Kingsmere Drive Management Company Limited

Active07270379 Private company limited by guarantee
Incorporated
1 June 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sophie-Marie Clegg
Ujwal Honnudike Mruthyunjaya Chandra
Soghra Ebrahim-Askari
Controlled by
Hussain Tawanaee
Accounts type
Total exemption full
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Clegg, Sophie-Marie
Director · Appointed 7 March 2023
British
Born November 1994
Chandra, Ujwal Honnudike Mruthyunjaya
Director · Appointed 10 December 2022
British
Born July 1987 (39)
Ebrahim-Askari, Soghra
Director · Appointed 10 December 2022
British
Born September 1959 (67)
Tookey, Susannah Catherine
Director · Appointed 10 December 2022
British
Born August 1964 (62)
Zayed, Hany
Director · Appointed 23 June 2021
British
Born August 1971 (55)
Afshar, Ali
Director · Appointed 27 January 2019
British
Born April 1962 (64)
Director · Appointed 27 January 2019
British
Born August 1994 (32)
Yau, Joanna
Director · Appointed 27 January 2019
British
Born December 1962 (63)
Hill, Nick George Stanley
Director · Appointed 17 January 2019
English
Born August 1978 (48)
Officer history (15 former)
7 March 2023
Appointed Clegg, Sophie-Marie as Director
10 December 2022
Appointed Chandra, Ujwal Honnudike Mruthyunjaya as Director
10 December 2022
Appointed Ebrahim-Askari, Soghra as Director
10 December 2022
Appointed Tookey, Susannah Catherine as Director
10 December 2022
Resigned Tawanaee, Mohammad as Director
30 November 2022
Resigned James, Vivienne Eva as Director
30 November 2022
Resigned Tao, Ran as Director
23 June 2021
Appointed Zayed, Hany as Director
23 June 2021
Resigned O'Hara, Philip Anthony as Director
15 October 2020
Resigned Wong, Stephen as Director
27 January 2019
Appointed Afshar, Ali as Director
27 January 2019
Appointed Wong, Stephen as Director
27 January 2019
Appointed Yau, Joanna as Director
27 January 2019
Appointed Tawanaee, Hussain as Director
17 January 2019
Appointed Tao, Ran as Director
17 January 2019
Appointed Hill, Nick George Stanley as Director
14 January 2019
Appointed O'Hara, Philip Anthony as Director
14 January 2019
Appointed James, Vivienne Eva as Director
10 September 2018
Resigned Hill, Lisa Emma as Director
9 September 2018
Resigned Hill, Nick George Stanley as Director
9 September 2018
Resigned Kung, Hing Chai as Director
4 December 2015
Resigned Walker, Joel Alexander as Director
24 April 2013
Appointed Walker, Joel Alexander as Director
11 February 2013
Resigned Drew, Paul as Director
1 February 2013
Resigned Drew, Louisa Jane as Director
29 June 2011
Resigned Bance, Elliott James as Director
29 June 2011
Appointed Hill, Lisa Emma as Director
29 June 2011
Appointed Drew, Louisa Jane as Director
29 June 2011
Appointed Tawanaee, Mohammad as Director
29 June 2011
Appointed Hill, Nick George Stanley as Director
29 June 2011
Appointed Drew, Paul as Director
29 June 2011
Appointed Kung, Hing Chai as Director
29 June 2011
Resigned Elliott, Nicholas as Secretary
14 April 2011
Resigned Elliott, Nicholas as Director
5 April 2011
Appointed Bance, Elliott James as Director
5 April 2011
Appointed Elliott, Nicholas as Director
5 April 2011
Resigned Langford, Philip John as Director
1 June 2010
Appointed Elliott, Nicholas as Secretary
1 June 2010
Appointed Langford, Philip John as Director

Ownership 1 active

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

Individual · Notified 2 December 2022
Has significant influence or control
British
Born August 1994 (32)
Former controllers (5)
2 December 2022
Ceased Hussain Tawanaee — Has significant influence or control
2 December 2022
Ceased Mohammad Tawanaee — Has significant influence or control
3 July 2022
Ceased Ali Afshar — Has significant influence or control
15 October 2020
Ceased Philip Anthony O'Hara — Has significant influence or control (as a trust)
26 March 2019
Ceased Mohammad Tawanaee — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£7,465

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,243 £3,464 £2,269 £2,484 £6,808 £3,250 £6,985
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£2,484£2,269£3,464£3,243
Cash£7,465£3,730£7,288
Creditors (< 1 year)£480£480£480£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£6,985£3,250£6,808£2,484£2,269£3,464£3,243
Net Assets£2,484£2,269£3,464£3,243
Shareholder Funds£6,985£3,250£6,808£2,484£2,269£3,464£3,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates20 February 2026
16 April 2026Replacement filing for the appointment of a director
23 March 2026Total exemption full accounts30 June 2025
27 March 2025Total exemption full accounts30 June 2024
28 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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