London House (134 High Street) Residents Management Company Limited in Frimley CAMBERLEY - GU16 9AU

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London House (134 High Street) Residents Management Company Limited CAMBERLEY

Founded in 2016, London House (134 High Street) Residents Management Company, classified under reg no. 10237276 is an active company. Currently registered at 26 Worsley Road GU16 9AU, Camberley the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023. Since Thursday 30th June 2016 London House (134 High Street) Residents Management Company Limited is no longer carrying the name London House (135 High Street) Residents Management Company.

The company has 6 directors, namely Kieran S., Katie D. and Jack H. and others. Of them, Katie D., Jack H., Alan J., Charlotte K., Thomas P. have been with the company the longest, being appointed on 11 November 2020 and Kieran S. has been with the company for the least time - from 1 December 2021. As of 27 April 2024, there were 5 ex directors - Denise B., Lisa S. and others listed below. There were no ex secretaries.

London House (134 High Street) Residents Management Company Limited Address / Contact

Office Address	26 Worsley Road
Office Address2	Frimley
Town	Camberley
Post code	GU16 9AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10237276
Date of Incorporation	Fri, 17th Jun 2016
Industry	Residents property management
End of financial Year	30th June
Company age	8 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Kieran S.

Position: Director

Appointed: 01 December 2021

Katie D.

Position: Director

Appointed: 11 November 2020

Jack H.

Position: Director

Appointed: 11 November 2020

Alan J.

Position: Director

Appointed: 11 November 2020

Charlotte K.

Position: Director

Appointed: 11 November 2020

Thomas P.

Position: Director

Appointed: 11 November 2020

Kites Property Services Limited

Position: Corporate Secretary

Appointed: 01 November 2020

Denise B.

Position: Director

Appointed: 11 November 2020

Resigned: 02 December 2022

Lisa S.

Position: Director

Appointed: 11 November 2020

Resigned: 30 September 2022

Ashley G.

Position: Director

Appointed: 11 November 2020

Resigned: 08 October 2021

Clarke Gammon Estates Limited

Position: Corporate Secretary

Appointed: 27 April 2017

Resigned: 01 November 2019

Michael H.

Position: Director

Appointed: 17 June 2016

Resigned: 19 November 2020

Philip W.

Position: Director

Appointed: 17 June 2016

Resigned: 11 November 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Philip W. The abovementioned PSC has 25-50% voting rights.

Philip W.

Notified on	17 June 2016
Ceased on	19 November 2020
Nature of control:	25-50% voting rights

Company previous names

London House (135 High Street) Residents Management Company	June 30, 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 17th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 17th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 16th June 2023 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 25th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 2nd December 2022 filed on: 25th, January 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 22nd, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 16th June 2022 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st December 2021. filed on: 1st, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th October 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 9th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 16th June 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, June 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 28th, May 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 19th November 2020 filed on: 19th, November 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 19th November 2020 filed on: 19th, November 2020	persons with significant control	Free Download (1 page)
AD01	New registered office address 26 Worsley Road Frimley Camberley Surrey GU16 9AU. Change occurred on Thursday 12th November 2020. Company's previous address: Wey House Broadmead Road Old Woking Woking GU22 9JR England. filed on: 12th, November 2020	address	Free Download (1 page)
AP04	Appointment (date: Sunday 1st November 2020) of a secretary filed on: 12th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th November 2020. filed on: 11th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th November 2020 filed on: 11th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th November 2020. filed on: 11th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th November 2020. filed on: 11th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th November 2020. filed on: 11th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th November 2020. filed on: 11th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th November 2020. filed on: 11th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th November 2020. filed on: 11th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th November 2020. filed on: 11th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 16th June 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 1st November 2019 filed on: 19th, November 2019	officers	Free Download (1 page)
AD01	New registered office address Wey House Broadmead Road Old Woking Woking GU22 9JR. Change occurred on Tuesday 19th November 2019. Company's previous address: 4a Quarry Street Quarry Street Guildford GU1 3TY England. filed on: 19th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 16th June 2019 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AD01	New registered office address 4a Quarry Street Quarry Street Guildford GU1 3TY. Change occurred on Tuesday 19th June 2018. Company's previous address: 3 Tannery House Tannery Lane Send Woking GU23 7EE United Kingdom. filed on: 19th, June 2018	address	Free Download (1 page)
AP04	Appointment (date: Thursday 27th April 2017) of a secretary filed on: 19th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 16th June 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 24th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 16th June 2017 filed on: 21st, June 2017	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed london house (135 high street) residents management company LIMITEDcertificate issued on 30/06/16 filed on: 30th, June 2016	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, June 2016	incorporation	Free Download (17 pages)

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