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 24 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Tristan B., Monika B.. Of them, Monika B. has been with the company the longest, being appointed on 8 May 2016 and Tristan B. has been with the company for the least time - from 5 February 2025. 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 24 years old
Account next due date Wed, 31st Jan 2024 (527 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Tristan B.

Position: Director

Appointed: 05 February 2025

Monika B.

Position: Director

Appointed: 08 May 2016

Scott E.

Position: Director

Appointed: 21 October 2010

Resigned: 30 March 2016

Scott E.

Position: Secretary

Appointed: 21 October 2010

Resigned: 30 March 2016

Sophie M.

Position: Director

Appointed: 10 August 2005

Resigned: 05 February 2025

David M.

Position: Director

Appointed: 06 January 2004

Resigned: 10 August 2005

Nicola K.

Position: Secretary

Appointed: 07 January 2002

Resigned: 21 October 2010

Nicola K.

Position: Director

Appointed: 07 January 2002

Resigned: 21 October 2010

Graham T.

Position: Director

Appointed: 07 January 2002

Resigned: 06 January 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2001

Resigned: 07 January 2002

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

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 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth222       
Balance Sheet
Current Assets2222222222
Net Assets Liabilities  22222222
Cash Bank In Hand22        
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Called Up Share Capital22        
Shareholder Funds222       
Other
Net Current Assets Liabilities2222222222
Total Assets Less Current Liabilities2222222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 2024-04-30
filed on: 12th, January 2025
Free Download (3 pages)

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