About

Registered Number: 02498145
Date of Incorporation: 02/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT,

 

Established in 1990, Surrey House (Rotherhithe) Management Ltd are based in Bromley, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Om Property Management Limited, Christiansen, Ole Hermann, Humphrey, Clive Arthur, Keller, Paul Justin, Keller, Simon James, Leonard, Andrew Richard James, Mangion, Karine, Oren, Alper, Rowbottom, Daniel, Peverel Nominee Services Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIANSEN, Ole Hermann 01 May 2003 24 March 2015 1
HUMPHREY, Clive Arthur 21 March 2017 01 October 2018 1
KELLER, Paul Justin 01 January 1997 01 February 2014 1
KELLER, Simon James N/A 01 May 1998 1
LEONARD, Andrew Richard James N/A 01 December 1997 1
MANGION, Karine 02 April 2014 21 March 2017 1
OREN, Alper 04 February 2015 03 March 2016 1
ROWBOTTOM, Daniel 12 April 2018 21 May 2019 1
PEVEREL NOMINEE SERVICES LIMITED 23 July 2010 01 January 2011 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT LIMITED 23 July 2010 01 January 2011 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 02 May 2019
AP04 - Appointment of corporate secretary 15 January 2019
TM02 - Termination of appointment of secretary 15 January 2019
AD01 - Change of registered office address 15 January 2019
AA - Annual Accounts 04 December 2018
CH04 - Change of particulars for corporate secretary 29 October 2018
TM01 - Termination of appointment of director 01 October 2018
CS01 - N/A 16 May 2018
AP01 - Appointment of director 18 April 2018
AD01 - Change of registered office address 19 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 22 May 2017
AP01 - Appointment of director 04 April 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 06 April 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 01 June 2015
AP01 - Appointment of director 20 April 2015
TM01 - Termination of appointment of director 26 March 2015
AP01 - Appointment of director 16 February 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 10 June 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 11 February 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 30 May 2012
AD01 - Change of registered office address 30 May 2012
AD01 - Change of registered office address 09 May 2012
AP04 - Appointment of corporate secretary 31 January 2012
AA - Annual Accounts 31 January 2012
TM01 - Termination of appointment of director 03 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 12 April 2011
TM02 - Termination of appointment of secretary 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
AP04 - Appointment of corporate secretary 30 July 2010
AP02 - Appointment of corporate director 30 July 2010
TM02 - Termination of appointment of secretary 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 11 March 2009
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 25 June 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 16 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 05 July 2005
363a - Annual Return 16 May 2005
363a - Annual Return 08 May 2004
AA - Annual Accounts 03 March 2004
288a - Notice of appointment of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 20 June 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 15 June 1998
225 - Change of Accounting Reference Date 22 April 1998
AA - Annual Accounts 27 March 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
363s - Annual Return 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 15 May 1996
AAMD - Amended Accounts 16 April 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 23 August 1994
AA - Annual Accounts 22 April 1994
288 - N/A 25 August 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 28 February 1993
363b - Annual Return 17 August 1992
AA - Annual Accounts 20 July 1992
287 - Change in situation or address of Registered Office 25 June 1992
363b - Annual Return 04 February 1992
363(287) - N/A 04 February 1992
288 - N/A 09 May 1990
NEWINC - New incorporation documents 02 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.