Scarlet Management Company Limited in LONDON

Scarlet Management Company Limited LONDON

Founded in 2001, Scarlet Management Company, classified under reg no. 04199116 is an active company. Currently registered at 45a Trentham Street SW18 5AS, London the company has been in the business for 20 years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on 2020-04-30.

The company has 2 directors, namely Monika B., Sophie M.. Of them, Sophie M. has been with the company the longest, being appointed on 10 August 2005 and Monika B. has been with the company for the least time - from 8 May 2016. At the moment 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.

Scarlet Management Company Limited Address / Contact

Office Address	45a Trentham Street
Town	London
Post code	SW18 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04199116
Date of Incorporation	Thu, 12th Apr 2001
Industry	Residents property management
End of financial Year	30th April
Company age	20 years old
Account next due date	Mon, 31st Jan 2022 (104 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Fri, 18th Feb 2022 (2022-02-18)
Last confirmation statement dated	Thu, 4th Feb 2021

Company staff

Monika B.

Position: Director

Appointed: 08 May 2016

Sophie M.

Position: Director

Appointed: 10 August 2005

Scott E.

Position: Secretary

Appointed: 21 October 2010

Resigned: 30 March 2016

Scott E.

Position: Director

Appointed: 21 October 2010

Resigned: 30 March 2016

David M.

Position: Director

Appointed: 06 January 2004

Resigned: 10 August 2005

Graham T.

Position: Director

Appointed: 07 January 2002

Resigned: 06 January 2004

Nicola K.

Position: Secretary

Appointed: 07 January 2002

Resigned: 21 October 2010

Nicola K.

Position: Director

Appointed: 07 January 2002

Resigned: 21 October 2010

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 12 April 2001

Resigned: 07 January 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2001

Resigned: 07 January 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Monika B. The abovementioned PSC and has 25-50% shares.

Monika B.

Notified on	20 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	2	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-04-30 filed on: 4th, April 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-04-30 filed on: 4th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 5th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 19th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 21st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 1st, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-12 with full list of members filed on: 8th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 18th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-04-12 with full list of members filed on: 22nd, April 2015	annual return
SH01	Statement of Capital on 2015-04-22: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 22nd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-12 with full list of members filed on: 13th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-13: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 23rd, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-04-12 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 16th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-04-12 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 13th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-04-12 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 8th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-04-12 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 21st, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 26th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 8th, March 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 13th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 13th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 13th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 13th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 24th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 24th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 15th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 15th, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-04-27 filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-27 filed on: 27th, April 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 22nd, January 2003	accounts	Free Download (2 pages)
363a	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 22nd, January 2003	accounts	Free Download (2 pages)
363a	Annual return made up to 2002-11-21 filed on: 21st, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-11-21 filed on: 21st, November 2002	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2002	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2002	resolution	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, April 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, April 2001	incorporation	Free Download (16 pages)

Scarlet Management Company Limited LONDON

Scarlet Management Company Limited Address / Contact

Company Information / Profile

Company staff

Monika B.

Sophie M.

Scott E.

Scott E.

David M.

Graham T.

Nicola K.

Nicola K.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

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