China House Management Company Limited in 13b St. George Wharf LONDON - SW8 2LE

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China House Management Company Limited LONDON

Founded in 1999, China House Management Company, classified under reg no. 03840121 is an active company. Currently registered at C/o Rendall And Rittner Limited SW8 2LE, London the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely George G., Remy M.. Of them, Remy M. has been with the company the longest, being appointed on 1 June 2009 and George G. has been with the company for the least time - from 13 January 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

China House Management Company Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited
Office Address2	13b St. George Wharf
Town	London
Post code	SW8 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03840121
Date of Incorporation	Mon, 13th Sep 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

George G.

Position: Director

Appointed: 13 January 2015

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 18 October 2013

Remy M.

Position: Director

Appointed: 01 June 2009

Victor C.

Position: Director

Appointed: 26 October 2020

Resigned: 01 October 2021

Nicholas K.

Position: Director

Appointed: 01 November 2019

Resigned: 15 March 2022

Yvette B.

Position: Director

Appointed: 13 January 2015

Resigned: 13 February 2017

Richard K.

Position: Director

Appointed: 02 September 2014

Resigned: 26 September 2018

Richard H.

Position: Director

Appointed: 18 August 2008

Resigned: 12 November 2014

Anton D.

Position: Director

Appointed: 22 March 2006

Resigned: 01 August 2010

Neville P.

Position: Secretary

Appointed: 18 December 2003

Resigned: 18 October 2013

Adam P.

Position: Director

Appointed: 03 December 2003

Resigned: 04 July 2005

Lee C.

Position: Director

Appointed: 03 December 2003

Resigned: 25 July 2008

Terence H.

Position: Director

Appointed: 03 December 2003

Resigned: 01 December 2007

Matthew B.

Position: Director

Appointed: 29 October 2003

Resigned: 17 March 2004

Richard H.

Position: Director

Appointed: 27 November 2002

Resigned: 03 December 2003

Keith A.

Position: Director

Appointed: 27 November 2002

Resigned: 08 December 2004

Matthew B.

Position: Director

Appointed: 27 November 2002

Resigned: 29 August 2003

Jennifer S.

Position: Director

Appointed: 27 November 2002

Resigned: 06 February 2005

Revolution Property Management Ltd

Position: Corporate Secretary

Appointed: 27 November 2002

Resigned: 18 December 2003

Graham M.

Position: Secretary

Appointed: 12 March 2001

Resigned: 27 November 2002

Graham M.

Position: Director

Appointed: 12 March 2001

Resigned: 27 November 2002

Barrie W.

Position: Director

Appointed: 12 March 2001

Resigned: 27 November 2002

John S.

Position: Director

Appointed: 12 March 2001

Resigned: 27 November 2002

Jeremy P.

Position: Director

Appointed: 13 September 1999

Resigned: 12 July 2001

John K.

Position: Secretary

Appointed: 13 September 1999

Resigned: 12 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 13 September 1999

John K.

Position: Director

Appointed: 13 September 1999

Resigned: 12 July 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 18th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 31st August 2015 filed on: 11th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Sunday 31st August 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Saturday 31st August 2013 filed on: 10th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Friday 31st August 2012 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Wednesday 31st August 2011 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Tuesday 31st August 2010 filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to Monday 31st August 2009 filed on: 27th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, June 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 14th October 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
363a	Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 16th September 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (4 pages)
363s	Period up to Friday 16th September 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 13th October 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th October 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th September 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th September 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 14th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 14th, September 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (4 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 19th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 19th, February 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 18th October 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Thursday 18th October 2001 (Registered office changed on 18/10/01)	annual return
363s	Period up to Thursday 18th October 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Thursday 18th October 2001 (Registered office changed on 18/10/01)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 17th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 17th, July 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Tuesday 24th October 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Tuesday 24th October 2000 (Director's particulars changed)	annual return

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