About

Registered Number: 04768888
Date of Incorporation: 18/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Sultan House Management Company Ltd was registered on 18 May 2003 and are based in Croydon. We don't know the number of employees at this organisation. The companies directors are listed as Moore, Kenneth, Rbms Ltd, Robertson, Peter James, Szromnik, Pawel, Wainwright, Alexander at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Peter James 26 September 2013 19 December 2014 1
SZROMNIK, Pawel 23 June 2015 16 January 2018 1
WAINWRIGHT, Alexander 12 October 2015 30 October 2018 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Kenneth 10 March 2015 10 March 2015 1
RBMS LTD 06 January 2011 01 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 09 January 2020
AP04 - Appointment of corporate secretary 27 November 2019
TM02 - Termination of appointment of secretary 27 November 2019
AD01 - Change of registered office address 27 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 01 November 2018
AA - Annual Accounts 12 February 2018
TM01 - Termination of appointment of director 18 January 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 17 December 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
TM01 - Termination of appointment of director 07 May 2015
AA - Annual Accounts 30 April 2015
TM02 - Termination of appointment of secretary 10 March 2015
AP03 - Appointment of secretary 10 March 2015
AP01 - Appointment of director 10 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 10 January 2014
TM01 - Termination of appointment of director 27 September 2013
AP01 - Appointment of director 27 September 2013
AP04 - Appointment of corporate secretary 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 09 January 2013
AD01 - Change of registered office address 08 January 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AP04 - Appointment of corporate secretary 26 January 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 14 January 2011
AD01 - Change of registered office address 09 June 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 11 March 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
AA - Annual Accounts 22 January 2008
288b - Notice of resignation of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 29 August 2007
363s - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 08 February 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 23 October 2006
287 - Change in situation or address of Registered Office 16 December 2005
287 - Change in situation or address of Registered Office 12 July 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 18 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.