Little Burton 1 (Ashford) Management Company Limited

Active04906378 Private limited company
Incorporated
21 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Daniel Asher Tannen
Accounts type
Micro entity
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tannen, Emmanuel Stephen
Secretary · Appointed 24 September 2026
Director · Appointed 24 September 2026
British
Born October 1985 (41)
Director · Appointed 5 September 2005
British
Born September 1957 (69)
Officer history (12 former)
24 September 2026
Appointed Tannen, Emmanuel Stephen as Director
24 September 2026
Resigned Miller, Jonathan Mark as Secretary
24 September 2026
Resigned Miller, Jonathan Mark as Director
24 September 2026
Appointed Tannen, Emmanuel Stephen as Secretary
5 September 2005
Resigned Ayres, Edward Francis as Secretary
5 September 2005
Appointed Tannen, Daniel Asher as Director
5 September 2005
Appointed Miller, Jonathan Mark as Secretary
5 September 2005
Appointed Miller, Jonathan Mark as Director
5 September 2005
Resigned Clark, Graham Douglas as Director
5 September 2005
Resigned Ayres, Edward Francis as Director
30 August 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 August 2005
Resigned Cpm Asset Management Limited as Corporate Director
9 June 2005
Appointed Ayres, Edward Francis as Director
6 May 2005
Appointed Ayres, Edward Francis as Secretary
1 November 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 November 2004
Appointed Cpm Asset Management Limited as Corporate Director
1 November 2004
Resigned Bond, Roger Malcolm as Secretary
1 November 2004
Resigned Bond, Roger Malcolm as Director
1 November 2004
Resigned Ayres, Edward Francis as Director
21 October 2004
Appointed Bond, Roger Malcolm as Director
21 October 2004
Appointed Ayres, Edward Francis as Director
21 October 2004
Appointed Clark, Graham Douglas as Director
21 October 2004
Appointed Bond, Roger Malcolm as Secretary
21 October 2004
Resigned Mawson, Susan Carolyn as Secretary
21 October 2004
Resigned Adams, Timothy as Director
21 September 2003
Appointed Mawson, Susan Carolyn as Secretary
21 September 2003
Appointed Adams, Timothy as Director

Ownership 1 active

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

Individual · Notified 15 February 2024
Has significant influence or control
British
Born September 1957 (69)
Former controllers (1)
15 February 2024
Ceased Daniel Asher Tannen — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£21

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2023 2024 2025 £21 £21 £21 £21 £21 £21
Balance sheet detail
202520242023202120202019
Net Assets£21£21£21£21£21£21
Shareholder Funds£21£21£21£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Micro company accounts30 September 2025
21 October 2025Confirmation statement with no updates21 September 2025
17 March 2025Micro company accounts30 September 2024
25 September 2024Confirmation statement with no updates21 September 2024
15 February 2024Cessation of a person with significant control
Show all recent filings

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