Hill House (Foxgrove Road) Management Co. Ltd

Active07561248 Private limited company

Incorporated: 11 March 2011 (15 years)
Industry: Residents property management (98000)
Directors: Jose Luis Bolos Agut
Silvia Melis
Karen Lesley De Fries
all 8 directors
Accounts type: Micro entity
Region: Greater London
Address: Flat 2 Hill House
113 Foxgrove Road
Beckenham
BR3 5DA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 March 2027
Last conf. stmt: 25 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Bolos Agut, Jose Luis

Director · Appointed 24 November 2025

Spanish

Born March 1977 (49)

Melis, Silvia

Director · Appointed 24 November 2025

Italian

Born April 1977 (49)

De Fries, Karen Lesley

Director · Appointed 29 September 2025

British

Born March 1961 (65)

De Fries, Ullrich Rene

Director · Appointed 29 September 2025

German

Born March 1959 (67)

Black, Simon Paul

Director · Appointed 29 September 2017

British

Born August 1958 (68)

Mcdonald, Anna Rose

Secretary · Appointed 1 June 2015

Mcdonald, Anna Rose

Director · Appointed 13 January 2014

Irish

Born December 1944 (81)

Gagliardi, Veda

Director · Appointed 13 August 2012

American

Born June 1967 (59)

Mcgillivray, Jean Ashley

Director · Appointed 13 August 2012

British

Born April 1937 (89)

Officer history (8 former)

24 November 2025

Appointed Melis, Silvia as Director

24 November 2025

Appointed Bolos Agut, Jose Luis as Director

21 October 2025

Resigned Akhavan-Tabib, Parvaneh as Director

29 September 2025

Appointed De Fries, Karen Lesley as Director

29 September 2025

Appointed De Fries, Ullrich Rene as Director

29 September 2025

Resigned Elliott, Erika Maria as Director

15 July 2019

Appointed Elliott, Erika Maria as Director

29 September 2017

Appointed Black, Simon Paul as Director

29 September 2017

Resigned Holland, Susan as Director

15 July 2017

Resigned Craker, Miranda as Director

1 June 2015

Appointed Mcdonald, Anna Rose as Secretary

13 January 2014

Appointed Mcdonald, Anna Rose as Director

13 January 2014

Resigned Mckeown, James Patrick as Director

13 January 2014

Resigned Buchanan, Lynda May as Director

11 October 2012

Appointed Mckeown, James Patrick as Director

19 September 2012

Resigned Mcallister, Ian Leonard as Director

19 September 2012

Resigned Joseph, Timothy as Director

3 September 2012

Appointed Craker, Miranda as Director

13 August 2012

Appointed Mcgillivray, Jean Ashley as Director

13 August 2012

Appointed Akhavan-Tabib, Parvaneh as Director

13 August 2012

Appointed Gagliardi, Veda as Director

13 August 2012

Appointed Holland, Susan as Director

13 August 2012

Appointed Buchanan, Lynda May as Director

11 March 2011

Appointed Joseph, Timothy as Director

11 March 2011

Appointed Mcallister, Ian Leonard 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 (6)

13 May 2026

Ceased Anna Rose Mcdonald — Has significant influence or control

13 May 2026

Ceased Jean Mcgivillivray — Has significant influence or control

30 September 2025

Ceased Parveneh Akhavan Tabib — Has significant influence or control

1 January 2025

Ceased Veda Gagliardi — Has significant influence or control

1 March 2019

Ceased Susan Holland — Has significant influence or control

15 July 2017

Ceased Miranda Craker — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £1,526

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets						£0
Current Assets	£1,526	£1,292	£1,098	£1,050	£500	£1,195
Creditors (< 1 year)	£0	£0	£0		£0	£0
Creditors (> 1 year)		£0	£0	£0	£0
Net Current Assets	£1,526	£1,292	£1,098	£1,050	£500	£1,195
Net Assets	£1,526	£1,292	£1,098	£1,050	£500	£1,195
Shareholder Funds	£1,526	£1,292	£1,098	£1,050	£500	£1,195

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
29 May 2026	Notification of a person with significant control statement
14 May 2026	Cessation of a person with significant control
14 May 2026	Cessation of a person with significant control
17 April 2026	Cessation of a person with significant control
17 April 2026	Change of details for a person with significant control