34-35 Furnival Street Management Company Limited

Active04234224 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Sarah Margaret Phibbs
Giuliana Birri
Accounts type
Dormant
Region
East of England
Address
Unit 3
Castle Street
Hertford
SG14 1HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Phibbs, Sarah Margaret
Director · Appointed 18 March 2026
British
Born April 1959 (67)
Corporate Secretary · Appointed 23 September 2016
Director · Appointed 21 October 2008
British
Born December 1959 (66)
Birri, Giuliana
Director · Appointed 22 April 2003
British
Born September 1949 (77)
Officer history (13 former)
18 March 2026
Appointed Phibbs, Sarah Margaret as Director
16 March 2026
Resigned Krebs, John Richard, Lord as Director
23 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
23 September 2016
Resigned Thornton, James Douglas as Secretary
31 March 2011
Resigned Newton, Stephen Ralph George as Director
21 October 2008
Appointed Murphy, Coralie Joy as Director
21 October 2008
Appointed Krebs, John Richard, Lord as Director
21 October 2008
Resigned Ashman, Fraser Lionel as Director
18 April 2008
Resigned Ashman, Fraser Lionel as Secretary
18 April 2008
Appointed Thornton, James Douglas as Secretary
21 February 2008
Resigned Nash, Chloe as Director
22 April 2003
Appointed Nash, Chloe as Director
22 April 2003
Appointed Birri, Giuliana as Director
14 April 2003
Resigned Nash, Denis as Director
14 April 2003
Appointed Ashman, Fraser Lionel as Secretary
14 April 2003
Resigned Birri, Giuliana as Secretary
31 December 2002
Resigned Brabin, Andrew John as Director
13 June 2002
Appointed Nash, Denis as Director
15 January 2002
Appointed Ashman, Fraser Lionel as Director
13 January 2002
Resigned Sinclair, David as Director
17 December 2001
Appointed Birri, Giuliana as Secretary
22 August 2001
Resigned Sethupathy, Joan Evelyn, Sol as Secretary
13 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
13 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2001
Appointed Sethupathy, Joan Evelyn, Sol as Secretary
13 June 2001
Appointed Sinclair, David as Director
13 June 2001
Appointed Brabin, Andrew John as Director
13 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2001
Appointed Newton, Stephen Ralph George as Director

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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£16
Cash
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2023 2024 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
202520242023202120202019
Cash£16£16£16£16£16£16
Net Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates25 June 2026
18 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
19 February 2026Accounts for a dormant company30 June 2025
30 June 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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