76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED

Overview

Company Name	76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01319223
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED located?

Registered Office Address	19 Darby Crescent TW16 5LB Sunbury-On-Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Micro company accounts made up to Mar 24, 2025	3 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Jul 16, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

May 28, 2024	Micro company accounts made up to Mar 24, 2024	3 pages	AA

May 24, 2024	Appointment of Mr Toby Francis Blunt as a director on May 24, 2024	2 pages	AP01

May 24, 2024	Appointment of Mr Simon James Roberts as a director on May 24, 2024	2 pages	AP01

May 24, 2024	Termination of appointment of Jonathan James Money as a director on May 24, 2024	1 pages	TM01

Jul 06, 2023	Micro company accounts made up to Mar 24, 2023	3 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Oct 21, 2022	Micro company accounts made up to Mar 24, 2022	3 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

May 28, 2022	Registered office address changed from C/O Chapeltons Estate Agents 77 Royal Hospital Road London SW3 4HN England to 19 Darby Crescent Sunbury-on-Thames TW16 5LB on May 28, 2022	1 pages	AD01

Nov 29, 2021	Micro company accounts made up to Mar 24, 2021	3 pages	AA

Jul 29, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Appointment of Patricia Taylor as a secretary on Jul 13, 2021	2 pages	AP03

Jul 29, 2021	Termination of appointment of Krystyna Maria Sycamore as a secretary on Jul 12, 2021	1 pages	TM02

Dec 17, 2020	Termination of appointment of William Henry Pelly as a director on Dec 01, 2020	1 pages	TM01

Dec 17, 2020	Appointment of Mr Mark Brython Ward as a director on Dec 01, 2020	2 pages	AP01

Jul 14, 2020	Micro company accounts made up to Mar 24, 2020	3 pages	AA

Jul 14, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Oct 18, 2019	Micro company accounts made up to Mar 24, 2019	2 pages	AA

Aug 02, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Micro company accounts made up to Mar 24, 2018	2 pages	AA

Aug 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Registered office address changed from 76/77 Royal Hospital Road London SW3 4HN to C/O Chapeltons Estate Agents 77 Royal Hospital Road London SW3 4HN on Jul 27, 2018	1 pages	AD01

View All Filings

Who are the officers of 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Patricia Darby Crescent TW16 5LB Sunbury-On-Thames 19 England	Jul 13, 2021		Secretary	Darby Crescent TW16 5LB Sunbury-On-Thames 19 England				285739490001
BLUNT, Toby Francis Darby Crescent TW16 5LB Sunbury-On-Thames 19 England	May 24, 2024		Director	Darby Crescent TW16 5LB Sunbury-On-Thames 19 England	England	British	1968-5	323382180001
ROBERTS, Simon James Darby Crescent TW16 5LB Sunbury-On-Thames 19 England	May 24, 2024		Director	Darby Crescent TW16 5LB Sunbury-On-Thames 19 England	England	Australian,British	1961-7	323381970001
WARD, Mark Brython Paradise Walk SW3 4JL London 1a England	Dec 01, 2020		Director	Paradise Walk SW3 4JL London 1a England	England	British	1963-12	108645700001
DE RIN, Victoria 15 Soudan Road SW11 4HH London		Mar 27, 2017	Secretary	15 Soudan Road SW11 4HH London		British		13938570003
SYCAMORE, Krystyna Maria Seapoint The Parade CT7 9LX Birchington Flat 4 England	Feb 01, 2018	Jul 12, 2021	Secretary	Seapoint The Parade CT7 9LX Birchington Flat 4 England				243030520001
TAYLOR, Stephen Eric Earls Court Square SW5 9BY London 23 Earls Great Britain	Apr 12, 2017	Dec 23, 2017	Secretary	Earls Court Square SW5 9BY London 23 Earls Great Britain				229264310001
DE RIN, Victoria 15 Soudan Road SW11 4HH London	Jul 12, 1993	Mar 27, 2017	Director	15 Soudan Road SW11 4HH London	United Kingdom	British	1931-6	13938570003
DUTTON, Hubert Cedric Gough 7 Soudan Road SW11 4HH London	Mar 25, 1997	Sep 09, 2002	Director	7 Soudan Road SW11 4HH London	England	British	1939-9	52113910001
MACGREGOR, Donald George Rhynas 10 Paradise Walk SW3 4JL London		Jul 22, 1993	Director	10 Paradise Walk SW3 4JL London	United Kingdom	British	1950-11	40979830001
MONEY, Jonathan James Royal Hospital Road SW3 4HN London 77 England	Jan 31, 2018	May 24, 2024	Director	Royal Hospital Road SW3 4HN London 77 England	United Kingdom	British	1964-7	65859060002
PELLY, William Henry Sherrington BA12 0SN Warminster The Old Rectory Wiltshire England	Feb 13, 2018	Dec 01, 2020	Director	Sherrington BA12 0SN Warminster The Old Rectory Wiltshire England	United Kingdom	British	1946-10	243360560001
SOUTO BASADRE, Manuela 76/77 Royal Hospital Road SW3 4HN London Flat 5 England	Nov 01, 2017	Feb 11, 2018	Director	76/77 Royal Hospital Road SW3 4HN London Flat 5 England	United Kingdom	Spanish	1970-6	243033270001
TAYLOR, Stephen Eric 76 Royal Hospital Road SW3 4HN London		Dec 23, 2017	Director	76 Royal Hospital Road SW3 4HN London	United Kingdom	British	1956-6	13938590001
WATKINSON, Althea Suzanne 17a Rua Do Dr Pedro Jose Lobo Macau 2/F, Office A, Edificio Comercial Infante Macau	Mar 22, 2017	Feb 14, 2018	Director	17a Rua Do Dr Pedro Jose Lobo Macau 2/F, Office A, Edificio Comercial Infante Macau	Macau	British	1958-12	227499760001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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