47 Queens Crescent (NW5) Management Company Limited

Active04089443 Private company limited by guarantee
Incorporated
13 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Morgane Julianne Baptistine Bernhard
Owned by
Timothy Charles Levene
Morgane Julianne Baptistine Bernhard
Accounts type
Dormant
Region
Greater London
Address
4 Chiswell Street
5th Floor
London
EC1Y 4UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bernhard, Morgane Julianne Baptistine
Director · Appointed 16 December 2008
French
Born June 1973 (53)
Levene, Timothy Charles
Secretary · Appointed 19 October 2000
British
Director · Appointed 19 October 2000
British
Born October 1973 (53)
Officer history (4 former)
16 December 2008
Appointed Bernhard, Morgane Julianne Baptistine as Director
16 December 2008
Resigned Drew, Giles as Director
1 April 2001
Appointed Drew, Giles as Director
22 February 2001
Resigned Livett, Gerard as Director
28 November 2000
Appointed Livett, Gerard as Director
28 November 2000
Resigned Livett, Gerard as Secretary
28 November 2000
Resigned Geldart, Richard Christopher as Director
19 October 2000
Appointed Levene, Timothy Charles as Secretary
19 October 2000
Appointed Levene, Timothy Charles as Director
13 October 2000
Appointed Livett, Gerard as Secretary
13 October 2000
Appointed Geldart, Richard Christopher as Director

Ownership 2 active

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

Individual · Notified 10 October 2016
Owns 50–75% of shares
British
Born October 1973 (53)
Morgane Julianne Baptistine Bernhard
Individual · Notified 10 October 2016
Owns 25–50% of shares
French
Born June 1973 (53)

Financials

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

Net Assets
£3

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Secretary's details changed
3 September 2026Director's details changed
3 September 2026Change of details for a person with significant control
3 September 2026Registered office address changed
27 June 2026Accounts for a dormant company31 October 2025
Show all recent filings

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