39 Whittingstall Road Property Management Limited

Active04157484 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Lucy Alice Watson
Marie Elizabeth Wallata-Sion Otton
Owned by
Kevin Sean Mcardle
Marcela Vielman
Accounts type
Micro entity
Region
Greater London
Address
39 Whittingstall Road
Fulham
London
SW6 4EA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Watson, Lucy Alice
Director · Appointed 23 September 2026
British
Born April 2001 (25)
Otton, Marie Elizabeth Wallata-Sion
Director · Appointed 31 July 2018
British
Born May 1984 (42)
Secretary · Appointed 31 August 2008
British
Director · Appointed 31 August 2008
British
Born October 1980 (46)
Vielman, Marcela
Director · Appointed 31 August 2008
Guatemalan
Born March 1980 (46)
Director · Appointed 10 April 2001
British
Born June 1968 (58)
Officer history (8 former)
23 September 2026
Appointed Watson, Lucy Alice as Director
27 July 2025
Resigned Morison, Mark Blackwood as Director
31 July 2018
Appointed Otton, Marie Elizabeth Wallata-Sion as Director
31 August 2017
Resigned Barimore, Diana as Director
31 August 2008
Resigned Halliday, Louise Catherine as Director
31 August 2008
Appointed Mcardle, Kevin Sean as Secretary
31 August 2008
Appointed Mcardle, Kevin Sean as Director
31 August 2008
Appointed Vielman, Marcela as Director
31 August 2008
Resigned Halliday, Louise Catherine as Secretary
31 August 2008
Resigned Bell, Robert Adrian as Director
10 April 2001
Appointed Hamilton, Judith Anne, Dr as Director
10 April 2001
Appointed Halliday, Louise Catherine as Director
10 April 2001
Appointed Barimore, Diana as Director
10 April 2001
Appointed Bell, Robert Adrian as Director
10 April 2001
Appointed Morison, Mark Blackwood as Director
10 April 2001
Appointed Halliday, Louise Catherine as Secretary
10 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1980 (46)
Marcela Vielman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Guatemalan
Born March 1980 (46)

Financials

Net Assets
(£366)
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,106 £6,631 £6,733 £7,131 £7,976 (£366)
Balance sheet detail
202520242023202220212020
Current Assets£2,204£8,120£7,849£7,238£6,874£14,913
Creditors (< 1 year)£2,570£144£430£229£111£600
Net Current Assets(£366)£7,976£7,419£7,009£6,763£14,313
Net Assets(£366)£7,976£7,131£6,733£6,631£14,106
Shareholder Funds(£366)£7,976£7,131£6,733£6,631£14,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts28 February 2026
19 February 2026Confirmation statement with no updates7 February 2026
10 February 2026Termination of appointment of a director
13 November 2025Micro company accounts28 February 2025
7 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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