72 Leigham Vale Management Company Limited

Active05917875 Private limited company
Incorporated
29 August 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Nicholas Daniel Thomas
Ciaran Anthony Ginty
Marie Sophie Evelyn Roberts
Owned by
Nicholas Daniel Thomas
Marie Sophie Evelyn Roberts
Accounts type
Micro entity
Region
Greater London
Address
72 Leigham Vale
Flat 1
London
SW16 2JG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thomas, Nicholas Daniel
Director · Appointed 3 October 2025
British
Born September 1984 (42)
Ginty, Ciaran Anthony
Director · Appointed 25 June 2021
British
Born September 1992 (34)
Ginty, Ciaran Anthony
Secretary · Appointed 25 June 2021
Roberts, Marie Sophie Evelyn
Director · Appointed 19 September 2018
Belgian
Born August 1983 (43)
Officer history (15 former)
3 October 2025
Appointed Thomas, Nicholas Daniel as Director
28 June 2024
Resigned Miller, Daniel Simon Jacob as Director
25 June 2021
Appointed Ginty, Ciaran Anthony as Director
25 June 2021
Appointed Ginty, Ciaran Anthony as Secretary
4 June 2021
Resigned Nicholson, Claudia as Director
4 June 2021
Resigned Jones, Gruffudd Huw as Director
4 June 2021
Resigned Jones, Gruffudd Huw as Secretary
29 September 2019
Appointed Jones, Gruffudd Huw as Director
20 August 2019
Appointed Jones, Gruffudd Huw as Secretary
20 August 2019
Appointed Miller, Daniel Simon Jacob as Director
10 May 2019
Resigned Virtanen, Toni Kalervo as Director
10 May 2019
Resigned Virtanen, Toni Kalervo as Secretary
19 September 2018
Appointed Roberts, Marie Sophie Evelyn as Director
19 September 2018
Resigned Hull, Jennifer as Director
26 April 2018
Appointed Nicholson, Claudia as Director
14 November 2013
Appointed Virtanen, Toni Kalervo as Secretary
14 November 2013
Appointed Virtanen, Toni Kalervo as Director
6 November 2013
Resigned Jarvis, Rebecca as Director
10 October 2013
Resigned Choong, Helena as Director
6 October 2013
Resigned Jarvis, Rebecca as Secretary
29 August 2010
Appointed Jarvis, Rebecca as Secretary
29 August 2010
Appointed Choong, Helena as Director
29 August 2010
Resigned Willson, Edward Samuel as Director
29 August 2010
Resigned Willson, Edward Samuel as Secretary
16 August 2007
Resigned Fitzsimons, Pamela Jayne as Director
15 February 2007
Resigned Fitzsimons, Mark Joseph as Director
15 February 2007
Resigned Fitzsimons, Mark Joseph as Secretary
14 February 2007
Appointed Jarvis, Rebecca as Director
14 February 2007
Appointed Hull, Jennifer as Director
14 February 2007
Appointed Willson, Edward Samuel as Secretary
14 February 2007
Appointed Willson, Edward Samuel as Director
29 August 2006
Appointed Fitzsimons, Mark Joseph as Secretary
29 August 2006
Appointed Fitzsimons, Mark Joseph as Director
29 August 2006
Appointed Fitzsimons, Pamela Jayne as Director

Ownership 3 active

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

Nicholas Daniel Thomas
Individual · Notified 3 October 2025
Owns 25–50% of shares
British
Born September 1984 (42)
Ciaran Anthony Ginty
Individual · Notified 28 May 2021
Has significant influence or control
British
Born September 1992 (34)
Marie Sophie Evelyn Roberts
Individual · Notified 19 September 2018
Owns 25–50% of shares
Belgian
Born August 1983 (43)
Former controllers (4)
3 October 2025
Ceased Daniel Simon Jacob Miller — Owns 25–50% of shares
28 May 2021
Ceased Claudia Nicholson — Owns 25–50% of shares
10 May 2019
Ceased Toni Kalervo Virtanen — Owns 25–50% of shares
19 September 2018
Ceased Jenny Ann Hull — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,840

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,865 £1,109 £417 £2,254 £2,860 £3,606 £1,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£3,603£2,857£2,251£414£1,106£1,862
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£3,603£2,857£2,251£414£1,106£1,862
Net Assets£1,840£3,606£2,860£2,254£417£1,109£1,865
Shareholder Funds£1,840£3,606£2,860£2,254£417£1,109£1,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026
28 May 2026Micro company accounts31 August 2025
3 October 2025Appointment of a director
3 October 2025Cessation of a person with significant control
3 October 2025Notification of a person with significant control
Show all recent filings

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