Hillside 41 St. Marys Road Residents Management Company Limited

Active05473472 Private limited company
Incorporated
7 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Jossy Analys Matute
Andrew Martin Jones
Oliver Edward Hart
Accounts type
Micro entity
Address
Flat 2 Hillside
41 St Mary's Road
Long Ditton
KT6 5HB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Matute, Jossy Analys
Director · Appointed 10 November 2026
British
Born May 1968 (58)
Jones, Andrew Martin
Director · Appointed 18 June 2026
British
Born May 1963 (63)
Hart, Oliver Edward
Director · Appointed 21 September 2025
British
Born August 1999 (27)
O'Beirne, Michael John
Director · Appointed 15 December 2012
British
Born March 1950 (76)
Berry, Keith Hugh
Secretary · Appointed 15 May 2007
British
Berry, Keith Hugh
Director · Appointed 7 June 2005
British
Born February 1946 (80)
Douglas, Mark Philip
Director · Appointed 7 June 2005
British
Born October 1966 (60)
Officer history (13 former)
10 November 2026
Appointed Matute, Jossy Analys as Director
18 June 2026
Appointed Jones, Andrew Martin as Director
6 June 2026
Resigned Peel, Lorraine as Director
21 September 2025
Appointed Hart, Oliver Edward as Director
21 September 2025
Resigned Nagar, Hema as Director
12 March 2025
Resigned Webb, Alexander James as Director
25 April 2022
Appointed Peel, Lorraine as Director
30 October 2021
Appointed Webb, Alexander James as Director
11 August 2021
Resigned Lavis, Timothy Henry as Director
15 December 2012
Appointed O'Beirne, Michael John as Director
2 November 2011
Resigned Turner, Michael John as Director
5 December 2009
Appointed Turner, Michael John as Director
4 November 2009
Resigned Diggins, David Alexander as Director
23 October 2007
Appointed Nagar, Hema as Director
12 September 2007
Appointed Lavis, Timothy Henry as Director
3 September 2007
Appointed Diggins, David Alexander as Director
31 July 2007
Resigned Allen, Guy Gerrard as Director
15 May 2007
Appointed Berry, Keith Hugh as Secretary
15 May 2007
Resigned Keay, Howard, Captain as Director
15 May 2007
Resigned Keay, Howard, Captain as Secretary
1 April 2007
Resigned O'Beirne, Michael John as Secretary
1 April 2007
Resigned O'Beirne, Michael John as Director
1 January 2007
Appointed Keay, Howard, Captain as Secretary
21 May 2006
Appointed Allen, Guy Gerrard as Director
7 June 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
7 June 2005
Appointed 7Side Nominees Limited as Corporate Director
7 June 2005
Resigned 7Side Nominees Limited as Corporate Director
7 June 2005
Appointed O'Beirne, Michael John as Secretary
7 June 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
7 June 2005
Appointed O'Beirne, Michael John as Director
7 June 2005
Appointed Douglas, Mark Philip as Director
7 June 2005
Appointed Keay, Howard, Captain as Director
7 June 2005
Appointed Berry, Keith Hugh as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£132,344
Debt Ratio
10%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £132,344 £132,344 £132,344 £132,344 £132,344 £132,344 £132,344
Balance sheet detail
2025202420232022202120202019
Fixed Assets£132,337£132,337£132,337£132,337£132,337£132,337£132,337
Current Assets£15,401£11,544£8,277£8,649£7,389£15,950£12,768
Creditors (< 1 year)£15,394£11,537£8,270£8,642£7,382£15,943
Net Current Assets£7£7£7£7£7£7£12,768
Net Assets£132,344£132,344£132,344£132,344£132,344£132,344£132,344
Shareholder Funds£132,344£132,344£132,344£132,344£132,344£132,344£132,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Appointment of a director
18 June 2026Appointment of a director
7 June 2026Confirmation statement with no updates6 June 2026
6 June 2026Termination of appointment of a director
22 March 2026Micro company accounts30 June 2025
Show all recent filings

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