Ltd Facts The UK company register, as filed

Register entry · No. 04075998

54 WESTON PARK MANAGEMENT COMPANY LIMITED

Active Private Limited Company Incorporated 21 Sep 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,618.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    54 WESTON PARK, LONDON, N8 9TD

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 54 WESTON PARK MANAGEMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £5,618 0
30 Sep 2024 not published not published — £6,248 0
30 Sep 2023 not published not published — £7,238 0
30 Sep 2022 not published not published — £7,200 0
30 Sep 2021 not published not published — £6,863 0
30 Sep 2020 not published not published — £6,396 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Rupert Giles Clayton Consultant Director 21 Sep 2000 — May 1968 British · United States
Angela Leefe Property Adminstrator Director 20 Apr 2025 — February 1953 British · England
Anne-Marie McCooey Pharmacist Director 13 Aug 2025 — July 1965 British · England
Anne-Marie McCooey Secretary 29 Jun 2007 — July 1965 British

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rupert Clayton Significant influence or control 6 Apr 2016 — May 1968 British · United States
Miss Anne-Marie Mccooey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 54 WESTON PARK MANAGEMENT COMPANY LIMITED still trading?

The register shows 54 WESTON PARK MANAGEMENT COMPANY LIMITED as active.

What does 54 WESTON PARK MANAGEMENT COMPANY LIMITED do?

It files the industry code 98000 (Residents property management).

When was 54 WESTON PARK MANAGEMENT COMPANY LIMITED set up?

It was incorporated on 21 September 2000.

When are 54 WESTON PARK MANAGEMENT COMPANY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is 54 WESTON PARK MANAGEMENT COMPANY LIMITED's next confirmation statement due?

By 11 November 2026.

Who runs 54 WESTON PARK MANAGEMENT COMPANY LIMITED?

54 WESTON PARK MANAGEMENT COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 04132369 134 WESTBOURNE GROVE LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management
  2. 04133032 15 GRANGE ROAD LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management
  3. 04133839 23 CROUCH HALL ROAD LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management
  4. 04133889 38 GARFIELD ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management
  5. 04133281 6 WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House