OpenCompanies

7 St. Ann's Park Road Limited

Company number
02819430
Status
Active
Type
Private Limited Company
Incorporated
19 May 1993
Nature of business
Residents property management

Registered office

18 St. Ann's Park Road
London
SW18 2RW

Officers

NameRoleAppointedResigned
BANKS, Samantha Louise Director 17 Jul 2026
CAREY, Joshua Anthony Director 16 Jun 2024
GOMERSALL, Neelam Director 16 Jun 2024
HATTERSLEY, William Richard Director 28 Jun 2021
PALMER, Michelle Director 31 Mar 2003 17 Jul 2026
MCCAMBRIDGE, Fiona Director 31 Mar 2003 17 Jul 2026
DONAGHY, Oliver Director 2 Jul 2013 23 May 2024
DE MONTFORT, Alexander Director 2 Jul 2013 23 May 2024
HANNAY, Samantha Director 22 Apr 2005 28 Jun 2021
MORRIS, Daniel James Director 1 May 2012 2 Jul 2013
MORRIS, Sarah Director 6 Sep 2002 2 Jul 2013
MOOR, Sarah Secretary 25 May 2002 2 Apr 2012
DREW, Lynne Elizabeth Director 12 May 1998 22 Apr 2005
WOOLCOTT, Jonathan Michael Director 12 May 1998 22 Apr 2005
MACEY, Alison Julie Director 19 May 1993 1 Apr 2004
PEGNALL, Joanna Director 12 May 1998 6 Sep 2002
MACEY, Alison Julie Secretary 12 May 1998 25 May 2002
AYLWIN, Katie Jane Maxwell Secretary 19 May 1993 12 May 1998
EDWARDS, Kenneth Harold Director 19 May 1993 12 May 1998
EDWARDS, Daphne Joan Director 19 May 1993 12 May 1998
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 19 May 1993 19 May 1993
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 19 May 1993 19 May 1993
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 19 May 1993 19 May 1993

Control

NameNature of controlNotifiedCeased
Samantha Louise Banks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jul 2026
Joshua Anthony Carey Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 16 Jun 2024
Mr William Richard Hattersley Ownership Of Shares 25 To 50 Percent 28 Jun 2021
Michelle Palmer Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 2 Jul 2016 17 Jul 2026
Mr Alexander De Montfort Ownership Of Shares 25 To 50 Percent 2 Jul 2016 23 May 2024
Mrs Samantha Hannay Ownership Of Shares 25 To 50 Percent 2 Jul 2016 28 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - -
31 May 2024 £1,018 - 0
31 May 2023 Dormant £1,018 - 0
31 May 2022 Dormant £1,018 - 0
31 May 2021 Dormant £1,018 - 0
31 May 2020 £1,018 - 0
31 May 2019 £1,018 - -
31 May 2018 £1,018 - -
31 May 2017 £1,018 - -
31 May 2016 - £762 -
31 May 2015 - £533 -
31 May 2014 - £1,213 -
31 May 2013 £1,018 £2,828 -
31 May 2012 -£1,204 £2,274 -
31 May 2011 -£392 £3,085 -
31 May 2010 - - -
31 May 2009 -£2,147 £1,666 -
31 May 2008 - - -
31 May 2007 -£1,610 £1,918 -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -

Connections

Directors’ other companies

Data