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43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02592938
Status: ACTIVE
Incorporated / age: 19 March 199135 years
Registered office: 69 Banstead Road, Carshalton, SM5 3NP, England
Accounts due: 31 May 2027
Confirmation statement due: 1 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:09 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
69 Banstead Road, Carshalton, SM5 3NP, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYLAND, Daniel John Hardman ACTIVE	Director	10 Apr 2025		England	May 1991	69, Banstead Road, Carshalton, SM5 3NP, England
LAWTON, George Alexander ACTIVE	Director	09 Mar 2025		England	November 1997	Ground Floor Flat, 43 Bouverie Road, London, Greater London, N16 0AH, England
PARSONS, Joanne Linda ACTIVE	Director	29 Oct 1999		United Kingdom	January 1963	Basement Flat 43 Bouverie Road, London, N16 0AH
FITZPATRICK, Dominic Justin RESIGNED	Secretary		15 Jun 1994			43 Bouverie Road, Stoke Newington, London, N16 0AH
NICHOLLS, Susan Patricia RESIGNED	Secretary	08 Jun 1994	29 Oct 1999			43 Bouverie Road, Stoke Newington, London, N16 0AH
PARSONS, Joanne Linda RESIGNED	Secretary	29 Oct 1999	14 Sep 2023			Basement Flat 43 Bouverie Road, London, N16 0AH
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Mar 1991	19 Mar 1993			Classic House, 174-180 Old Street, London, EC1V 9BP
BRIDGE, Emily Elizabeth Josephine RESIGNED	Director	15 Feb 2016	09 Mar 2025	England	February 1986	Bailey House, Church Road, Stoke Fleming, Dartmouth, Devon, TQ6 0PX, England
COOTE, Nicky RESIGNED	Director	08 Jun 1994	16 Oct 2002		September 1964	43 Bouverie Road, Stoke Newington, London, N16 0AH
FITZPATRICK, Claire Elizabeth RESIGNED	Director		08 Jun 1994		October 1963	43 Bouverie Road, Stoke Newington, London, N16 0AH
GREENSLADE, William Edmund Noel RESIGNED	Director	20 Jan 2018	31 Mar 2020	Britain	January 1990	Upper Ground Floor Flat, 43 Bouverie Road, London, N16 0AH, England
MCKEOWN, Eamonn Joseph, Dr RESIGNED	Director	24 Nov 2008	05 Feb 2016	United Kingdom	September 1967	Ground Floor Flat, 43 Bouverie Road, London, N16 0AH
NICHOLLS, Susan Patricia RESIGNED	Director	07 Mar 1991	29 Oct 1999		April 1959	43 Bouverie Road, Stoke Newington, London, N16 0AH
PAGE, James Ralston RESIGNED	Director	22 Jan 2021	09 Mar 2025	England	September 1984	43, Bouverie Road, Ground Floor Flat, London, N16 0AH, England
PEARSON, Victoria RESIGNED	Director	16 Oct 2002	25 Apr 2008		July 1974	43 Bouverie Road, Stoke Newington, London, N16 0AH
VINCENT, Jane Elizabeth RESIGNED	Director	21 Apr 2006	08 Dec 2006		May 1970	Ground Floor Flat, 43 Bouverie Road, London, Greater London, N16 0AH
WILLIAMS, Barrie Alexander RESIGNED	Director	25 Apr 2008	01 Aug 2015	Sweden	May 1974	Tobaksspinnargatan 1,, C/O Johansson-Hur, 117 36, Stockholm, Sweden
MBC NOMINEES LIMITED RESIGNED	Nominee Director	19 Mar 1991	07 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

HYLAND, Daniel John Hardman ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: May 1991
Address: 69, Banstead Road, Carshalton, SM5 3NP, England

LAWTON, George Alexander ACTIVE
Role: Director
Appointed on: 09 Mar 2025
Country of Residence: England
Date of birth: November 1997
Address: Ground Floor Flat, 43 Bouverie Road, London, Greater London, N16 0AH, England

PARSONS, Joanne Linda ACTIVE
Role: Director
Appointed on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Basement Flat 43 Bouverie Road, London, N16 0AH

FITZPATRICK, Dominic Justin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1994
Address: 43 Bouverie Road, Stoke Newington, London, N16 0AH

NICHOLLS, Susan Patricia RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 29 Oct 1999
Address: 43 Bouverie Road, Stoke Newington, London, N16 0AH

PARSONS, Joanne Linda RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 14 Sep 2023
Address: Basement Flat 43 Bouverie Road, London, N16 0AH

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1991
Resigned on: 19 Mar 1993
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BRIDGE, Emily Elizabeth Josephine RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 09 Mar 2025
Country of Residence: England
Date of birth: February 1986
Address: Bailey House, Church Road, Stoke Fleming, Dartmouth, Devon, TQ6 0PX, England

COOTE, Nicky RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 16 Oct 2002
Date of birth: September 1964
Address: 43 Bouverie Road, Stoke Newington, London, N16 0AH

FITZPATRICK, Claire Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: October 1963
Address: 43 Bouverie Road, Stoke Newington, London, N16 0AH

GREENSLADE, William Edmund Noel RESIGNED
Role: Director
Appointed on: 20 Jan 2018
Resigned on: 31 Mar 2020
Country of Residence: Britain
Date of birth: January 1990
Address: Upper Ground Floor Flat, 43 Bouverie Road, London, N16 0AH, England

MCKEOWN, Eamonn Joseph, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Ground Floor Flat, 43 Bouverie Road, London, N16 0AH

NICHOLLS, Susan Patricia RESIGNED
Role: Director
Appointed on: 07 Mar 1991
Resigned on: 29 Oct 1999
Date of birth: April 1959
Address: 43 Bouverie Road, Stoke Newington, London, N16 0AH

PAGE, James Ralston RESIGNED
Role: Director
Appointed on: 22 Jan 2021
Resigned on: 09 Mar 2025
Country of Residence: England
Date of birth: September 1984
Address: 43, Bouverie Road, Ground Floor Flat, London, N16 0AH, England

PEARSON, Victoria RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 25 Apr 2008
Date of birth: July 1974
Address: 43 Bouverie Road, Stoke Newington, London, N16 0AH

VINCENT, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 08 Dec 2006
Date of birth: May 1970
Address: Ground Floor Flat, 43 Bouverie Road, London, Greater London, N16 0AH

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1991
Resigned on: 07 Mar 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP