Jubilee Court Carshalton Management Company Limited

Active04523636 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Grace Leung
Sarah Bacchus
Susan Ladd
Owned by
Ian Stephen Young
Accounts type
Dormant
Region
Greater London
Address
Jubilee Court
19B West Street
Carshalton
SM5 2GN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Leung, Grace
Director · Appointed 17 May 2024
British
Born July 1991 (35)
Bacchus, Sarah
Director · Appointed 14 March 2024
British
Born July 1951 (75)
Ladd, Susan
Director · Appointed 27 April 2022
British
Born May 1947 (79)
Secretary · Appointed 31 July 2006
British
Director · Appointed 22 February 2005
British
Born October 1957 (69)
Officer history (9 former)
17 May 2024
Appointed Leung, Grace as Director
10 May 2024
Resigned Towe, Harry William as Director
14 March 2024
Appointed Bacchus, Sarah as Director
14 March 2024
Resigned Bacchus, Taleem as Director
10 May 2022
Appointed Towe, Harry William as Director
27 April 2022
Resigned Warwick, Roger as Director
27 April 2022
Appointed Ladd, Susan as Director
1 August 2012
Appointed Warwick, Roger as Director
31 July 2006
Appointed Young, Ian Stephen as Secretary
8 February 2006
Resigned Gowans, Ian as Secretary
8 February 2006
Resigned Gowans, Ian as Director
18 October 2005
Appointed Bacchus, Taleem as Director
22 February 2005
Appointed Gowans, Ian as Director
22 February 2005
Appointed Young, Ian Stephen as Director
22 February 2005
Appointed Gowans, Ian as Secretary
22 February 2005
Resigned Bennett, Graeme Stewart as Secretary
22 February 2005
Resigned Newell, Kevin John as Director
2 September 2002
Appointed Thomas, Howard as Nominee Secretary
2 September 2002
Resigned Thomas, Howard as Nominee Secretary
2 September 2002
Appointed Tester, William Andrew Joseph as Nominee Director
2 September 2002
Resigned Tester, William Andrew Joseph as Nominee Director
2 September 2002
Appointed Bennett, Graeme Stewart as Secretary
2 September 2002
Appointed Newell, Kevin John as Director

Ownership 1 active

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

Individual · Notified 26 May 2017
Owns 25–50% of shares
British
Born October 1957 (69)

Financials

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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates20 May 2026
20 May 2026Accounts for a dormant company30 September 2025
29 May 2025Accounts for a dormant company30 September 2024
29 May 2025Confirmation statement with updates20 May 2025
23 May 2024Appointment of a director
Show all recent filings

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