40 Falkner Square Management Company Limited

Active05594699 Private limited company
Incorporated
17 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Rachael Ingham
Philip Roger Green
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ingham, Rachael
Director · Appointed 3 December 2025
British
Born March 1969 (57)
Green, Philip Roger
Director · Appointed 13 October 2025
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 October 2017
Officer history (6 former)
3 December 2025
Appointed Ingham, Rachael as Director
13 October 2025
Appointed Green, Philip Roger as Director
13 October 2025
Resigned Green, Philip Roger as Director
1 October 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2017
Resigned Phillips, Brian as Secretary
1 February 2015
Resigned Venmore Management as Corporate Secretary
1 February 2015
Appointed Phillips, Brian as Secretary
11 June 2008
Appointed Venmore Management as Corporate Secretary
11 June 2008
Appointed Green, Philip Roger as Director
11 June 2008
Resigned Holley, Jayne as Secretary
11 June 2008
Resigned Bebb, David Alun as Director
21 February 2007
Appointed Holley, Jayne as Secretary
21 February 2007
Resigned Fudge, Elizabeth Margaret as Secretary
17 October 2005
Appointed Fudge, Elizabeth Margaret as Secretary
17 October 2005
Appointed Bebb, David Alun 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.
Former controllers (1)
12 October 2025
Ceased Philip Roger Green — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£4£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates17 October 2026
17 February 2026Micro company accounts31 October 2025
11 January 2026Secretary's details changed
4 December 2025Appointment of a director
29 October 2025Confirmation statement with updates17 October 2025
Show all recent filings

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