SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED
Overview
| Company Name | SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02498145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED located?
| Registered Office Address | Devonshire House, 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Mr Sabatino Torchitti as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Caroline Taylor as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Johan Renborn as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 02, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Mr Ole Hermann Christiansen as a director on May 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ole Hermann Christiansen as a director on May 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Daniel Rowbottom as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2019 with updates | 5 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jan 15, 2019 | 2 pages | AP04 | ||
Termination of appointment of Trust Property Management Ltd as a secretary on Jan 15, 2019 | 1 pages | TM02 | ||
Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on Jan 15, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Who are the officers of SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire, 29/31 England |
| 208374340001 | ||||||||||||
| CHRISTIANSEN, Ole Hermann | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | 196910170001 | |||||||||||
| RENBORN, Johan | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | 298973970001 | |||||||||||
| TORCHITTI, Sabatino | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | Italian | 311320590001 | |||||||||||
| CHRISTIANSEN, Ole Hermann | Secretary | 14 Surrev House 232 Rotherhithe Street SE16 1QX London | British | 196910170001 | ||||||||||||
| KELLER, Simon James | Secretary | Flat 9 Surrey House SE16 1QX London | British | 29633030001 | ||||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 153064200001 | ||||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||||
| TRUST PROPERTY MANAGEMENT LIMITED | Secretary | Colindeep Lane NW9 6BX London Unit 3 Colindale Technology Park England |
| 118609920010 | ||||||||||||
| CHRISTIANSEN, Ole Hermann | Director | Rotherhithe Street SE16 5QX London 14 Surrey House England | England | British | 196910170001 | |||||||||||
| CHRISTIANSEN, Ole Hermann | Director | 14 Surrev House 232 Rotherhithe Street SE16 1QX London | England | British | 196910170001 | |||||||||||
| HUMPHREY, Clive Arthur | Director | 189 Chapel Lane Lapworth B94 6EX Solihull Canal Cottage England | United Kingdom | British | 207100920001 | |||||||||||
| KELLER, Paul Justin | Director | 9 Surrey House 236 Rotherhithe Street Rotherhithe SE16 1QX London | England | New Zealander | 53091530001 | |||||||||||
| KELLER, Simon James | Director | Flat 9 Surrey House SE16 1QX London | British | 29633030001 | ||||||||||||
| LEONARD, Andrew Richard James | Director | Flat 4 Surrey House SE16 1QX London | British | 29633040001 | ||||||||||||
| MANGION, Karine | Director | Flat 9 Surrey House Rotherhithe Street SE16 5QX London Flat 9 England | United Kingdom | French | 136989000003 | |||||||||||
| OREN, Alper | Director | Flat 8 Surrey House 236 Rotherhithe Street SE16 5QX London 8 England | United Kingdom | British | 171448310001 | |||||||||||
| ROWBOTTOM, Daniel | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | 245455530001 | |||||||||||
| SMITH, Paul | Director | Flat 2 Surrey House 236 Rotherhithe Street SE16 1QX London | England | British | 56404530001 | |||||||||||
| TAYLOR, Caroline | Director | 236 Rotherhithe Street SE16 5QX London Flat 4 Surrey House England | United Kingdom | British | 228458980001 | |||||||||||
| PEVEREL NOMINEE SERVICES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 153063940001 | ||||||||||||
| SOLITAIRE DIRECTORS LIMITED | Director | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 105091620001 |
What are the latest statements on persons with significant control for SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | 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 |
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. - license: CC0