Company · London
47 Haslemere Avenue Management Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Kate Elizabeth Cowans 2017-2019 View profile
- Lauren Joubert 2016-2024 View profile
- Alison Janet Coates 2005-2017 View profile
- Leshia Hawkins 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 15/06/2005
- Registered office
- London
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bruce Robert Mcglew
25-50% shares, 25-50% voting · notified 2016-07-01 - Harry James Lennox Napier
25-50% shares · notified 2026-03-24 - Marie Louisa Parginou
25-50% shares · notified 2026-03-24 - Lauren Joubert ceased 2024-12-12
25-50% shares, 25-50% voting · notified 2017-06-01
Group
- 47 Haslemere Avenue Management Limited
is controlled by Bruce Robert Mcglew
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Bruce Robert Mcglew.
18 other companies in this group
- 13040116
- Coronado Property Developments Limited
- Corpro Developments 2 Limited
- OC435918
- Rosemary Lodge Developments LTD
- South Hatch Management Limited
- Coronado Property Holdings Limited
- Galindo Developments LLP
- South Hatch Surrey LTD
- 12344865
- 13617980
- 07309017
- Corpro Developments Limited
- Barreto Developments LLP
- Bolingbroke Terrace Management Company Limited
- OC368892
- Corpro Developments 3 Limited
- 13477244
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £258
- Total assets
- £258
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marie Louisa Parginou Director · appointed 2026
- Harry James Lennox Napier Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Harry James Lennox Napier Director · appointed 2026
Portfolio (1)
- Marie Louisa Parginou Director · appointed 2026
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05482364
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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