ST ANNES HOUSE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ST ANNES HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST ANNES HOUSE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03769297. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ST ANNES HOUSE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 292 LATYMER COURT
LONDON
W6 7LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BRADDON PRITCHETT Nov 1968 British Director 2000-11-01 CURRENT
MR MICHAEL BRADDON PRITCHETT Secretary 2010-03-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-05-13 UNTIL 1999-05-13 RESIGNED
DARRYL VON DANIKEN Jul 1962 Swiss Director 1999-05-13 UNTIL 1999-08-18 RESIGNED
IAN TURNBULL May 1959 Director 1999-05-13 UNTIL 1999-11-01 RESIGNED
JONATHAN RICHARD ALEXANDER THUM Mar 1962 Director 2000-04-05 UNTIL 2004-01-12 RESIGNED
NICHOLAS GARY SMITH Jun 1961 British Director 1999-05-13 UNTIL 2001-10-11 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-05-13 UNTIL 1999-05-13 RESIGNED
MR GRAHAM ROBERT FINN Mar 1967 English Director 2003-06-11 UNTIL 2019-05-19 RESIGNED
IAN TURNBULL May 1959 Secretary 1999-05-13 UNTIL 1999-11-01 RESIGNED
JONATHAN RICHARD ALEXANDER THUM Mar 1962 Secretary 2000-04-05 UNTIL 2004-01-12 RESIGNED
MR GRAHAM ROBERT FINN Mar 1967 English Secretary 2004-01-12 UNTIL 2019-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chung Fai Edmond Lee 2016-04-06 - 2019-12-06 4/1967 London   Ownership of shares 25 to 50 percent
Mr Graham Robert Finn 2016-04-06 - 2019-12-06 3/1967 London   Ownership of shares 25 to 50 percent
Mr Michael Braddon Pritchett 2016-04-06 11/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ELITE ARTISTE MANAGEMENT LIMITED BEDFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
10A OLD COMPTON STREET RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AF REPAIRS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COMPANY SETUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CRITTER CORRAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
88 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
8888 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
6 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURRELLS WHARF LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GLOUCESTER GARDENS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HEXTABLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ICY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GOURMET PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DAVE GORMAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HEDGEHOGCAM.COM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FACTOR SOLUTIONS LIMITED FAVERSHAM Dissolved... 68100 - Buying and selling of own real estate
EXPRESS FACTOR LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2023-09-01 30-11-2022 £99 equity
Micro-entity Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2022-09-02 30-11-2021 £99 equity
Micro-entity Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2020-12-01 30-11-2019 £99 equity
Micro-entity Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2020-12-01 30-11-2020 £99 equity
Micro-entity Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2019-09-03 30-11-2018 £99 equity
Micro-entity Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2018-09-01 30-11-2017 £99 equity
Micro-entity Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2017-09-01 30-11-2016 £99 equity
Abbreviated Company Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2016-09-01 30-11-2015 £99 Cash £99 equity
Abbreviated Company Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2015-09-02 30-11-2014 £99 Cash £99 equity
Abbreviated Company Accounts - ST ANNES HOUSE MANAGEMENT COMPANY LIMITED 2014-09-02 30-11-2013 £99 Cash £99 equity

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