12A Southey Street Management Co. Limited

Active06755576 Private limited company
Incorporated
21 November 2008 (17 years)
Industry
Other building completion and finishing (43390)
Directors
Anna Maria Kilpiainen
Andrew Richmond
Luke David Septimus Hill
Controlled by
Anna Maria Kilpiainen
Andrew Richmond
Luke David Septimus Hill
Accounts type
Dormant
Region
Greater London
Address
Flat 4
12A Southey Street
London
SE20 7JD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kilpiainen, Anna Maria
Director · Appointed 19 June 2023
Finnish
Born February 1986 (40)
Richmond, Andrew
Director · Appointed 2 June 2023
British
Born April 1989 (37)
Hill, Luke David Septimus
Director · Appointed 9 January 2021
British
Born August 1987 (39)
Matthews, Katie
Director · Appointed 1 November 2012
British
Born August 1982 (44)
Officer history (7 former)
19 June 2023
Resigned Sterlini, Robbie as Director
19 June 2023
Appointed Kilpiainen, Anna Maria as Director
2 June 2023
Appointed Richmond, Andrew as Director
2 June 2023
Resigned Childs, Mark Andrew as Director
9 January 2021
Resigned Singh, Sarwan as Director
9 January 2021
Appointed Hill, Luke David Septimus as Director
9 August 2019
Appointed Sterlini, Robbie as Director
9 August 2019
Resigned Ferguson, Annet Catharien as Director
24 March 2014
Appointed Ferguson, Annet Catharien as Director
24 March 2014
Resigned Gherardi, David Mark as Director
1 November 2012
Appointed Gherardi, David Mark as Director
1 November 2012
Appointed Singh, Sarwan as Director
1 November 2012
Appointed Matthews, Katie as Director
31 May 2012
Resigned Smith, Brian James as Secretary
31 May 2012
Resigned Smith, Brian James as Director
21 November 2008
Appointed Smith, Brian James as Secretary
21 November 2008
Appointed Smith, Brian James as Director
21 November 2008
Appointed Childs, Mark Andrew as Director

Ownership 4 active

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

Anna Maria Kilpiainen
Individual · Notified 19 June 2023
Has significant influence or control
Finnish
Born February 1986 (40)
Andrew Richmond
Individual · Notified 2 June 2023
Has significant influence or control
British
Born April 1989 (37)
Luke David Septimus Hill
Individual · Notified 9 January 2021
Has significant influence or control
British
Born August 1987 (39)
Katie Matthews
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1982 (44)
Former controllers (3)
19 June 2023
Ceased Robbie Sterlini — Holds 25–50% of voting rights
9 January 2021
Ceased Sarwan Singh — Holds 25–50% of voting rights
9 August 2019
Ceased Annet Catharien Ferguson — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Cash£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Accounts for a dormant company30 November 2025
18 December 2025Confirmation statement with no updates21 November 2025
15 May 2025Accounts for a dormant company30 November 2024
21 November 2024Confirmation statement with no updates21 November 2024
10 April 2024Accounts for a dormant company30 November 2023
Show all recent filings

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