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Home > England & Wales Companies > RETURNSTANCE PROPERTY MANAGEMENT LIMITED
Company Information for

RETURNSTANCE PROPERTY MANAGEMENT LIMITED

52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL,
Company Registration Number
03567158
Private Limited Company
Active

Company Overview

About Returnstance Property Management Ltd
RETURNSTANCE PROPERTY MANAGEMENT LIMITED was founded on 1998-05-19 and has its registered office in Surbiton. The organisation's status is listed as "Active". Returnstance Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETURNSTANCE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL
Other companies in KT6
 
Filing Information
Company Number 03567158
Company ID Number 03567158
Date formed 1998-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 10:55:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETURNSTANCE PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J & B CARROLL LIMITED   KYBERT CARROLL LIMITED
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Company Officers of RETURNSTANCE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELENA GEUNA
 Director 2016-05-27
EDWARD NORMAN SIMON GIBSON
 Director 2007-02-19
MICHAEL RALPH MERTON
 Director 2014-11-17
KEVIN O'REGAN
 Director 2000-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
HASSAN AMINI
 Director 2005-06-22 2014-09-17
SOPHIA KATE AMINI
 Director 2005-06-22 2014-09-17
CHARLES WILLIAM ARMOR
 Director 2000-10-10 2011-05-26
MASSIMO REINA
 Director 1999-03-22 2010-12-21
TEMPLE SECRETARIES LIMITED
 Company Secretary 2002-11-25 2010-10-12
HAMPTONS INTERNATIONAL
 Company Secretary 2000-10-10 2002-11-25
CHARLES ARMOR
 Director 1999-03-22 2000-10-10
ANDREW TREVOR LLOYD HART
 Company Secretary 1998-08-28 2000-07-12
ANDREW TREVOR LLOYD HART
 Director 1998-08-28 2000-07-12
ANDREW JOHNSON
 Director 1998-08-28 2000-07-12
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1998-05-19 2000-07-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-19 1998-08-28
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-19 1998-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD NORMAN SIMON GIBSON DRUMBEAT ENERGY LIMITED Director 2012-06-29 CURRENT 2012-03-06 Dissolved 2015-07-28
EDWARD NORMAN SIMON GIBSON EMREG CONSULTING LIMITED Director 2012-06-29 CURRENT 2009-09-17 Dissolved 2015-10-20
MICHAEL RALPH MERTON UNIVERSITIES SUPERANNUATION SCHEME LIMITED Director 2014-02-01 CURRENT 1974-04-18 Active
MICHAEL RALPH MERTON BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED Director 2010-11-29 CURRENT 2005-10-31 Active
MICHAEL RALPH MERTON BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Director 2010-07-13 CURRENT 2005-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-06-21Withdrawal of a person with significant control statement on 2022-06-21
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA GEUNA
2022-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA GEUNA
2022-06-21PSC09Withdrawal of a person with significant control statement on 2022-06-21
2022-06-20CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-01-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH MERTON
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-01-15AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 35
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16
2016-06-24AP01DIRECTOR APPOINTED MS ELENA GEUNA
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 35
2016-05-24AR0119/05/16 ANNUAL RETURN FULL LIST
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 35
2015-05-22AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2014-11-28AP01DIRECTOR APPOINTED MR MICHAEL RALPH MERTON
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA AMINI
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN AMINI
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 35
2014-05-21AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2013-05-23AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/12
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/11
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARMOR
2011-05-23AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/10
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO REINA
2010-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY TEMPLE SECRETARIES LIMITED
2010-07-16AR0119/05/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO REINA / 18/05/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'REGAN / 18/05/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NORMAN SIMON GIBSON / 18/05/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA KATE AMINI / 18/05/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HASSAN AMINI / 18/05/2010
2010-07-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 18/05/2010
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-06-21AA28/09/09 TOTAL EXEMPTION SMALL
2009-11-02AR0119/05/09 FULL LIST
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2008-07-16AA28/09/07 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-06-16363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-06225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 28/09/07
2007-05-23363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS; AMEND
2007-03-01288aNEW DIRECTOR APPOINTED
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-21363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-11-15363aRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-1988(2)RAD 14/10/04--------- £ SI 33@1=33 £ IC 2/35
2004-10-14288bSECRETARY RESIGNED
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 77 SOUTH AUDLEY STREET LOWER GROUND FLOOR OFFICE LONDON W1K 1JG
2004-09-20288aNEW SECRETARY APPOINTED
2003-08-01363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-13363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/01
2001-06-14363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-12-13288bDIRECTOR RESIGNED
2000-12-12288bDIRECTOR RESIGNED
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: FLAT 6 9 REDCLIFF SQUARE LONDON SW10 9LA
2000-10-24288aNEW SECRETARY APPOINTED
2000-09-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-21363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-09-13288aNEW DIRECTOR APPOINTED
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 42/44 CASTLE STREET SALISBURY WILTSHIRE SP1 3TX
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-16363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-04-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RETURNSTANCE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETURNSTANCE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETURNSTANCE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETURNSTANCE PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of RETURNSTANCE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETURNSTANCE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of RETURNSTANCE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETURNSTANCE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RETURNSTANCE PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RETURNSTANCE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETURNSTANCE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETURNSTANCE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 5PL