Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
47 Haslemere Avenue Management Limited
- Incorporated
- 15 June 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Harry James Lennox NapierMarie Louisa Parginou
- Owned by
- Harry James Lennox NapierMarie Louisa ParginouBruce Robert Mcglew
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 100 Hill HouseUpper Richmond RoadLondonSW15 6NP
Officers 3 active
Officer details are public data from the Companies House register.
Napier, Harry James Lennox
Director · Appointed 24 March 2026
British
Born December 1996 (29)
Parginou, Marie Louisa
Director · Appointed 24 March 2026
British
Born January 1983 (43)
Director · Appointed 23 November 2020
British
Born March 1972 (54)
Officer history (7 former)
24 March 2026
Appointed Napier, Harry James Lennox as Director
24 March 2026
Appointed Parginou, Marie Louisa as Director
12 December 2024
Resigned Joubert, Lauren as Director
23 November 2020
23 November 2020
26 April 2019
Resigned Cowans, Kate Elizabeth as Director
28 April 2017
Appointed Cowans, Kate Elizabeth as Director
28 April 2017
Resigned Coates, Alison Janet as Director
5 December 2016
Resigned Hawkins, Leshia as Director
5 December 2016
Appointed Joubert, Lauren as Director
15 June 2005
15 June 2005
15 June 2005
Appointed Hawkins, Leshia as Director
15 June 2005
15 June 2005
Appointed Coates, Alison Janet as Director
15 June 2005
15 June 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Harry James Lennox Napier
Individual · Notified 24 March 2026
Owns 25–50% of shares
British
Born December 1996 (29)
Marie Louisa Parginou
Individual · Notified 24 March 2026
Owns 25–50% of shares
British
Born January 1983 (43)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (3)
30 January 2025
Ceased Joseph Alexander Emslie — Owns 25–50% of shares
12 December 2024
Ceased Lauren Joubert — Owns 25–50% of shares
26 April 2019
Ceased Kate Elizabeth Cowans — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £258
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £258 | £258 | £258 | £258 | £258 | £258 | £258 |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £258 | £258 | £258 | £258 | £258 | £258 | £258 |
| Net Assets | £258 | £258 | £258 | £258 | £258 | £258 | £258 |
| Shareholder Funds | £258 | £258 | £258 | £258 | £258 | £258 | £258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 1 June 2026 | Registered office address changed | |||
| 30 March 2026 | Micro company accounts | 30 June 2025 | ||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Appointment of a director |
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