Company Information for KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
C/O BLUE CRYSTAL RESIDENTIAL LTD VENTURE X, BUILDING 7, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YG,
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Company Registration Number
06969545
Private Limited Company
Active |
Company Name | |
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KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O BLUE CRYSTAL RESIDENTIAL LTD VENTURE X, BUILDING 7, 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YG Other companies in SW6 | |
Company Number | 06969545 | |
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Company ID Number | 06969545 | |
Date formed | 2009-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:46:08 |
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Officer | Role | Date Appointed |
---|---|---|
GH PROPERTY MANAGEMENT SERVICES LIMITED |
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CRAIG DE KLEYN |
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JAMES MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LOUISE MOURTON |
Director | ||
LIAM O'SULLIVAN |
Company Secretary | ||
ASHLEY PAUL CHASE |
Director | ||
GRAHAM ERNEST LLOYD |
Director | ||
DONALD ANTHONY TUCKER |
Director | ||
PETER RICHARD DUNTHORNE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary |
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FRONTRUNNER PROPERTIES LIMITED | Company Secretary | 2017-10-22 | CURRENT | 1986-03-25 | Active | |
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THE LIMES (WINCHESTER) LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2016-03-07 | Active | |
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6 ST PETERS ROAD (UK) LTD | Company Secretary | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS RUTH BATER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Blue Crystal Residential Ltd as company secretary on 2024-12-10 | ||
REGISTERED OFFICE CHANGED ON 19/12/24 FROM Mih Property Management Ltd 3rd Floor, Collegiate House 9 st. Thomas Street London SE1 9RY England | ||
Director's details changed for Mr Mark Isbell on 2022-11-06 | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM 266 Kingsland Road London E8 4DG England | ||
Termination of appointment of Managed Exit Limited on 2023-10-28 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
Termination of appointment of Gh Property Management Services Limited on 2022-11-05 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England | ||
Appointment of Managed Exit Limited as company secretary on 2022-11-04 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JOHN O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR MARK ISBELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. LIAM JOHN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FANNING | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GH PROPERTY MANAGEMENT SERVICES LIMITED on 2020-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/21 FROM C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JAYNE GROENEWALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DE KLEYN | |
AP01 | DIRECTOR APPOINTED BEVERLEY JAYNE GROENEWALD | |
AP01 | DIRECTOR APPOINTED ALEXANDRA FANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE MOURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AP04 | Appointment of Gh Property Management Services Limited as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Liam O'sullivan on 2017-07-01 | |
LATEST SOC | 07/08/16 STATEMENT OF CAPITAL;GBP 2701 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 2701 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2701 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CHASE | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/12 FROM C/O Gh Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR. LIAM O'SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW | |
AP01 | DIRECTOR APPOINTED CRAIG DE KLEYN | |
AP01 | DIRECTOR APPOINTED HELEN LOUISE MOURTON | |
AP01 | DIRECTOR APPOINTED ASHLEY PAUL CHASE | |
AP01 | DIRECTOR APPOINTED JAMES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER | |
AR01 | 22/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE | |
AR01 | 22/07/10 FULL LIST | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED are:
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. |