Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
39 Rocks Lane Management Company Limited
- Incorporated
- 5 December 2005 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Bethany Naylor-Smith
- Controlled by
- Bethany Naylor-Smith
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Gainsborough RoadRichmondTW9 2EA
Officers 3 active
Officer details are public data from the Companies House register.
Naylor-Smith, Bethany
Director · Appointed 13 January 2026
British
Born November 1998
Secretary · Appointed 5 December 2005
Also at Suburban Optical Limited (proposed for strike-off) · more companies
British
Director · Appointed 5 December 2005
British
Born December 1973 (52)
Officer history (3 former)
13 January 2026
Appointed Naylor-Smith, Bethany as Director
13 November 2025
7 December 2020
Resigned Neame, Gregory Stephen as Director
1 January 2016
Appointed Neame, Gregory Stephen as Director
1 January 2009
Resigned Neame, Denyse Margaret as Director
5 December 2005
5 December 2005
5 December 2005
Appointed Neame, Denyse Margaret as Director
5 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bethany Naylor-Smith
Individual · Notified 13 January 2026
Holds 25–50% of voting rights
British
Born November 1998
Former controllers (3)
13 November 2025
Ceased Emma Smith — Owns 25–50% of shares
21 March 2019
Ceased Nicola Valerie Bennett — Has significant influence or control
29 May 2018
Ceased Nicola Valerie Bennett — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £68
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6 | £6 | £6 | £6 | £6 |
| Current Assets | £62 | £62 | £222 | £300 | £383 |
| Creditors (< 1 year) | £0 | £706 | £0 | £222 | |
| Net Current Assets | £62 | (£644) | £222 | £78 | £383 |
| Net Assets | £68 | (£638) | £228 | £84 | £389 |
| Shareholder Funds | £68 | (£638) | £228 | £84 | £389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Cessation of a person with significant control | |||
| 13 January 2026 | Appointment of a director | |||
| 13 January 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Confirmation statement with updates | 5 December 2025 | ||
| 21 November 2025 | Termination of appointment of a director |
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