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ST ANNES HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as St Annes House Management Company Limited. The company was founded 25 years ago and was given the registration number 03769297. The firm's registered office is in LONDON. You can find them at Unit 292 Latymer Court, Hammersmith Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ST ANNES HOUSE MANAGEMENT COMPANY LIMITED
Company Number:03769297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 292 Latymer Court, Hammersmith Road, London, W6 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 292 Latymer Court, Hammersmith Road, London, England, W6 7LD

Secretary31 March 2010Active
Unit 292 Latymer Court, Hammersmith Road, London, England, W6 7LD

Director01 November 2000Active
Flat 7, 36 Buckingham Gate, London, United Kingdom, SW1E 6PB

Secretary12 January 2004Active
2nd Floor Flat, 3 Diadem Court, London, W1D 3EF

Secretary05 April 2000Active
St Annes House, Diadem Court, London, W1V 3AN

Secretary13 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 May 1999Active
Flat 7, 36 Buckingham Gate, London, United Kingdom, SW1E 6PB

Director11 June 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 May 1999Active
St Annes House, Diadem Court, London, W1D 3EF

Director13 May 1999Active
2nd Floor Flat, 3 Diadem Court, London, W1D 3EF

Director05 April 2000Active
St Annes House, Diadem Court, London, W1V 3AN

Director13 May 1999Active
St Annes House, Diadem Court, London, W1V 4DP

Director13 May 1999Active

People with Significant Control

Chung Fai Edmond Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Unit 292 Latymer Court, Hammersmith Road, London, W6 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Robert Finn
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:English
Address:Unit 292 Latymer Court, Hammersmith Road, London, W6 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Braddon Pritchett
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Unit 292 Latymer Court, Hammersmith Road, London, W6 7LD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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