51 Burntwood Lane Management Limited

Active04383229 Private limited company
Incorporated
27 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Anderson Hope Elizabeth Darlington
Hannah Michaela Jupe
Owned by
Anderson Hope Elizabeth Darlington
Harry Julian Hawkins
Hannah Michaela Jupe
Accounts type
Micro entity
Region
Greater London
Address
51 Burntwood Lane
Earlsfield
London
SW17 0JY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Darlington, Anderson Hope Elizabeth
Director · Appointed 17 October 2025
British
Born July 1999 (27)
Jupe, Hannah Michaela
Secretary · Appointed 23 January 2015
Jupe, Hannah Michaela
Director · Appointed 5 April 2007
British
Born October 1982 (44)
Officer history (14 former)
17 October 2025
Resigned Howse, Suzanne as Director
17 October 2025
Appointed Darlington, Anderson Hope Elizabeth as Director
14 October 2022
Resigned Pepper, Alistair William as Director
14 October 2022
Appointed Howse, Suzanne as Director
3 January 2019
Appointed Pepper, Alistair William as Director
3 January 2019
Resigned Pearson, Helen Maxine as Director
23 January 2015
Appointed Jupe, Hannah Michaela as Secretary
23 January 2015
Appointed Pearson, Helen Maxine as Director
23 January 2015
Resigned Dennington, Matthew as Secretary
23 January 2015
Resigned Dennington, Matthew John as Director
11 October 2011
Resigned Elliott, Richard John as Director
11 October 2011
Appointed Dennington, Matthew as Secretary
11 October 2011
Appointed Dennington, Matthew John as Director
11 October 2011
Resigned Elliott, Richard John as Secretary
27 April 2007
Resigned Falloon, Nancy Clare Holms as Director
5 April 2007
Appointed Jupe, Hannah Michaela as Director
19 December 2002
Appointed Falloon, Nancy Clare Holms as Director
17 December 2002
Resigned Greenaway, Noelle as Secretary
17 December 2002
Resigned Greenaway, Noelle as Director
17 December 2002
Appointed Elliott, Richard John as Secretary
26 October 2002
Resigned Thomas, Phillip Anthony as Director
12 October 2002
Appointed Elliott, Richard John as Director
18 June 2002
Appointed Greenaway, Noelle as Director
18 June 2002
Appointed Greenaway, Noelle as Secretary
18 June 2002
Appointed Thomas, Phillip Anthony as Director
18 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 4 active

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

Anderson Hope Elizabeth Darlington
Individual · Notified 17 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1999 (27)
Harry Julian Hawkins
Individual · Notified 17 October 2025
Owns 25–50% of shares
British
Born July 1999 (27)
Hannah Michaela Jupe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1982 (44)
Caroline Mary Selena Jupe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Former controllers (6)
17 October 2025
Ceased Suzanne Howse — Owns 25–50% of shares
17 October 2025
Ceased Damien Cletheroe — Owns 25–50% of shares
14 October 2022
Ceased Alistair William Pepper — Owns 25–50% of shares
14 October 2022
Ceased May Louisa Pepper — Owns 25–50% of shares
3 January 2019
Ceased Matthew James Kirtley — Owns 25–50% of shares
3 January 2019
Ceased Helen Maxine Pearson — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£689

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £243 £255 £323 £394 £538 £689
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Net Current Assets£687£536£392£321£253£241
Net Assets£689£538£394£323£255£243
Shareholder Funds£689£538£394£323£255£243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates27 February 2026
29 November 2025Micro company accounts28 February 2025
26 October 2025Cessation of a person with significant control
26 October 2025Termination of appointment of a director
26 October 2025Cessation of a person with significant control
Show all recent filings

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