53ka Management Limited
- Company number
- 04850338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2003
- Nature of business
- Residents property management
Registered office
Previous names
- 53 Kestrel Avenue Management Limited (until 2 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 30 Jul 2003 | 30 Jul 2003 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 30 Jul 2003 | 30 Jul 2003 |
| SARGEANT, Angela Mary | Director | 30 Jul 2003 | 5 Sep 2003 |
| SARGEANT, Angela Mary | Secretary | 30 Jul 2003 | 5 Sep 2003 |
| MACFEE, Andrew | Director | 30 Jul 2003 | 14 Nov 2003 |
| HEYHOE, Alison | Secretary | 30 Jul 2003 | 24 Apr 2005 |
| SHOTTON, Richard James | Director | 14 Nov 2003 | 19 Feb 2007 |
| MCCAFFREY, Sally | Secretary | 24 Apr 2005 | 1 May 2007 |
| MCCAFFREY, Sally | Director | 30 Jul 2003 | 21 Dec 2007 |
| HEYHOE, Alison Joan | Director | 30 Jul 2003 | 24 Feb 2010 |
| PAULLI, Luca Maria | Secretary | 24 Apr 2009 | 8 May 2011 |
| CHELLEW, Katherine | Secretary | 1 May 2007 | 8 May 2011 |
| WILFORD, Katherine Claire | Secretary | 8 May 2011 | 23 Jul 2014 |
| WILFORD, Katherine Claire | Director | 24 Feb 2010 | 29 Aug 2014 |
| OBREGON, Katherine | Secretary | 23 Jul 2014 | 1 May 2017 |
| LAU, Ivy | Director | 21 Oct 2014 | 21 Nov 2017 |
| ANATOLE, Alexina Jade | Director | 21 Nov 2017 | |
| PAULLI, Luca Maria | Secretary | 1 May 2017 | |
| OBREGON, Katherine | Director | 8 May 2011 | |
| PAULLI, Luca Maria | Director | 21 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Ivy Lau | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 21 Nov 2017 |
| Ms Alexina Jade Anatole | Ownership Of Shares 25 To 50 Percent | 21 Nov 2017 | |
| Mrs Katherine Obregon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Luca Maria Paulli | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £23,046 | - | 0 |
| 31 Jul 2024 | £23,322 | - | 0 |
| 31 Jul 2023 | £23,207 | - | 0 |
| 31 Jul 2022 | £22,631 | - | 0 |
| 31 Jul 2021 | £22,837 | - | 0 |
| 31 Jul 2020 | £22,780 | - | 0 |
| 31 Jul 2019 | £22,807 | - | - |
| 31 Jul 2018 | £22,715 | - | - |
| 31 Jul 2017 | £22,660 | - | - |
| 31 Jul 2016 | £22,905 | £1,186 | - |
| 31 Jul 2015 | £23,020 | £1,269 | - |
| 31 Jul 2014 | £23,053 | £1,337 | - |
| 31 Jul 2013 | £22,981 | £1,445 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Directors’ other companies
- ANATOLE, Alexina - Director at Grapefruit London Limited