About

Registered Number: 04007822
Date of Incorporation: 05/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 557 Pinner Road, North Harrow, Middlesex, HA2 6EQ

 

Established in 2000, Solent House Management Ltd are based in Middlesex, it's status is listed as "Active". This organisation has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KESAVAN, Anil 06 December 2016 - 1
BOTWE, Sandra Rose 07 January 2005 14 November 2005 1
BRIGNULL, Anthony Royston 11 December 2001 09 October 2003 1
DALTON, Daniel Christopher 23 April 2002 09 October 2003 1
FREMPONG MANSO, Amakye 16 July 2007 06 December 2016 1
HUTCHINSON, Colin Hew 11 December 2001 04 October 2006 1
MIFFLIN, Mark Christopher 11 December 2001 09 October 2003 1
MILSOM, Stephen John 23 April 2002 09 October 2003 1
PATTANI, Hina, Dr 14 February 2002 09 October 2003 1
PEREIRA, Thomas Aleixanho 09 October 2003 04 October 2006 1
PRATT, John 09 October 2003 25 October 2004 1
RIAZ, Tamkin Sheikh 11 December 2001 09 October 2003 1
RICHARDS, Aisha 11 December 2001 12 July 2007 1
RICHARDS CARBERRY, Paulette 21 December 2004 17 February 2006 1
RUSSELL, Christian 11 December 2001 09 October 2003 1
SOORIYA ARACHCHI, Enosha 11 January 2001 09 October 2003 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 05 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 December 2017
CS01 - N/A 06 December 2016
AP01 - Appointment of director 06 December 2016
AP01 - Appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 03 December 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 04 July 2014
DISS40 - Notice of striking-off action discontinued 14 June 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 22 June 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 21 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH04 - Change of particulars for corporate secretary 28 June 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
AA - Annual Accounts 24 April 2008
288b - Notice of resignation of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
287 - Change in situation or address of Registered Office 24 July 2007
363a - Annual Return 22 June 2007
363a - Annual Return 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
287 - Change in situation or address of Registered Office 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
287 - Change in situation or address of Registered Office 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
287 - Change in situation or address of Registered Office 26 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
363s - Annual Return 06 June 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 06 December 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 26 January 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
363s - Annual Return 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
287 - Change in situation or address of Registered Office 18 October 2003
AA - Annual Accounts 28 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
363s - Annual Return 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 22 June 2001
225 - Change of Accounting Reference Date 22 March 2001
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
287 - Change in situation or address of Registered Office 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.