1 Auckland Hill Limited

Active11446302 Private limited company
Incorporated
3 July 2018 (8 years)
Industry
Residents property management (98000)
Directors
Philip Warden
Rachel Amy Kennedy
Sarah Ghassan Abouzeid
Accounts type
Dormant
Region
Greater London
Address
1 Auckland Hill
London
SE27 9PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 May 2026
Last conf. stmt
19 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Warden, Philip
Director · Appointed 14 December 2023
British
Born March 1991 (35)
Kennedy, Rachel Amy
Director · Appointed 13 October 2023
British
Born March 1992 (34)
Abouzeid, Sarah Ghassan
Director · Appointed 3 July 2018
British
Born May 1988 (38)
Talbot, Sarah
Director · Appointed 3 July 2018
British
Born January 1967 (59)
Ellis, Daniel Charles
Director · Appointed 3 July 2018
British
Born August 1983 (43)
Director · Appointed 3 July 2018
Latvian
Born December 1982 (43)
Director · Appointed 3 July 2018
British
Born October 1971 (55)
Officer history (3 former)
14 December 2023
Appointed Warden, Philip as Director
14 December 2023
Resigned Jefferys, Peter John as Secretary
14 December 2023
Resigned Jefferys, Peter John as Director
13 October 2023
Appointed Kennedy, Rachel Amy as Director
13 October 2023
Resigned Wheeler, Denise Sylvia as Director
3 July 2018
Appointed Ellis, Richard James as Director
3 July 2018
Appointed Auzins, Mairis as Director
3 July 2018
Appointed Wheeler, Denise Sylvia as Director
3 July 2018
Appointed Ellis, Daniel Charles as Director
3 July 2018
Appointed Jefferys, Peter John as Director
3 July 2018
Appointed Talbot, Sarah as Director
3 July 2018
Appointed Jefferys, Peter John as Secretary
3 July 2018
Appointed Abouzeid, Sarah Ghassan 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.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Cash£7£7£7£7£7
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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