30-32 St Petersburgh Place Limited

Active05144554 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Alisa Izraeljan
Michael John Laver
Controlled by
Nicolas Stuart Spencer Swallow
Accounts type
Total exemption full
Region
East of England
Address
35 35 Hornbeam Road
Theydon Bois
Epping
CM16 7JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Izraeljan, Alisa
Director · Appointed 21 October 2019
British
Born August 1982 (44)
Laver, Michael John
Director · Appointed 11 August 2014
British
Born August 1949 (77)
Secretary · Appointed 3 June 2004
British
Director · Appointed 3 June 2004
British
Born March 1942 (84)
Officer history (2 former)
21 October 2019
Appointed Izraeljan, Alisa as Director
11 August 2014
Appointed Laver, Michael John as Director
3 June 2004
Appointed Clarke, Kenneth Edwin as Secretary
3 June 2004
Appointed Swallow, Nicolas Stuart Spencer as Director
3 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1942 (84)

Financials

Net Assets
£46,917
Cash
£49,210
Employees
3
Debt Ratio
41%
Current Ratio
36.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £25,944 £32,408 £33,656 £41,172 £46,917
Balance sheet detail
20242023202220212020
Fixed Assets£29,612£29,612£29,612£29,612£29,612
Current Assets£50,119£44,246£36,621£35,370£28,906
Debtors£909£2,228£8,012£15,821£4,291
Cash£49,210£42,018£28,609£19,549£24,615
Creditors (< 1 year)£1,387£1,259£1,150£1,147£1,147
Creditors (> 1 year)£31,427£31,427£31,427£31,427£31,427
Net Current Assets£48,732£42,987£35,471£34,223£27,759
Net Assets£46,917£41,172£33,656£32,408£25,944
Shareholder Funds£46,917£41,172£33,656£32,408£25,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with no updates3 June 2026
16 March 2026Secretary's details changed
3 June 2025Confirmation statement with no updates3 June 2025
6 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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