Johnson Avenue Management Company Limited

Active05288670 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Kathryn Hamilton
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Hamilton, Kathryn
Director · Appointed 15 December 2020
British
Born September 1976 (50)
Officer history (19 former)
22 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
22 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
13 December 2022
Resigned Epmg Legal Limited as Corporate Director
15 December 2020
Resigned Gilbert, Robert Charles as Director
15 December 2020
Appointed Hamilton, Kathryn as Director
18 September 2014
Appointed Epmg Legal Limited as Corporate Director
3 June 2013
Resigned Irons, Suzanne as Director
23 August 2011
Appointed Epmg Legal Limited as Corporate Secretary
22 August 2011
Resigned Central Management (UK) Limited as Corporate Secretary
13 July 2011
Resigned French, Kelly Jane as Director
1 July 2011
Appointed Irons, Suzanne as Director
8 May 2009
Resigned Clapham, Colin Richard as Secretary
8 May 2009
Appointed Central Management (UK) Limited as Corporate Secretary
1 April 2009
Appointed French, Kelly Jane as Director
1 April 2009
Resigned Hartshorn, Lynne as Director
14 January 2009
Appointed Hartshorn, Lynne as Director
14 January 2009
Appointed Gilbert, Robert Charles as Director
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
3 July 2008
Resigned Marsden, Michael Peter as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
1 April 2008
Resigned Everest, Claire Alexandra as Director
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
11 October 2007
Resigned Wilson, David William Roden as Director
20 November 2006
Appointed Marsden, Michael Peter as Director
20 November 2006
Resigned Fordham, Guy Robert as Director
15 July 2005
Appointed De Feo, Caterina as Secretary
15 July 2005
Resigned Stote, Tanya as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
6 January 2005
Appointed Wilson, David William Roden as Director
6 January 2005
Appointed Fordham, Guy Robert as Director
6 January 2005
Appointed Everest, Claire Alexandra as Director
6 January 2005
Appointed Hastings, Jonathan Philip as Secretary
6 January 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
6 January 2005
Resigned 7Side Nominees Limited as Corporate Director
17 November 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
17 November 2004
Appointed 7Side Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08322763
Former controllers (1)
25 August 2025
Ceased Robert Charles Gilbert — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £6 £6 £6
Balance sheet detail
202520242023
Current Assets£6£6£6
Net Current Assets£6£6£6
Net Assets£6£6£6
Shareholder Funds£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Micro company accounts31 December 2025
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
30 September 2025Confirmation statement with updates30 September 2025
4 September 2025Notification of a person with significant control
Show all recent filings

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