13 South Hill Park Gardens Freehold Limited

Active07029790 Private limited company
Incorporated
25 September 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helena Ling
Anastasia Manuel
Robert James Cumming
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ling, Helena
Director · Appointed 25 September 2026
British
Born March 1998 (28)
Manuel, Anastasia
Director · Appointed 13 September 2026
Irish
Born July 1997 (29)
Cumming, Robert James
Director · Appointed 2 September 2014
British
Born December 1986 (39)
Director · Appointed 25 September 2009
British
Born December 1954 (71)
Tornkvist, Elizabeth Louise
Director · Appointed 25 September 2009
British
Born January 1964 (62)
Officer history (9 former)
25 September 2026
Appointed Ling, Helena as Director
13 September 2026
Appointed Manuel, Anastasia as Director
22 September 2023
Resigned Lingenbrink, Karin as Director
17 December 2021
Resigned Nelen, Wim as Director
27 September 2016
Appointed Nelen, Wim as Director
14 January 2016
Resigned Biegel, David Allan as Director
13 August 2015
Resigned Beadman, Cynthia as Director
9 September 2014
Resigned Ung, Ken as Director
9 September 2014
Resigned Sawford, Claire Rosemary as Director
2 September 2014
Appointed Cumming, Robert James as Director
31 December 2013
Resigned Perkins, Susan as Director
22 August 2012
Appointed Beadman, Cynthia as Director
14 July 2012
Appointed Perkins, Susan as Director
21 June 2012
Resigned Dow, Roger Alan as Director
31 May 2011
Resigned Falys, Alain as Director
25 September 2009
Appointed Falys, Alain as Director
25 September 2009
Appointed Dow, Roger Alan as Director
25 September 2009
Appointed Sawford, Claire Rosemary as Director
25 September 2009
Appointed Ung, Ken as Director
25 September 2009
Appointed Biegel, David Allan as Director
25 September 2009
Appointed Tornkvist, Elizabeth Louise as Director
25 September 2009
Appointed Lingenbrink, Karin as Director
25 September 2009
Appointed Bergman, Madeleine Selina 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.
Former controllers (4)
6 April 2016
Ceased Madeleine Selina Bergman — Has significant influence or control
6 April 2016
Ceased Robert James Cumming — Has significant influence or control
6 April 2016
Ceased Karin Lingenbrink — Has significant influence or control
6 April 2016
Ceased Elizabeth Louise Tornkvist — Has significant influence or control

Financials

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

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
6 November 2026Appointment of a director
29 June 2026Accounts for a dormant company30 September 2025
13 January 2026Compulsory strike-off action has been discontinued
13 January 2026Director's details changed
Show all recent filings

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