Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
51 AG Management Limited
- Incorporated
- 2 August 2016 (10 years)
- Industry
- Residents property management (98000)
- Directors
- Adcorp Capital Ltd
- Owned by
- Charles-Henry Remy Marie Jean CourtoisOlga Kubassova
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fairfax House461-465 North End RoadLondonSW6 1NZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 June 2025
Adcorp Capital Ltd
Corporate Director · Appointed 17 May 2020
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Charles-Henry Remy Marie Jean Courtois
Individual · Notified 24 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1972 (54)
Olga Kubassova
Individual · Notified 24 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Corporate entity · Notified 17 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Compnay
Reg. no. 8974223
Caroline Evelyn Wright
Individual · Notified 16 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Former controllers (5)
3 August 2026
Ceased Caroline Evelyn Wright — Owns 25–50% of shares
3 August 2026
Ceased Caroline Evelyn Wright — Owns 25–50% of shares
10 June 2025
Ceased Martin Stephen Northcote Wright — Owns 25–50% of shares
14 November 2022
Ceased Laurent Robert Jacky Crosnier — Owns 25–50% of shares
17 May 2020
Ceased David Laurence Hinds — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
49 Sterndale Road (Freehold) Limited Owns 25–50% of shares
51 AG Management Limited This company Owns 25–50% of shares
7 Comeragh Road Freehold Limited Owns 25–50% of shares
Careerjet Limited Owns 75–100% of shares
Date Me Ltd Owns 75–100% of shares
Everycar International Ltd Owns 75–100% of shares
Everyhouse Ltd Owns 75–100% of shares
Urbantown Property Management Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £6,480 | £2,246 | £2,843 | £2,781 | £2,503 | £1,809 | |
| Creditors (< 1 year) | £6,477 | £2,243 | £2,840 | £2,778 | £2,500 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £1,809 | |
| 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 | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Director's details changed |
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