, Philip Jay as Director
26 March 2026
Resigned Gerlis Gray, James Barry as Director
13 January 2026
Resigned Shacklady, Bryan Robert as Director
15 July 2024
Resigned Parker, John Frederick as Director
1 February 2024
Resigned Taylor, Nicholas John as Director
1 July 2023
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
1 July 2023
Appointed Managed Exit Limited as Corporate Secretary
29 September 2021
Appointed Dupont, Florent Lucien Raymond as Director
24 February 2021
Resigned Carter, Robert Thomas as Director
6 November 2020
Appointed Taylor, Nicholas John as Director
18 September 2020
Appointed Gerlis Gray, James Barry as Director
13 July 2020
Appointed Milner, Andrew Charles as Director
9 March 2020
Appointed Parker, John Frederick as Director
23 September 2016
Resigned Thornton, James Douglas as Secretary
23 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
28 September 2015
Appointed Carter, Robert Thomas as Director
16 August 2015
Resigned Gollancz, Maria as Director
27 November 2014
Appointed Gollancz, Maria as Director
9 October 2014
Resigned Horsley, Claire Hamilton as Director
3 January 2013
Appointed Shacklady, Bryan Robert as Director
13 September 2012
Resigned Brouwer, Derk Pieter as Director
15 May 2012
Appointed Mastorakos, Epaminondas as Director
10 May 2012
Appointed Horsley, Claire Hamilton as Director
22 March 2012
Resigned Phillips, Sian as Director
16 August 2010
Resigned Montoya Blanco, Beatriz as Director
28 April 2009
Appointed Montoya Blanco, Beatriz as Director
1 April 2009
Resigned Leach, Margaret Ann as Director
1 November 2008
Resigned Shirt, Elaine as Director
3 October 2008
Appointed Thornton, James Douglas as Secretary
25 June 2008
Appointed Shirt, Elaine as Director
28 January 2008
Appointed Phillips, Sian as Director
28 January 2008
Appointed Brouwer, Derk Pieter as Director
28 January 2008
Appointed Leach, Margaret Ann as Director
28 January 2008
Resigned Duggan, Jeffrey as Secretary
28 January 2008
Resigned Duggan, Jeffrey as Director
28 January 2008
Resigned Rokach, Luzer as Director
17 May 2007
Resigned Rokach, Luzer as Secretary
14 May 2007
Appointed Duggan, Jeffrey as Secretary
11 February 2000
Appointed Rokach, Luzer as Secretary
11 February 2000
Appointed Duggan, Jeffrey as Director
11 February 2000
Appointed Rokach, Luzer as Director

Ownership 1 active

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

Almeron Properties Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 70463

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
7 April 2026Termination of appointment of a director
23 February 2026Confirmation statement with updates11 February 2026
15 January 2026Director's details changed
14 January 2026Termination of appointment of a director
Show all recent filings

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