Payne Close Residents Limited

Active07351970 Private company limited by guarantee
Incorporated
20 August 2010 (16 years)
Industry
Residents property management (98000)
Directors
Samuel Philip Fermor
Controlled by
Keith Jeffrey Harding
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born April 2001 (25)
Fermor, Samuel Philip
Director · Appointed 5 June 2023
British
Born December 1984 (41)
Sayer, Nicola Jane
Secretary · Appointed 21 November 2022
Director · Appointed 15 September 2016
Also at Ylbb Limited (proposed for strike-off), Enviroprint Limited, Media Group Sussex Limited
British
Born May 1946 (80)
Officer history (14 former)
29 April 2026
Appointed Slowly, Jack Cameron as Director
29 April 2026
Resigned Grant, James Michael as Director
5 June 2023
Appointed Fermor, Samuel Philip as Director
22 November 2022
Resigned Waller, Kathryn as Secretary
21 November 2022
Appointed Sayer, Nicola Jane as Secretary
26 January 2022
Resigned Powles, Rebecca Leigh as Director
26 January 2022
Appointed Grant, James Michael as Director
18 March 2021
Appointed Waller, Kathryn as Secretary
1 January 2021
Resigned Jones, Tracey as Secretary
1 January 2019
Appointed Powles, Rebecca Leigh as Director
1 January 2019
Resigned Cloke, Diane as Director
1 January 2018
Appointed Jones, Tracey as Secretary
1 January 2018
Resigned Baynes-Baker, Kirsty as Secretary
15 September 2016
Appointed Harding, Keith Jeffrey as Director
15 September 2016
Resigned Harding, Elizabeth Anne as Director
5 February 2016
Resigned Norman, Toby Edward as Director
5 February 2016
Appointed Cloke, Diane as Director
11 September 2014
Appointed Baynes-Baker, Kirsty as Secretary
11 September 2014
Resigned Mason, James Christopher Lee as Secretary
7 December 2012
Appointed Mason, James Christopher Lee as Secretary
7 December 2012
Resigned Meanley, Michael Russell as Director
7 December 2012
Resigned Malovany, John Peter as Secretary
7 December 2012
Resigned Grant, Laurence Noel as Director
7 December 2012
Resigned Malovany, John Peter as Director
3 August 2012
Appointed Harding, Elizabeth Anne as Director
3 August 2012
Appointed Norman, Toby Edward as Director
8 April 2011
Appointed Meanley, Michael Russell as Director
14 March 2011
Resigned Grant, James Joseph as Director
20 August 2010
Appointed Grant, James Joseph as Director
20 August 2010
Appointed Malovany, John Peter as Secretary
20 August 2010
Appointed Grant, Laurence Noel as Director
20 August 2010
Appointed Malovany, John Peter as Director

Ownership 1 active

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

Individual · Notified 15 September 2016
Has significant influence or control
British
Born May 1946 (80)
Former controllers (3)
26 January 2022
Ceased Rebecca Leigh Powles — Has significant influence or control
1 January 2019
Ceased Diane Cloke — Has significant influence or control
15 September 2016
Ceased Elizabeth Anne Harding — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£23,434
Employees
3

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £11,685 £16,639 £21,756 £25,702 £23,272 £23,434
Balance sheet detail
202520242022202120202019
Current Assets£23,136£22,680£26,242£21,215£16,381£11,490
Net Assets£23,434£23,272£25,702£21,756£16,639£11,685
Shareholder Funds£23,434£23,272£25,702£21,756£16,639£11,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
26 June 2026Termination of appointment of a director
3 November 2025Micro company accounts31 March 2025
5 September 2025Confirmation statement with no updates20 August 2025
22 October 2024Micro company accounts31 March 2024
Show all recent filings

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