Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Forty5 Management Ltd.
- Incorporated
- 19 April 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Jessica Marriott
- Owned by
- Jamie Richard WardJessica Marriott
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 90 Brixton HillLondonLondonSW2 1QN
Officers 2 active
Officer details are public data from the Companies House register.
Marriott, Jessica
Director · Appointed 9 December 2021
British
Born September 1988 (38)
O'Connor, William, Dr
Secretary · Appointed 18 December 2009
British
Officer history (3 former)
9 December 2021
Appointed Marriott, Jessica as Director
9 December 2021
18 December 2009
Appointed O'Connor, William, Dr as Secretary
18 December 2009
18 December 2009
Resigned Saiote, Sylvia Jeannette Ramalho as Secretary
18 December 2009
Resigned Tod, Alasdair Bruce as Director
19 April 2007
Appointed Saiote, Sylvia Jeannette Ramalho as Secretary
19 April 2007
Appointed Tod, Alasdair Bruce as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jamie Richard Ward
Individual · Notified 11 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born September 1989 (37)
Jessica Marriott
Individual · Notified 9 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1988 (38)
Former controllers (1)
9 December 2021
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,182
- Cash
- £1,527
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,527 | £1,587 | £1,594 | £1,301 | £4,239 | £3,670 |
| Creditors (< 1 year) | £345 | £315 | £305 | £300 | £295 | £295 |
| Net Current Assets | £1,182 | £1,272 | £1,289 | £1,001 | £3,944 | £3,375 |
| Net Assets | £1,182 | £1,272 | £1,289 | £1,001 | £3,944 | £3,375 |
| Shareholder Funds | £1,182 | £1,272 | £1,289 | £1,001 | £3,944 | £3,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 11 February 2026 | Notification of a person with significant control | |||
| 23 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 17 December 2024 | Total exemption full accounts | 30 April 2024 |
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