76 Maberley Road Management Company Limited

Active04665765 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Georgina Frances Hankinson
Owned by
Carolyn Nicole Nasiff
Georgina Frances Hankinson
Linda Anne Whiteley
Accounts type
Total exemption full
Region
Greater London
Address
76A Maberley Road
London
SE19 2JD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hankinson, Georgina Frances
Director · Appointed 30 May 2018
British
Born December 1987 (38)
Secretary · Appointed 13 February 2003
Irish
Director · Appointed 13 February 2003
Irish
Born December 1963 (62)
Officer history (12 former)
27 August 2026
Resigned Don, Fiona Mary Stephen as Director
23 September 2022
23 September 2022
Appointed Don, Fiona Mary Stephen as Director
30 May 2018
Appointed Hankinson, Georgina Frances as Director
30 May 2018
Resigned Hankinson, Daniel George as Director
29 March 2018
Resigned Said, Nigel as Director
29 March 2018
Appointed Hankinson, Daniel George as Director
17 March 2017
Resigned Said, Glorianne as Director
17 March 2017
Appointed Said, Nigel as Director
30 June 2016
Appointed Leeming, Oliver Alexander Johnson as Director
29 June 2016
Resigned Sharrocks, Tom as Director
10 October 2013
Appointed Said, Glorianne as Director
10 July 2012
Resigned Williams, Carl Anthony as Director
1 June 2007
Appointed Sharrocks, Tom as Director
1 June 2007
Resigned Cunningham, Zoe as Secretary
1 March 2006
Appointed Cunningham, Zoe as Secretary
27 May 2005
Resigned Moore, Keely as Director
25 February 2005
Resigned Larkin, Stephen Clive as Director
25 February 2005
Appointed Williams, Carl Anthony as Director
13 February 2003
Appointed Whiteley, Linda Anne as Secretary
13 February 2003
Resigned Davies, Margaret Michelle as Nominee Secretary
13 February 2003
Appointed Pike, Pamela as Nominee Director
13 February 2003
Resigned Pike, Pamela as Nominee Director
13 February 2003
Appointed Larkin, Stephen Clive as Director
13 February 2003
Appointed Davies, Margaret Michelle as Nominee Secretary
13 February 2003
Appointed Moore, Keely as Director
13 February 2003
Appointed Whiteley, Linda Anne as Director

Ownership 3 active

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

Carolyn Nicole Nasiff
Individual · Notified 23 July 2026
Owns 25–50% of shares
American
Born April 1998 (28)
Georgina Frances Hankinson
Individual · Notified 30 May 2018
Owns 25–50% of shares
British
Born December 1987 (38)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Irish
Born December 1963 (62)
Former controllers (2)
23 September 2022
Ceased Oliver Alexander Johnson Leeming — Owns 25–50% of shares
29 March 2018
Ceased Glorianne Said — Owns 25–50% of shares

Financials

Net Assets
£9,988
Debt Ratio
-0%
Balance sheet detail
2025
Fixed Assets£9,000
Current Assets£985
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£985
Net Assets£9,988
Shareholder Funds£9,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts28 February 2026
9 September 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates26 January 2026
2 November 2025Micro company accounts28 February 2025
27 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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