SIMBERTON FLAT MANAGEMENT LIMITED

Company summary

Company number: 02677503
Status: ACTIVE
Incorporated / age: 14 January 199234 years
Registered office: 14 Marius Road 14 Marius Road, Flat 2, London, SW17 7QQ, England
Accounts due: 30 September 2026
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:56 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
14 Marius Road 14 Marius Road, Flat 2, London, SW17 7QQ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTTERELL, Victoria Alice ACTIVE	Secretary	20 May 2026				14, Marius Road, London, SW17 7QQ, England
CERPNJAK, Helen Maria ACTIVE	Director	16 Apr 2026		England	September 1984	17, Clifton Park Avenue, London, SW20 8BB, England
COTTERELL, Victoria Alice ACTIVE	Director	17 Apr 2026		England	March 1996	14, Marius Road, London, SW17 7QQ, England
BRADSHAW, Georgina Catherine RESIGNED	Secretary	30 Jun 1997	05 Feb 2002			Top Floor Flat 14 Marius Road, Balham, London, SW17 7QQ
COSGROVE, Claire Elizabeth RESIGNED	Secretary	24 Feb 1992	30 Nov 1994			First Floor Flat, 14 Marius Road Wandsworth, London, SW17 7Q
LINDSAY, Alice Louise RESIGNED	Secretary	01 Nov 1994	30 Jun 1997			Ground Floor Flat 14 Marius Road, London, SW17 7QQ
LINSELL, Geoffrey RESIGNED	Secretary	15 Aug 2001	20 May 2026			15 Addington Square, Camberwell, London, SE5 7JZ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Jan 1992	24 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BRADSHAW, Georgina Catherine RESIGNED	Director	30 Jun 1997	05 Feb 2002		February 1970	Top Floor Flat 14 Marius Road, Balham, London, SW17 7QQ
CHICK, Elizabeth Sadelbia RESIGNED	Director	02 Oct 1997	05 Feb 2002		July 1973	Flat 2 14 Marius Road, London, SW17 7QQ
COSGROVE, Paul Robert RESIGNED	Director	24 Mar 1992	30 Nov 1994		October 1965	Flat 2 14 Marius Road, Balham, London, SW17 7QQ
KYLE, Fiona, Doctor RESIGNED	Director	01 Aug 2006	01 May 2018	United Kingdom	December 1975	Flat 2, 14 Marius Road, London, SW17 7QQ
LAWRENCE, Simon Crispin RESIGNED	Director	15 Dec 1994	23 Sep 1997		January 1962	Flat 2 14 Marius Road, London, SW17 7QQ
LINDSAY, Alice Louise RESIGNED	Director	01 Sep 1992	30 Jun 1997		August 1951	Ground Floor Flat 14 Marius Road, London, SW17 7QQ
LINSELL, Geoffrey RESIGNED	Director	15 Aug 2001	20 May 2026	Switzerland	May 1963	22, Wildbachstrasse, Ch-8008, Zurich, Switzerland
O'NEAL, Christopher RESIGNED	Director	04 Jan 1999	14 Aug 2001		March 1953	Flat 1 14 Marius Road, Balham, London, SW17 7QQ
ROBINSON, Mary RESIGNED	Director	01 Jan 2002	01 May 2018	United Kingdom	July 1975	Flat 2 14 Marius Road, London, SW17 7QQ
STEWART, Sabina Jane RESIGNED	Director	24 Mar 1992	09 Jul 1997		August 1952	Top Floor Flat 14 Marius Road, Wandsworth, London, SW17 7QQ
WALTON, Alice Louisa RESIGNED	Director	09 Jul 1997	14 Aug 2001		May 1970	Flat 1 Marius Mansions, 14 Marius Road Balham, London, SW17 7QG
WELCH, James Gordon Digby RESIGNED	Director	24 Feb 1992	01 Sep 1992	Scotland	April 1963	Polmood House, Tweedsmuir, Nr. Biggar, Peeblesshire, ML12 6QN
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	14 Jan 1992	24 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	14 Jan 1992	24 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

COTTERELL, Victoria Alice ACTIVE
Role: Secretary
Appointed on: 20 May 2026
Address: 14, Marius Road, London, SW17 7QQ, England

CERPNJAK, Helen Maria ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: England
Date of birth: September 1984
Address: 17, Clifton Park Avenue, London, SW20 8BB, England

COTTERELL, Victoria Alice ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: March 1996
Address: 14, Marius Road, London, SW17 7QQ, England

BRADSHAW, Georgina Catherine RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 05 Feb 2002
Address: Top Floor Flat 14 Marius Road, Balham, London, SW17 7QQ

COSGROVE, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Feb 1992
Resigned on: 30 Nov 1994
Address: First Floor Flat, 14 Marius Road Wandsworth, London, SW17 7Q

LINDSAY, Alice Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 30 Jun 1997
Address: Ground Floor Flat 14 Marius Road, London, SW17 7QQ

LINSELL, Geoffrey RESIGNED
Role: Secretary
Appointed on: 15 Aug 2001
Resigned on: 20 May 2026
Address: 15 Addington Square, Camberwell, London, SE5 7JZ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1992
Resigned on: 24 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BRADSHAW, Georgina Catherine RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 05 Feb 2002
Date of birth: February 1970
Address: Top Floor Flat 14 Marius Road, Balham, London, SW17 7QQ

CHICK, Elizabeth Sadelbia RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 05 Feb 2002
Date of birth: July 1973
Address: Flat 2 14 Marius Road, London, SW17 7QQ

COSGROVE, Paul Robert RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 30 Nov 1994
Date of birth: October 1965
Address: Flat 2 14 Marius Road, Balham, London, SW17 7QQ

KYLE, Fiona, Doctor RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Flat 2, 14 Marius Road, London, SW17 7QQ

LAWRENCE, Simon Crispin RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 23 Sep 1997
Date of birth: January 1962
Address: Flat 2 14 Marius Road, London, SW17 7QQ

LINDSAY, Alice Louise RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Jun 1997
Date of birth: August 1951
Address: Ground Floor Flat 14 Marius Road, London, SW17 7QQ

LINSELL, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 20 May 2026
Country of Residence: Switzerland
Date of birth: May 1963
Address: 22, Wildbachstrasse, Ch-8008, Zurich, Switzerland

O'NEAL, Christopher RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 14 Aug 2001
Date of birth: March 1953
Address: Flat 1 14 Marius Road, Balham, London, SW17 7QQ

ROBINSON, Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Flat 2 14 Marius Road, London, SW17 7QQ

STEWART, Sabina Jane RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 09 Jul 1997
Date of birth: August 1952
Address: Top Floor Flat 14 Marius Road, Wandsworth, London, SW17 7QQ

WALTON, Alice Louisa RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 14 Aug 2001
Date of birth: May 1970
Address: Flat 1 Marius Mansions, 14 Marius Road Balham, London, SW17 7QG

WELCH, James Gordon Digby RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 01 Sep 1992
Country of Residence: Scotland
Date of birth: April 1963
Address: Polmood House, Tweedsmuir, Nr. Biggar, Peeblesshire, ML12 6QN

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1992
Resigned on: 24 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1992
Resigned on: 24 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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