Florence Street (Hitchin) Management Company Limited

Active06165765 Private limited company
Incorporated
16 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Luciana Gnecco Falco
Lee Aaron Hague
Bernard Redvers Briscoe
Accounts type
Micro entity
Region
East of England
Address
Plaza 668
Hitchin Road
Luton
LU2 7XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Falco, Luciana Gnecco
Director · Appointed 26 August 2024
British
Born May 1977 (49)
Hague, Lee Aaron
Director · Appointed 28 September 2018
British
Born August 1987 (39)
Briscoe, Bernard Redvers
Director · Appointed 3 May 2012
British
Born December 1955 (70)
Edwards, Natalie
Director · Appointed 30 June 2009
British
Born May 1984 (42)
Officer history (11 former)
26 August 2024
Appointed Falco, Luciana Gnecco as Director
28 September 2018
Resigned Taylor, Janice as Secretary
28 September 2018
Appointed Hague, Lee Aaron as Director
28 September 2018
Resigned Taylor, Janice as Director
17 May 2016
Resigned Venning, Alistair as Director
22 May 2013
Resigned Taylor, Hannah as Secretary
22 May 2013
Appointed Taylor, Janice as Director
22 May 2013
Appointed Taylor, Janice as Secretary
22 May 2013
Resigned Taylor, Hannah as Director
6 July 2012
Resigned Spence, Sarah as Director
3 May 2012
Appointed Briscoe, Bernard Redvers as Director
30 June 2009
Appointed Edwards, Natalie as Director
30 June 2009
Resigned Spence, Sarah as Secretary
24 June 2009
Appointed Venning, Alistair as Director
24 June 2009
Appointed Taylor, Hannah as Director
24 June 2009
Appointed Taylor, Hannah as Secretary
28 August 2008
Appointed Spence, Sarah as Secretary
28 August 2008
Appointed Spence, Sarah as Director
28 August 2008
Resigned Menen, Hayley Donna as Secretary
28 August 2008
Resigned Menen, Michael Claude as Director
16 March 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 March 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 March 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
16 March 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
16 March 2007
Appointed Menen, Hayley Donna as Secretary
16 March 2007
Appointed Menen, Michael Claude 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 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£418) (£467) (£517) (£1,149) (£579) (£600)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£50£99£148
Current Assets£4£4£4£4£4£4
Creditors (< 1 year)£604£583£1,153£571£570£570
Net Current Assets(£600)(£579)(£1,149)(£567)(£566)(£566)
Shareholder Funds(£600)(£579)(£1,149)(£517)(£467)(£418)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates13 April 2026
27 May 2025Director's details changed
15 May 2025Micro company accounts31 March 2025
30 April 2025Director's details changed
30 April 2025Confirmation statement with updates13 April 2025
Show all recent filings

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