Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Thirty One Vancouver Road Management Company Limited
- Incorporated
- 20 February 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sylvia SammsMonica Costa Riba
- Owned by
- Sylvia SammsMonica Costa RibaAnthony James Lambert
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 331 Vancouver RoadLondonSE23 2AG
Officers 3 active
Officer details are public data from the Companies House register.
Samms, Sylvia
Director · Appointed 3 April 2020
British
Born December 1968 (57)
Costa Riba, Monica
Director · Appointed 1 March 2012
Spanish
Born June 1973 (53)
Director · Appointed 23 November 2008
British
Born July 1963 (63)
Officer history (16 former)
3 April 2020
Resigned Samms, O'Neil Barrington as Director
3 April 2020
Appointed Samms, Sylvia as Director
1 March 2012
Appointed Costa Riba, Monica as Director
1 March 2012
Resigned Cooke, Charlotte as Director
1 March 2012
Resigned Cooke, Steve as Secretary
1 April 2011
1 April 2011
Appointed Cooke, Steve as Secretary
23 November 2008
Appointed Samms, O'Neil Barrington as Director
23 November 2008
23 November 2008
23 November 2008
21 October 2008
Resigned Thirkell, Kate as Director
21 October 2008
Resigned Walton, Sam as Secretary
8 September 2006
Resigned Rothwell, Kate Emma as Director
8 September 2006
Appointed Cooke, Charlotte as Director
1 March 2004
6 February 2004
Resigned Yeo, Siok Chin as Director
30 January 2004
Appointed Thirkell, Kate as Director
6 March 2003
Appointed Rothwell, Kate Emma as Director
6 March 2003
Resigned Rothwell, Kate Emma as Secretary
12 November 2002
Resigned Garrett, Janice Marie as Director
12 November 2002
Resigned Garrett, Tricia as Secretary
12 November 2002
Resigned Garrett, David as Director
12 November 2002
Resigned Ferris, Sharon Nicola as Director
22 August 2002
Appointed Walton, Sam as Secretary
22 August 2002
Appointed Yeo, Siok Chin as Director
22 August 2002
Appointed Rothwell, Kate Emma as Secretary
20 February 2001
20 February 2001
Appointed Garrett, Tricia as Secretary
20 February 2001
Appointed Ferris, Sharon Nicola as Director
20 February 2001
20 February 2001
Appointed Garrett, David as Director
20 February 2001
20 February 2001
Appointed Garrett, Janice Marie as Director
20 February 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sylvia Samms
Individual · Notified 3 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Monica Costa Riba
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (1)
3 April 2020
Ceased O'Neill Barrington Samms — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £2,676
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £2,673 | £2,579 | £4,851 | £4,103 | £5,714 | £3,852 |
| Net Assets | £2,676 | £2,582 | £4,854 | £4,106 | £5,717 | £3,855 |
| Shareholder Funds | £2,676 | £2,582 | £4,854 | £4,106 | £5,717 | £3,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Director's details changed | |||
| 3 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 18 November 2025 | Micro company accounts | 28 February 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 25 November 2024 | Micro company accounts | 29 February 2024 |
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