KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06969545

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/07/2009 (15 years and 5 months old)

WEBSITE
gh-propertymanagement.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MIH PROPERTY MANAGEMENT LTD, 3RD FLOOR, COLLEGIATE HOUSE
LONDON
SE1 9RY

TRADING ADDRESSES

Mih Property Management Ltd
3rd Floor, Collegiate House
London
SE1 9RY
SE1 9RY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.7k

TOTAL LIABILITIES

£0

NET ASSETS

£2.7k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: MANAGED EXIT LIMITED (918761069) has left the board
Date: 24/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.7k

TOTAL LIABILITIES

£0

NET ASSETS

£2.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUCY ELSBY & JASON MCCARTHY	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
THAMES VALLEY HOUSING	Owned: 25.92 %	Shares: 7	Price per share: £100.00	Total Value: £700.00
GRAHAM ERNEST LLOYD	Owned: 0.02 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
DONALD ANTHONY TUCKER	Owned: 0.01 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
LUCY RONALD & CHRISTOPHER HERBERT	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
YI PAN & BEINI WU	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SARAH BATER & RUTH BATER	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KWING TIM MAK & PO HA HO	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
C. KUNG & C. KUNG	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ALEXANDRA FANNING	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KARINA SESKENA & ALEXIS TORRENTE	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JING JING LI & BENJAMIN PETER VIRGO	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HELEN LOUISE ALMALAH	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GEORGE NG MAN KWONG	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
J. REA	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MIGUEL DELANEY	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KWET KHEE MAXIME LISING	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
E. GORDON	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ANDREW MARK VAN DER MERWE	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RAYMOND HO	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ARASH SOLEIMAN-FALLAH	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DOMINIC CARTY	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
C. SAVVAS	Owned: 3.70 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Isbell 01/08/2022 - Present (2 years and 4 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MANAGED EXIT LIMITED 04/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 22/07/2009 - 22/07/2009 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Peter Richard Dunthorne 22/07/2009 - 06/04/2011 (1 years and 8 months) Born in Sep 1965	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 85	View Report
Graham Ernest Lloyd 22/07/2009 - Present (15 years and 5 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 202	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: MANAGED EXIT LIMITED (918761069) has left the board
Date: 24/10/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: GH PROPERTY MANAGEMENT SERVICES LTDSERVICES LIMIT (916653384) has left the board
Date: 24/05/2023	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 04/05/2023	Event: New Company Secretary MANAGED EXIT LIMITED (930852463) Appointed
Date: 08/08/2022	Event: Liam John O'Sullivan (913900797) has left the board
Date: 08/08/2022	Event: New Board Member Mark Isbell (929876471) Appointed
Date: 07/08/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: Change in Reg. Office
Date: 08/01/2021	Event: New Accounts filed
Date: 09/09/2020	Event: Beverley Jayne Groenewald (925859519) has left the board
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: Craig De Kleyn (916698755) has left the board
Date: 30/07/2019	Event: Change in Reg. Office
Date: 21/05/2019	Event: New Board Member Beverley Jayne Groenewald (925859519) Appointed
Date: 04/04/2019	Event: New Board Member Alexandra Fanning (925704213) Appointed
Date: 15/03/2019	Event: James Murray (916698702) has left the board
Date: 07/08/2018	Event: Helen Louise Mourton (916698740) has left the board
Date: 26/07/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Accounts filed
Date: 28/09/2017	Event: New Accounts filed
Date: 09/08/2017	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (923585369) has left the board
Date: 09/08/2017	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) Appointed
Date: 27/07/2017	Event: New Annual Return filed
Date: 26/07/2017	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (923585369) Appointed
Date: 26/07/2017	Event: Liam O'Sullivan (916947487) has left the board
Date: 11/08/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Accounts filed
Date: 20/08/2015	Event: New Annual Return filed
Date: 19/08/2015	Event: New Accounts filed
Date: 16/08/2014	Event: New Annual Return filed
Date: 27/05/2014	Event: New Accounts filed
Date: 14/09/2013	Event: New Accounts filed
Date: 15/08/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Ashley Paul Chase (916698720) has left the board
Date: 02/05/2013	Event: Change in Reg. Office

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KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.7k

£0

£2.7k

People Overview

1

9

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.7k

£0

£2.7k

Accounts

People Overview

1

9

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™