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SCARLET MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scarlet Management Company Limited. The company was founded 23 years ago and was given the registration number 04199116. The firm's registered office is in LONDON. You can find them at 45a Trentham Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SCARLET MANAGEMENT COMPANY LIMITED
Company Number:04199116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:45a Trentham Street, London, England, SW18 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a, Trentham Street, London, England, SW18 5AS

Director08 May 2016Active
45 Trentham Street, London, SW18 5AS

Director10 August 2005Active
45a Trentham Street, Southfields, London, SW18 5AS

Secretary21 October 2010Active
45a Trentham Street, Southfields, London, SW18 5AS

Secretary07 January 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 April 2001Active
45a Trentham Street, Southfields, London, SW18 5AS

Director21 October 2010Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 April 2001Active
45a Trentham Street, Southfields, London, SW18 5AS

Director07 January 2002Active
45 Trentham Street, London, SW18 5AS

Director06 January 2004Active
45 Trentham Street, Southfields, London, SW18 5AS

Director07 January 2002Active

People with Significant Control

Mrs Monika Agnieszka Bodera
Notified on:20 March 2017
Status:Active
Date of birth:May 1976
Nationality:Polish
Country of residence:England
Address:45a, Trentham Street, London, England, SW18 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2022-02-06Accounts

Accounts with accounts type micro entity.

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2021-04-04Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-01-21Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2017-01-01Accounts

Accounts with accounts type total exemption small.

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2016-10-13Address

Change registered office address company with date old address new address.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-08Officers

Appoint person director company with name date.

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2016-05-07Address

Change registered office address company with date old address new address.

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2016-03-30Officers

Termination secretary company with name termination date.

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2016-03-30Officers

Termination director company with name termination date.

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2016-01-18Accounts

Accounts with accounts type total exemption full.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption full.

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