About

Registered Number: 02012462
Date of Incorporation: 21/04/1986 (38 years ago)
Company Status: Active
Registered Address: Flat 2 Mcrae House, 234 South Norwood Hill, London, SE25 6AY,

 

Founded in 1986, Mcrae House Management Ltd are based in London. This business has 11 directors listed as Rae, Bruce Gordon, Roberts, Thomas Michael, Mangiera, Rachela, Mangieri, Rachela, Agathangelou, Maria, Bessell, Martin R, De Silva, Shivonn Deborah, Hearty, Brian F, Martin, John M H, Tillett, Dennis J G, Zucchelli, Maria Lisa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAE, Bruce Gordon N/A - 1
ROBERTS, Thomas Michael 12 January 2016 - 1
AGATHANGELOU, Maria N/A 20 August 1998 1
BESSELL, Martin R N/A 05 February 2001 1
DE SILVA, Shivonn Deborah 22 January 2000 06 April 2001 1
HEARTY, Brian F N/A 19 April 1996 1
MARTIN, John M H N/A 15 October 2009 1
TILLETT, Dennis J G N/A 11 August 1997 1
ZUCCHELLI, Maria Lisa 22 January 2000 01 September 2008 1
Secretary Name Appointed Resigned Total Appointments
MANGIERA, Rachela N/A 01 March 1996 1
MANGIERI, Rachela 11 May 2009 07 July 2009 1

Filing History

Document Type Date
CS01 - N/A 29 February 2020
AA - Annual Accounts 22 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 02 October 2018
PSC07 - N/A 06 March 2018
CH01 - Change of particulars for director 06 March 2018
PSC01 - N/A 27 February 2018
CS01 - N/A 25 February 2018
CS01 - N/A 24 February 2017
AD01 - Change of registered office address 10 February 2017
TM02 - Termination of appointment of secretary 09 February 2017
AA - Annual Accounts 09 February 2017
AP04 - Appointment of corporate secretary 23 September 2016
TM02 - Termination of appointment of secretary 23 September 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 04 March 2016
CH03 - Change of particulars for secretary 04 March 2016
AP01 - Appointment of director 12 January 2016
AA - Annual Accounts 28 August 2015
AP01 - Appointment of director 27 August 2015
AP01 - Appointment of director 27 August 2015
CH01 - Change of particulars for director 09 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 23 February 2010
TM01 - Termination of appointment of director 20 October 2009
AA - Annual Accounts 18 September 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 27 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 18 March 2004
363s - Annual Return 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
287 - Change in situation or address of Registered Office 11 February 2003
AA - Annual Accounts 11 February 2003
363a - Annual Return 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
AA - Annual Accounts 26 February 2002
AA - Annual Accounts 02 April 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
363a - Annual Return 05 March 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
287 - Change in situation or address of Registered Office 12 December 2000
363s - Annual Return 19 May 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
AA - Annual Accounts 09 February 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 15 March 1999
363s - Annual Return 04 March 1998
AA - Annual Accounts 17 February 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
363s - Annual Return 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
AA - Annual Accounts 27 February 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 26 April 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 05 May 1993
AUD - Auditor's letter of resignation 31 March 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 13 November 1991
363a - Annual Return 08 March 1991
363 - Annual Return 27 March 1990
AA - Annual Accounts 27 February 1990
288 - N/A 27 April 1989
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
288 - N/A 12 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 March 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
288 - N/A 04 December 1987
288 - N/A 17 November 1987
288 - N/A 13 October 1987
288 - N/A 08 October 1987
288 - N/A 24 July 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 10 July 1986
288 - N/A 30 June 1986
MISC - Miscellaneous document 21 April 1986
NEWINC - New incorporation documents 21 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.