County Hall Management Company (n & S) Limited in 13b St. George Wharf LONDON - SW8 2LE

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County Hall Management Company (n & S) Limited LONDON

County Hall Management Company (n & S) started in year 1995 as Private Limited Company with registration number 03069829. The County Hall Management Company (n & S) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at C/o Rendall And Rittner Limited. Postal code: SW8 2LE.

The company has 6 directors, namely Bert O., Ayesha R. and Soorianarain V. and others. Of them, Michael O. has been with the company the longest, being appointed on 7 December 2021 and Bert O. has been with the company for the least time - from 7 December 2023. 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.

County Hall Management Company (n & S) 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	03069829
Date of Incorporation	Mon, 19th Jun 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Bert O.

Position: Director

Appointed: 07 December 2023

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 28 April 2023

Ayesha R.

Position: Director

Appointed: 27 April 2023

Soorianarain V.

Position: Director

Appointed: 08 December 2022

Paul N.

Position: Director

Appointed: 08 December 2022

Duc D.

Position: Director

Appointed: 23 September 2022

Michael O.

Position: Director

Appointed: 07 December 2021

Desmond S.

Position: Director

Appointed: 07 December 2021

Resigned: 08 December 2022

Ibrahim D.

Position: Director

Appointed: 07 December 2021

Resigned: 07 December 2023

Christopher A.

Position: Director

Appointed: 07 December 2021

Resigned: 29 July 2022

Bert O.

Position: Director

Appointed: 07 December 2021

Resigned: 20 February 2023

Mitchell K.

Position: Director

Appointed: 14 December 2020

Resigned: 07 December 2021

Mark F.

Position: Secretary

Appointed: 04 December 2020

Resigned: 28 April 2023

Liam C.

Position: Director

Appointed: 24 November 2020

Resigned: 04 July 2022

Jeffrey L.

Position: Director

Appointed: 10 September 2019

Resigned: 30 July 2020

Desmond S.

Position: Director

Appointed: 10 September 2019

Resigned: 30 September 2020

Parbatie W.

Position: Director

Appointed: 11 January 2018

Resigned: 03 June 2019

Michael B.

Position: Director

Appointed: 01 April 2016

Resigned: 06 February 2019

Richard S.

Position: Director

Appointed: 14 May 2013

Resigned: 29 October 2016

Paul N.

Position: Director

Appointed: 29 March 2011

Resigned: 24 November 2015

Janet S.

Position: Director

Appointed: 28 March 2011

Resigned: 07 December 2021

Alan C.

Position: Director

Appointed: 18 May 2010

Resigned: 17 October 2015

Christopher B.

Position: Director

Appointed: 23 February 2010

Resigned: 07 December 2021

Christopher C.

Position: Director

Appointed: 14 May 2009

Resigned: 27 October 2009

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 01 September 2007

Resigned: 04 December 2020

Ann D.

Position: Director

Appointed: 31 July 2007

Resigned: 28 June 2018

Rosemary I.

Position: Director

Appointed: 31 July 2007

Resigned: 18 May 2010

Michael B.

Position: Director

Appointed: 02 May 2006

Resigned: 01 June 2011

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 March 2005

Resigned: 01 September 2007

David L.

Position: Director

Appointed: 01 March 2005

Resigned: 27 September 2011

Sian F.

Position: Secretary

Appointed: 15 October 2004

Resigned: 10 March 2005

Paul W.

Position: Director

Appointed: 08 December 2003

Resigned: 23 February 2010

Paul N.

Position: Director

Appointed: 08 December 2003

Resigned: 18 February 2005

Paul W.

Position: Secretary

Appointed: 08 December 2003

Resigned: 15 October 2004

Michael W.

Position: Director

Appointed: 08 December 2003

Resigned: 31 July 2007

Deirdre G.

Position: Director

Appointed: 27 August 2002

Resigned: 08 December 2003

Michael B.

Position: Director

Appointed: 27 August 2002

Resigned: 09 December 2003

Mark E.

Position: Director

Appointed: 03 July 2002

Resigned: 27 August 2002

Philip B.

Position: Director

Appointed: 03 July 2002

Resigned: 10 March 2005

Mark E.

Position: Secretary

Appointed: 03 July 2002

Resigned: 12 December 2003

Patrick L.

Position: Director

Appointed: 03 July 2002

Resigned: 12 June 2003

George A.

Position: Director

Appointed: 03 December 1998

Resigned: 03 July 2002

David G.

Position: Director

Appointed: 03 December 1998

Resigned: 03 July 2002

Richard C.

Position: Secretary

Appointed: 03 December 1998

Resigned: 03 July 2002

Stephen C.

Position: Director

Appointed: 01 February 1996

Resigned: 29 May 1998

Roy C.

Position: Director

Appointed: 01 February 1996

Resigned: 29 May 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 June 1995

Resigned: 19 June 1995

John B.

Position: Director

Appointed: 19 June 1995

Resigned: 31 October 1997

George A.

Position: Secretary

Appointed: 19 June 1995

Resigned: 29 May 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1995

Resigned: 19 June 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	421	421

Balance Sheet
Cash Bank On Hand			421	421	421	421	421	421
Net Assets Liabilities			421	421	421	421	421	421
Current Assets	421	421
Debtors	421	421
Net Assets Liabilities Including Pension Asset Liability	421	421

Reserves/Capital
Called Up Share Capital	421	421
Shareholder Funds	421	421

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				421	421
Number Shares Allotted				421	421	421	421	421
Par Value Share				1	1	1	1	1
Creditors Due Within One Year	1	1
Fixed Assets	1	1
Investments Fixed Assets	1	1
Net Current Assets Liabilities	420	420
Total Assets Less Current Liabilities	421	421

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 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: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 21st, July 2016	annual return	Free Download (35 pages)
SH01	421.00 GBP is the capital in company's statement on Thursday 21st July 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 7th, September 2015	annual return	Free Download (40 pages)
SH01	421.00 GBP is the capital in company's statement on Monday 7th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 25th, June 2014	annual return	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 12th, July 2013	annual return	Free Download (40 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th June 2012 filed on: 17th, July 2012	annual return	Free Download (39 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2011 filed on: 18th, July 2011	annual return	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th June 2010 filed on: 2nd, August 2010	annual return	Free Download (54 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (9 pages)
363a	Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (6 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (15 pages)
363s	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (4 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (9 pages)
363s	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (10 pages)
363s	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 17th, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 17th, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 23rd August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, February 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2000 filed on: 27th, February 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, February 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2000 filed on: 27th, February 2003	accounts	Free Download (6 pages)
363a	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 21st, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 21st, February 2002	accounts	Free Download (9 pages)
363s	Period up to Wednesday 14th February 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (32 pages)
363s	Period up to Wednesday 14th February 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (32 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 25th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 25th, November 1999	accounts	Free Download (1 page)
363s	Period up to Monday 4th October 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (5 pages)
363s	Period up to Monday 4th October 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (5 pages)
363s	Period up to Monday 1st March 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (23 pages)
363s	Period up to Monday 1st March 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (23 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 18th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 18th, January 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (9 pages)
363a	Period up to Friday 18th July 1997 - Annual return with full member list filed on: 18th, July 1997	annual return	Free Download (33 pages)
363a	Period up to Friday 18th July 1997 - Annual return with full member list filed on: 18th, July 1997	annual return	Free Download (33 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, April 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, April 1997	accounts	Free Download (9 pages)
363a	Period up to Thursday 11th July 1996 - Annual return with full member list filed on: 11th, July 1996	annual return	Free Download (13 pages)
363a	Period up to Thursday 11th July 1996 - Annual return with full member list filed on: 11th, July 1996	annual return	Free Download (13 pages)

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