HOOKFIELD MANAGEMENT LIMITED

Company summary

Company number: 02407918
Status: ACTIVE
Incorporated / age: 25 July 198937 years
Registered office: Flat 3, 52 Florence Road, New Cross, London, SE14 6QL
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 3, 52 Florence Road, New Cross, London, SE14 6QL
Nature of business
Residents property management
Previous company names
HOOKFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARNALL, Stanley William ACTIVE	Secretary	16 Apr 2024				52a, Florence Road, London, SE14 6QL, England
CERQUERA, Viviana Andrea ACTIVE	Director	16 Apr 2024		England	January 1996	52a Florence Road, Florence Road, London, SE14 6QL, England
REEVES, Timothy William ACTIVE	Director	15 Nov 2004		United Kingdom	September 1964	Flat 3, 52 Florence Road, New Cross, SE14 6QL
ROSE, Lila Ceri ACTIVE	Director	05 Aug 2025		England	June 1997	Flat 2, 52 Florence Road, Se14 6ql, Flat 2, 52 Florence Road, London, SE14 6QL, United Kingdom
MARRIOTT, Dean Anthony Wolfe RESIGNED	Secretary	20 Jan 1993	08 Sep 2000			23 Fowey Close, London, E1W 2JP
MCDONALD, Stephen RESIGNED	Secretary	15 Oct 2004	18 Oct 2005			2 Church View, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QJ
REEVES, Timothy William RESIGNED	Secretary	18 Oct 2005	20 Feb 2024			Flat 3, 52 Florence Road, New Cross, SE14 6QL
SULLIVAN, Mary RESIGNED	Secretary		20 Jan 1993			31 Slades Hill, Enfield, Middlesex, EN2 7DN
JOHNSTON, Michael RESIGNED	Director	16 Dec 2004	05 Aug 2025	United Kingdom	October 1954	Flat 2 52 Florence Road, New Cross, London, SE14 6QL
MCDONALD, Helen RESIGNED	Director	15 Oct 2004	20 Oct 2005		June 1966	2 Church View, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QJ
MCDONALD, Stephen RESIGNED	Director	15 Oct 2004	18 Oct 2005		December 1964	2 Church View, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QJ
REEVES, Janine RESIGNED	Director	20 Jan 1993	15 Oct 2004		September 1963	Flat 3, 52 Florence Road New Cross, London, SE14 6QL
SULLIVAN, Kevin Daniel RESIGNED	Director		20 Jan 1993	United Kingdom	August 1953	31 Slades Hill, Enfield, Middlesex, EN2 7DN
SULLIVAN, Mary RESIGNED	Director		20 Jan 1993		March 1956	31 Slades Hill, Enfield, Middlesex, EN2 7DN

CARNALL, Stanley William ACTIVE
Role: Secretary
Appointed on: 16 Apr 2024
Address: 52a, Florence Road, London, SE14 6QL, England

CERQUERA, Viviana Andrea ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: England
Date of birth: January 1996
Address: 52a Florence Road, Florence Road, London, SE14 6QL, England

REEVES, Timothy William ACTIVE
Role: Director
Appointed on: 15 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Flat 3, 52 Florence Road, New Cross, SE14 6QL

ROSE, Lila Ceri ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: England
Date of birth: June 1997
Address: Flat 2, 52 Florence Road, Se14 6ql, Flat 2, 52 Florence Road, London, SE14 6QL, United Kingdom

MARRIOTT, Dean Anthony Wolfe RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 08 Sep 2000
Address: 23 Fowey Close, London, E1W 2JP

MCDONALD, Stephen RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 18 Oct 2005
Address: 2 Church View, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QJ

REEVES, Timothy William RESIGNED
Role: Secretary
Appointed on: 18 Oct 2005
Resigned on: 20 Feb 2024
Address: Flat 3, 52 Florence Road, New Cross, SE14 6QL

SULLIVAN, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1993
Address: 31 Slades Hill, Enfield, Middlesex, EN2 7DN

JOHNSTON, Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Flat 2 52 Florence Road, New Cross, London, SE14 6QL

MCDONALD, Helen RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 20 Oct 2005
Date of birth: June 1966
Address: 2 Church View, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QJ

MCDONALD, Stephen RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 18 Oct 2005
Date of birth: December 1964
Address: 2 Church View, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QJ

REEVES, Janine RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 15 Oct 2004
Date of birth: September 1963
Address: Flat 3, 52 Florence Road New Cross, London, SE14 6QL

SULLIVAN, Kevin Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 31 Slades Hill, Enfield, Middlesex, EN2 7DN

SULLIVAN, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: March 1956
Address: 31 Slades Hill, Enfield, Middlesex, EN2 7DN

Filing history

Timeline

People with significant control

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