53KA Management Limited

Active04850338 Private limited company
Incorporated
30 July 2003 (23 years)
Previously known as
53 Kestrel Avenue Management Limited (until 2 August 2021)
Industry
Residents property management (98000)
Directors
Katherine Obregon
Luca Maria Paulli
Owned by
Alexina Jade Anatole
Katherine Obregon
Luca Maria Paulli
Accounts type
Micro entity
Region
Greater London
Address
82 Choumert Road
London
SE15 4AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2017
British
Born March 1991 (35)
Paulli, Luca Maria
Secretary · Appointed 1 May 2017
Obregon, Katherine
Director · Appointed 8 May 2011
British
Born November 1969
Paulli, Luca Maria
Director · Appointed 21 December 2007
Italian
Born July 1975 (51)
Officer history (16 former)
21 November 2017
Appointed Anatole, Alexina Jade as Director
21 November 2017
Resigned Lau, Ivy as Director
1 May 2017
Appointed Paulli, Luca Maria as Secretary
1 May 2017
Resigned Obregon, Katherine as Secretary
21 October 2014
Appointed Lau, Ivy as Director
29 August 2014
Resigned Wilford, Katherine Claire as Director
23 July 2014
Resigned Wilford, Katherine Claire as Secretary
23 July 2014
Appointed Obregon, Katherine as Secretary
8 May 2011
Resigned Chellew, Katherine as Secretary
8 May 2011
Appointed Obregon, Katherine as Director
8 May 2011
Appointed Wilford, Katherine Claire as Secretary
8 May 2011
Resigned Paulli, Luca Maria as Secretary
24 February 2010
Appointed Wilford, Katherine Claire as Director
24 February 2010
Resigned Heyhoe, Alison Joan as Director
24 April 2009
Appointed Paulli, Luca Maria as Secretary
21 December 2007
Appointed Paulli, Luca Maria as Director
21 December 2007
Resigned Mccaffrey, Sally as Director
1 May 2007
Resigned Mccaffrey, Sally as Secretary
1 May 2007
Appointed Chellew, Katherine as Secretary
19 February 2007
Resigned Shotton, Richard James as Director
24 April 2005
Resigned Heyhoe, Alison as Secretary
24 April 2005
Appointed Mccaffrey, Sally as Secretary
14 November 2003
Appointed Shotton, Richard James as Director
14 November 2003
Resigned Macfee, Andrew as Director
5 September 2003
Resigned Sargeant, Angela Mary as Director
5 September 2003
Resigned Sargeant, Angela Mary as Secretary
30 July 2003
Appointed Sargeant, Angela Mary as Director
30 July 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 July 2003
Appointed Macfee, Andrew as Director
30 July 2003
Appointed Sargeant, Angela Mary as Secretary
30 July 2003
Appointed Heyhoe, Alison as Secretary
30 July 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 July 2003
Appointed Mccaffrey, Sally as Director
30 July 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 July 2003
Appointed Heyhoe, Alison Joan as Director
30 July 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 21 November 2017
Owns 25–50% of shares
British
Born March 1991 (35)
Katherine Obregon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
Luca Maria Paulli
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born July 1975 (51)
Former controllers (1)
21 November 2017
Ceased Ivy Lau — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£23,046
Debt Ratio
12%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £22,807 £22,780 £22,837 £22,631 £23,207 £23,322 £23,046
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,000£24,000£24,000£24,000£24,000£24,000£24,000
Current Assets£2,322£2,567£2,395£1,809£1,994£1,929£2,187
Creditors (< 1 year)£2,601£2,565£2,241£2,241£2,241£2,242£2,242
Net Current Assets(£199)£78£230(£371)(£191)(£260)£3
Net Assets£23,046£23,322£23,207£22,631£22,837£22,780£22,807
Shareholder Funds£23,046£23,322£23,207£22,631£22,837£22,780£22,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates30 July 2026
26 August 2026Secretary's details changed
26 August 2026Director's details changed
22 April 2026Micro company accounts31 July 2025
12 August 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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