Rex Mansions Management Company Limited in LONDON - SE12 8PU

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Rex Mansions Management Company Limited LONDON

Rex Mansions Management Company started in year 2002 as Private Limited Company with registration number 04612320. The Rex Mansions Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 132 Burnt Ash Road. Postal code: SE12 8PU.

The firm has 4 directors, namely Jaime W., John M. and Franklin F. and others. Of them, Christine M. has been with the company the longest, being appointed on 29 January 2015 and Jaime W. has been with the company for the least time - from 10 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rex Mansions Management Company Limited Address / Contact

Office Address	132 Burnt Ash Road
Town	London
Post code	SE12 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04612320
Date of Incorporation	Mon, 9th Dec 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th June
Company age	22 years old
Account next due date	Tue, 26th Mar 2024 (63 days after)
Account last made up date	Sun, 26th Jun 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Jaime W.

Position: Director

Appointed: 10 November 2023

John M.

Position: Director

Appointed: 21 October 2019

Franklin F.

Position: Director

Appointed: 12 February 2019

Christine M.

Position: Director

Appointed: 29 January 2015

Matthew M.

Position: Director

Appointed: 06 February 2015

Resigned: 11 February 2019

Alexander M.

Position: Director

Appointed: 01 January 2014

Resigned: 01 April 2015

Robert C.

Position: Director

Appointed: 23 June 2011

Resigned: 21 October 2019

Yuen C.

Position: Director

Appointed: 01 June 2011

Resigned: 28 January 2015

Richard W.

Position: Director

Appointed: 12 January 2011

Resigned: 01 January 2014

Susan B.

Position: Director

Appointed: 01 August 2008

Resigned: 01 June 2011

Aston House Nominees Limited

Position: Corporate Secretary

Appointed: 02 January 2007

Resigned: 23 February 2018

Alexander D.

Position: Director

Appointed: 30 November 2006

Resigned: 20 January 2011

Robert C.

Position: Director

Appointed: 30 November 2006

Resigned: 01 July 2008

Nicola R.

Position: Director

Appointed: 30 November 2006

Resigned: 23 June 2011

Alexander B.

Position: Secretary

Appointed: 29 June 2004

Resigned: 02 January 2007

Alexander B.

Position: Director

Appointed: 01 March 2004

Resigned: 02 January 2007

Maria S.

Position: Director

Appointed: 01 March 2004

Resigned: 30 November 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 December 2002

Resigned: 09 December 2002

Robert C.

Position: Director

Appointed: 09 December 2002

Resigned: 29 June 2004

Robert C.

Position: Secretary

Appointed: 09 December 2002

Resigned: 29 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2002

Resigned: 09 December 2002

Angus S.

Position: Director

Appointed: 09 December 2002

Resigned: 31 December 2003

Richard W.

Position: Director

Appointed: 09 December 2002

Resigned: 29 June 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-28	2017-06-28	2018-06-27	2019-06-27	2020-06-26	2021-06-28	2022-06-26	2023-06-26

Balance Sheet
Cash Bank On Hand	22	22	22
Current Assets			22	22	22	23	23	23

Other
Net Current Assets Liabilities	22	22	22	22	22	23	23	23
Total Assets Less Current Liabilities	22	22	22	22	22	23	23	23

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/26 filed on: 14th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/26 filed on: 14th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/06/26 filed on: 24th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/06/28 filed on: 16th, March 2022	accounts	Free Download (5 pages)
SH01	23.00 GBP is the capital in company's statement on 2021/11/01 filed on: 12th, January 2022	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/26 filed on: 26th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/06/27 filed on: 27th, March 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2019/06/26 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/27 filed on: 27th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/28 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/06/27 filed on: 28th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/06/28 filed on: 29th, March 2017	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2015/06/28 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
SH01	22.00 GBP is the capital in company's statement on 2015/09/17 filed on: 17th, September 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 13th, March 2015	annual return	Free Download (8 pages)
SH01	21.00 GBP is the capital in company's statement on 2015/03/13	capital
SH01	21.00 GBP is the capital in company's statement on 2014/01/31 filed on: 10th, March 2015	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/28 filed on: 11th, December 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/28 filed on: 21st, March 2014	accounts	Free Download (7 pages)
SH01	20.00 GBP is the capital in company's statement on 2013/12/20 filed on: 6th, March 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 10th, January 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/28 filed on: 11th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/28 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/28 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2010/06/28 filed on: 23rd, June 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2010/06/29 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 12th, January 2011	annual return	Free Download (6 pages)
SH01	19.00 GBP is the capital in company's statement on 2010/09/09 filed on: 29th, September 2010	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 23rd, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 17th, December 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 11th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 11th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, December 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 2 shares on 2004/07/08. Value of each share 1 £, total number of shares: 17. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/07/08. Value of each share 1 £, total number of shares: 17. filed on: 23rd, August 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/19	annual return
123	Nc inc already adjusted 28/10/03 filed on: 19th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 12 shares on 2003/10/28. Value of each share 1 £, total number of shares: 14. filed on: 19th, February 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 28/10/03 filed on: 19th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 12 shares on 2003/10/28. Value of each share 1 £, total number of shares: 14. filed on: 19th, February 2004	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, December 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, December 2002	incorporation	Free Download (18 pages)

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