26 STEERFORTH STREET MANAGEMENT COMPANY LIMITED Active
Company Number
03980282
Incorporation Date
2000-04-26
Registered Office Address
Flat 1, 26 Steerforth Street, London, SW18 4HH
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| GAMBER, Hannah Sophie Myfanwy | Director | 2020-11-27 | N/A | British / England |
| HARMAN, Mathew Peter Daniel | Director | 2018-04-06 | N/A | British / England |
| ARMSTRONG, Michael | Secretary | 2006-11-21 | N/A | British |
| DODD, Philip Henry, Dr | Secretary | 2004-04-05 | N/A | British |
| HOLMES, Peter David | Secretary | 2011-04-01 | N/A | N/A |
| RICE, Victoria | Secretary | 2000-04-26 | N/A | British |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-04-26 | N/A | N/A |
| ARMSTRONG, Michael | Director | 2006-11-21 | N/A | British / England |
| COLEMAN, Charlotte Louise | Director | 2018-10-11 | N/A | British / England |
| DODD, Philip Henry, Dr | Director | 2000-04-26 | N/A | British |
| FURNESS, Stephen John | Director | 2007-02-02 | N/A | British / England |
| RICE, Victoria | Director | 2000-04-26 | N/A | British |
| WORTHINGTON, James Dominic | Director | 2004-04-05 | N/A | British / England |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 2000-04-26 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Hannah Sophie Myfanwy Gamber | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2020-11-27 |
| Miss Charlotte Louise Coleman | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2018-10-11 |
| Mr Matthew Peter Daniel Harman | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2018-04-06 |
| Mr Michael Richard Armstrong | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Hannah Sophie Myfanwy Gamber (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-11-27 |
| Miss Charlotte Louise Coleman (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2018-10-11 |
| Mr Matthew Peter Daniel Harman (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2018-04-06 |
| Mr Michael Richard Armstrong (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-05-01 |
| Average Number of Employees | N/A | 2026-05-01 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-05-01 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2027-04-30 | N/A |
| Next Accounts Due Date | 2028-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-18 | Officers | Change person director company with change date |
| 2026-06-18 | Persons With Significant Control | Change to a person with significant control |
| 2026-05-05 | Confirmation Statement | Confirmation statement with no updates |
| 2026-05-01 | Accounts | Accounts with accounts type dormant |
| 2025-05-02 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-02 | Accounts | Accounts with accounts type dormant |
| 2024-05-02 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-02 | Accounts | Accounts with accounts type dormant |
| 2023-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2023-05-03 | Accounts | Accounts with accounts type dormant |
| 2022-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-03 | Accounts | Accounts with accounts type dormant |
| 2021-05-03 | Accounts | Accounts with accounts type dormant |
| 2021-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2021-05-03 | Persons With Significant Control | Notification of a person with significant control |
| 2021-05-03 | Persons With Significant Control | Cessation of a person with significant control |
| 2021-02-08 | Officers | Appoint person director company with name date |
| 2021-01-22 | Officers | Termination director company with name termination date |
| 2020-05-01 | Accounts | Accounts with accounts type dormant |
| 2020-05-01 | Confirmation Statement | Confirmation statement with no updates |
| 2019-12-16 | Accounts | Accounts with accounts type dormant |
| 2019-04-29 | Confirmation Statement | Confirmation statement with no updates |
| 2019-04-29 | Persons With Significant Control | Notification of a person with significant control |
| 2019-04-29 | Persons With Significant Control | Notification of a person with significant control |
| 2019-04-29 | Officers | Termination secretary company with name termination date |