Company Information for SULTAN HOUSE MANAGEMENT COMPANY LIMITED
UNIT 9, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN,
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Company Registration Number
04768888
Private Limited Company
Active |
Company Name | |
---|---|
SULTAN HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN Other companies in SE3 | |
Company Number | 04768888 | |
---|---|---|
Company ID Number | 04768888 | |
Date formed | 2003-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 11:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
||
ALEXANDER WAINWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAWEL SZROMNIK |
Director | ||
KEVIN JAMES COWAN |
Director | ||
KENNETH RICHARD MOORE |
Director | ||
KENNETH MOORE |
Company Secretary | ||
PETER JAMES ROBERTSON |
Director | ||
PAUL MARCUS HUTTON |
Director | ||
RBMS LTD |
Company Secretary | ||
DIANE FLETCHER |
Company Secretary | ||
PAUL MCPHIE JOHNSTON |
Company Secretary | ||
SARAH LAMBERT |
Company Secretary | ||
PAUL MCPHIE JOHNSTON |
Director | ||
STEWART MARTIN ROBERTSON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAZE HILL LODGE ESTATES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1981-09-25 | Active | |
MARINERS WALK MANAGEMENT CO. LIMITED | Company Secretary | 2015-06-26 | CURRENT | 1988-02-22 | Active | |
BARDON LODGE LTD | Company Secretary | 2015-01-13 | CURRENT | 2013-11-06 | Active | |
FROBISHER COURT (GREENWICH) RTM COMPANY LTD | Company Secretary | 2014-04-08 | CURRENT | 2013-02-18 | Active | |
3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED | Company Secretary | 2013-05-23 | CURRENT | 1983-10-06 | Active | |
SIXTY EIGHT LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2001-11-13 | Active | |
FRASER LODGE FREEHOLD LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-07-30 | Active | |
35 ROSENDALE ROAD FREEHOLD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2012-01-26 | Active | |
FARROW LANE RTM COMPANY LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2010-06-30 | Active | |
OPUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2002-02-05 | Active | |
ALMA BARN MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2010-12-02 | Dissolved 2016-08-02 | |
INGLEWOOD COURT (BROMLEY) MANAGEMENT LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1986-05-29 | Active | |
CAPEBRIDGE LIMITED | Company Secretary | 2012-01-05 | CURRENT | 1971-05-04 | Active | |
SCRATTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2010-03-29 | Active | |
45 TRINITY RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-01 | CURRENT | 1986-04-16 | Active | |
MET APARTMENTS (LEE) FREEHOLD LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2008-11-24 | Active | |
CARSTON CLOSE PROPERTIES LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2001-06-29 | Active | |
THE COURTHILLS MANAGEMENT COMPANY (LEWISHAM) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1988-04-22 | Active | |
TENURESAFE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-08-01 | Active | |
CONAL COURT RTM COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2009-12-14 | Active | |
ESTMANCO (BLOWDEN) LIMITED | Company Secretary | 2010-10-22 | CURRENT | 1979-06-22 | Active | |
18 KIDBROOKE GROVE RTM CO. LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2009-03-27 | Active | |
ST PAULS COURTYARD (FREEHOLD) COMPANY LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2006-11-14 | Active | |
4 SJP @ BLACKHEATH LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2008-10-01 | Active | |
2 ST JOHNS PARK RESIDENTS LIMITED | Company Secretary | 2010-10-10 | CURRENT | 2001-10-05 | Active | |
BASHER 1 LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2001-08-20 | Active | |
GROVE HALL LIMITED | Company Secretary | 2010-08-18 | CURRENT | 1992-05-15 | Active | |
17 HAROLD ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2008-02-04 | Active | |
TYLER HOUSE RTM COMPANY LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2006-10-26 | Active | |
BERNERSMEDE MANAGEMENT LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2005-12-19 | Active | |
LISKEARD GARDENS TENANTS ASSOCIATION LIMITED (THE) | Company Secretary | 2008-03-31 | CURRENT | 1970-08-26 | Active | |
VARMA COURT MANAGEMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1973-09-04 | Active | |
18 HADLOW ROAD (SIDCUP) MAINTENANCE LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1970-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED on 2023-09-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
SECRETARY'S DETAILS CHNAGED FOR EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM Kemp House 152 - 160 City Road London EC1V 2NX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM 2nd Floor 96-98 Baker Street London W1U 6TJ United Kingdom | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
SH01 | 27/07/18 STATEMENT OF CAPITAL GBP 16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM 2nd Floor 96-98 Baker Street London W1U 6TJ England | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Eight Asset Management (Eightam) Limited as company secretary on 2021-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2021-01-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-27 | |
TM02 | Termination of appointment of Residential Block Management Services Limited on 2019-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAINWRIGHT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAWEL SZROMNIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES COWAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED MR PAWEL SZROMNIK | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ROBERTSON | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Kenneth Moore on 2015-03-10 | |
AP03 | Appointment of Mr Kenneth Moore as company secretary on 2015-03-10 | |
AP01 | DIRECTOR APPOINTED MR KENNETH RICHARD MOORE | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES ROBERTSON | |
AP04 | CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RBMS LTD | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 35 TRANQUIL VALE BLACKHEATH VILLAGE LONDON SE3 0BU | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED RBMS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE FLETCHER | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2 MONTPELIER VALE BLACKHEATH SE3 0TA | |
AR01 | 16/12/09 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM ST. GEORGES HOUSE 39 ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2SX | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 04/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL JOHNSTON | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH LAMBERT | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM C/O THE CHARLTON WILLIAMSON PARTNERSHIP 77 OSBOURNE ROAD JESMOND NECASTLE UPON TYNE NE2 2AN | |
288a | SECRETARY APPOINTED DIANE FLETCHER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: C/O RBMS LIMITED 2 MONTPELIER VALE BLACKHEATH LONDON SE3 0TA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: C/O PROPERTY LIAISONS OF LONDON LIMITED 1A ROTHERHIDE NEW ROAD SURREY QUAYS LONDON SE16 2AH | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: C/O PROPERTY LIAISONS 1A ROTHERHITHE NEW ROAD SURREY QUAYS LONDON SE16 2AH | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-06-01 | £ 2,575 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 3,003 |
Creditors and other liabilities
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 SULTAN HOUSE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-01 | £ 12 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 12 |
Cash Bank In Hand | 2012-06-01 | £ 7,021 |
Cash Bank In Hand | 2011-06-01 | £ 615 |
Current Assets | 2012-06-01 | £ 14,988 |
Current Assets | 2011-06-01 | £ 11,804 |
Debtors | 2012-06-01 | £ 7,967 |
Debtors | 2011-06-01 | £ 11,189 |
Shareholder Funds | 2012-06-01 | £ 12,413 |
Shareholder Funds | 2011-06-01 | £ 8,801 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SULTAN HOUSE MANAGEMENT COMPANY 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |