Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
31 Warren Street Management Limited
- Incorporated
- 1 December 2009 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Lucy Alexandra SouthallValentine Bridget Akerman
- Owned by
- Christopher Mark RookeLucy Alexandra SouthallValentine Bridget Akerman
- Accounts type
- Dormant
- Region
- South East
- Address
- Malt Barn CottageWeavers HillAngmeringBN16 4BE
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1974 (52)
Southall, Lucy Alexandra
Director · Appointed 27 September 2019
British
Born July 1979 (47)
Corporate Secretary · Appointed 18 November 2014
Akerman, Valentine Bridget
Director · Appointed 18 January 2011
British
Born September 1968 (58)
Officer history (8 former)
9 December 2022
27 September 2019
Appointed Southall, Lucy Alexandra as Director
31 January 2019
18 November 2014
20 December 2013
Resigned London Property Holdings Ltd as Corporate Director
17 September 2012
Appointed London Property Holdings Ltd as Corporate Director
17 September 2012
Resigned Portland Financial Management Sa as Corporate Director
18 January 2011
18 January 2011
Appointed Akerman, Valentine Bridget as Director
2 March 2010
Resigned Loudon, Michael John as Director
2 March 2010
Resigned Whaley, Martyn John as Director
25 February 2010
2 December 2009
Appointed Whaley, Martyn John as Director
2 December 2009
Appointed Loudon, Michael John as Director
1 December 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
1 December 2009
1 December 2009
1 December 2009
1 December 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
1 December 2009
Appointed Portland Financial Management Sa as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1974 (52)
Lucy Alexandra Southall
Individual · Notified 27 September 2019
Owns 25–50% of shares
British
Born July 1979 (47)
Valentine Bridget Akerman
Individual · Notified 9 April 2016
Owns 25–50% of shares
British
Born September 1968 (58)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 8 September 2026 | Withdrawal of a person with significant control statement |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →