30 Aubert Park Management Limited

Active04238297 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Helena Mary Cook
Owned by
Lucy Hannah Shawdon
Helena Mary Cook
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor West
47-50
Margaret Street
London
W1W 8SB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 August 2025
Cook, Helena Mary
Director · Appointed 1 April 2016
British
Born September 1956 (70)
Cook, Helena Mary
Secretary · Appointed 13 February 2002
British
Officer history (7 former)
28 October 2026
Resigned Shawdon, Lucy Hannah as Director
14 August 2025
Appointed Fortis Block Management Ltd as Corporate Secretary
20 May 2022
Appointed Shawdon, Lucy Hannah as Director
20 May 2022
Resigned Lewin, Jonathan Butler as Director
1 April 2016
Appointed Cook, Helena Mary as Director
1 April 2016
Resigned Fransman, Laurie as Director
8 March 2002
Appointed Lewin, Jonathan Butler as Director
17 February 2002
Resigned Bolt, Ian as Director
13 February 2002
Resigned Fransman, Laurie as Secretary
13 February 2002
Appointed Cook, Helena Mary as Secretary
20 June 2001
Appointed London Law Services Limited as Corporate Nominee Director
20 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
20 June 2001
Appointed Fransman, Laurie as Secretary
20 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2001
Appointed Bolt, Ian as Director
20 June 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2001
Appointed Fransman, Laurie as Director

Ownership 2 active

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

Lucy Hannah Shawdon
Individual · Notified 20 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1994 (32)
Helena Mary Cook
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Former controllers (1)
20 May 2022
Ceased Jonathan Butler Lewin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,243 £1,235 £1,314 £1,262 £1,286
Balance sheet detail
202520242023202220212020
Fixed Assets£2,500£2,500£2,500£2,500£2,500
Current Assets£129£1,440£1,044
Debtors£129£166£3
Cash£0£1,274£1,041£815£963
Creditors (< 1 year)£1,343£2,678£2,307£2,230£2,080£2,220
Net Current Assets(£1,214)(£1,238)(£1,186)(£1,265)(£1,257)
Shareholder Funds£1,286£1,262£1,314£1,235£1,243

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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