KERR House Management Limited

Company Name	KERR House Management Limited
Company Status	Active
Company Number	01025090
Category	Private Limited Company
Incorporation Date	23 September 1971(52 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Walter Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(24 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	22 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Jeffrey Gordon Baker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(24 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Wholesale Manager
Country of Residence	United Kingdom
Correspondence Address	13 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Mr Anthony Francis Rowland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(30 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	50 The Oval Banstead Surrey SM7 2RA

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	16 December 2016(45 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mrs Khalida Muradova
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(50 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Legal Contracts Advisor
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Mark Hewlett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(20 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 December 1996)
Role	Engineer
Correspondence Address	9 Chestnut Court 65 Mulgrave Road Seilton Surrey SM2 6LR

Director Name	Mr Charles Muddeman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Research Chemist
Correspondence Address	32 Chestnut Court 65 Mulgrave Road Surrey SM2 6LR

Director Name	Miss Doris Tilley
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(20 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 May 1999)
Role	Retired
Correspondence Address	30 Chestnut Court 65 Mulgrave Road Seilton Sussex SM2 6LR

Secretary Name	Mr David Blackmore
Nationality	British
Status	Resigned
Appointed	07 December 1991(20 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Jane Blackmore
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1995)
Role	Business Travel Asistant Mana
Correspondence Address	26 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Valerie Pierce
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1997)
Role	Claims Controller
Correspondence Address	23 Chesnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Grainne Bridget McNulty
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(24 years, 6 months after company formation)
Appointment Duration	15 years (resigned 08 April 2011)
Role	Sales/Product Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Jonathan Scott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1996(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2000)
Role	Service Advisor
Correspondence Address	4 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Malcolm Owen Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1999)
Role	Welder
Correspondence Address	Flat 5 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Siobhan Janet Abbott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(25 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 July 2002)
Role	Legal Secretary
Correspondence Address	2 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Raymond Nigel Edwards
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2001)
Role	Courier
Correspondence Address	29 Beverley Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Secretary Name	Mrs Lilian Waters
Nationality	British
Status	Resigned
Appointed	23 March 1999(27 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 November 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	51 Cornwall Road Sutton Surrey SM2 6DU

Director Name	Nichloas Robert Eldred
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(29 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2004)
Role	Bank Manager
Correspondence Address	18 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Anne Gladysz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(37 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 February 2013)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Secretary Name	Mrs Sheila Spoor
Status	Resigned
Appointed	15 November 2010(39 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2016)
Role	Company Director
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Director Name	Mrs Anne Gladysz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(42 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £10	K. Boxall 5.56% Ordinary
2 at £10	Mr A. Rowland 5.56% Ordinary
2 at £10	Mrs A.w. Bell & Mr A.w. Bell 5.56% Ordinary
2 at £10	R. Smyth 5.56% Ordinary
1 at £10	C.g. Phillips 2.78% Ordinary
1 at £10	Deborah Mcgurrin & Francis John Mcgurrin 2.78% Ordinary
1 at £10	Frank John Parker & Joanne Elizabeth Parker 2.78% Ordinary
1 at £10	J. Belcher 2.78% Ordinary
1 at £10	Jason Sigmound Gladysz & Sally Anne Gladysz 2.78% Ordinary
1 at £10	Jeffrey Baker 2.78% Ordinary
1 at £10	Jennifer Elizabeth Smith 2.78% Ordinary
1 at £10	Joydeep Acharjee & Dolon Acharjee 2.78% Ordinary
1 at £10	Kevin Mark Storey & Mayuree Neog 2.78% Ordinary
1 at £10	Laxmi Maddineni & Raghuram Boyapati 2.78% Ordinary
1 at £10	Miss A. De Luz 2.78% Ordinary
1 at £10	Mr A. Uddin 2.78% Ordinary
1 at £10	Mr A.p. Bell 2.78% Ordinary
1 at £10	Mr J. Royds & Miss L. Chelli 2.78% Ordinary
1 at £10	Mr N. Rivett 2.78% Ordinary
1 at £10	Mr P. Mulcaire 2.78% Ordinary
1 at £10	Mr P. Prabhakaran & Mrs A.g. Praveen 2.78% Ordinary
1 at £10	Mr R.s. Sood 2.78% Ordinary
1 at £10	Mr T.j. Forrest 2.78% Ordinary
1 at £10	Mr W. Smith 2.78% Ordinary
1 at £10	Mrs E.k. Caddy 2.78% Ordinary
1 at £10	Mrs M. Gabriele 2.78% Ordinary
1 at £10	Mrs R. Ali & Mr R. Ali 2.78% Ordinary
1 at £10	Mrs Ruth Weston 2.78% Ordinary
1 at £10	Mrs S. Sivapalan & Mr S. Sivapalan 2.78% Ordinary
1 at £10	Ms Elizabar Kebadez 2.78% Ordinary
1 at £10	Sharon Mbow & Amadou Mbow 2.78% Ordinary
1 at £10	Sovereign Millenium Investments LTD 2.78% Ordinary

Financials

Year	2014
Turnover	£180
Net Worth	£360
Current Liabilities	£180

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
16 December 2016	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (8 pages)
9 May 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 360 (8 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
24 June 2015	Termination of appointment of Anne Gladysz as a director on 1 June 2015 (1 page)
24 June 2015	Termination of appointment of Anne Gladysz as a director on 1 June 2015 (1 page)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 360 (9 pages)
11 July 2014	Appointment of Mrs Anne Gladysz as a director (2 pages)
20 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 360 (8 pages)
22 May 2013	Director's details changed for Anthony Francis Rowland on 19 April 2011 (2 pages)
16 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
1 March 2013	Termination of appointment of Anne Gladysz as a director (1 page)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
21 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
11 April 2011	Termination of appointment of Grainne Mcnulty as a director (1 page)
8 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
23 November 2010	Appointment of Mrs Sheila Spoor as a secretary (1 page)
23 November 2010	Registered office address changed from 6 Lind Road Suton Surrey SM1 1PJ on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (10 pages)
23 November 2010	Termination of appointment of Lilian Waters as a secretary (1 page)
26 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (17 pages)
23 November 2009	Director's details changed for Anthony Francis Rowland on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Anne Gladysz on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Jeffrey Gordon Baker on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Walter Smith on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Grainne Bridget Mcnulty on 20 November 2009 (2 pages)
4 August 2009	Director appointed anne gladysz (2 pages)
15 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
24 November 2008	Return made up to 20/11/08; full list of members (21 pages)
24 November 2008	Secretary's change of particulars / lilian waters / 01/01/2008 (2 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
30 November 2007	Return made up to 20/11/07; change of members (8 pages)
11 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
8 January 2007	Return made up to 20/11/06; full list of members (13 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
21 April 2006	Registered office changed on 21/04/06 from: 4 clowser close watergardens sutton surrey SM1 4TP (1 page)
30 November 2005	Return made up to 20/11/05; change of members (8 pages)
1 September 2005	Full accounts made up to 30 September 2004 (11 pages)
26 November 2004	Return made up to 20/11/04; change of members (8 pages)
26 July 2004	Director resigned (1 page)
17 February 2004	Full accounts made up to 30 September 2003 (11 pages)
7 December 2003	Return made up to 20/11/03; full list of members (13 pages)
5 March 2003	Full accounts made up to 30 September 2002 (10 pages)
9 January 2003	Director resigned (1 page)
19 November 2002	Return made up to 20/11/02; no change of members 363(288) ‐ Director resigned (9 pages)
31 July 2002	New director appointed (2 pages)
17 June 2002	Full accounts made up to 30 September 2001 (11 pages)
12 December 2001	Return made up to 21/11/01; full list of members (12 pages)
31 July 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
25 May 2001	Full accounts made up to 30 September 2000 (10 pages)
8 December 2000	Return made up to 30/11/00; change of members 363(288) ‐ Director resigned (8 pages)
19 June 2000	Full accounts made up to 30 September 1999 (11 pages)
6 December 1999	Return made up to 30/11/99; no change of members (8 pages)
14 September 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
1 June 1999	Full accounts made up to 30 September 1998 (10 pages)
9 April 1999	Registered office changed on 09/04/99 from: 38THEBROADWAY wimbledon SW19 1RQ (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	New director appointed (2 pages)
15 December 1998	Return made up to 07/12/98; full list of members (10 pages)
2 June 1998	Full accounts made up to 30 September 1997 (10 pages)
17 December 1997	Return made up to 07/12/97; full list of members (7 pages)
8 October 1997	New director appointed (2 pages)
13 July 1997	Full accounts made up to 30 September 1996 (10 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
18 December 1996	Return made up to 07/12/96; full list of members (8 pages)
15 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
12 March 1996	Full accounts made up to 30 September 1995 (8 pages)
28 December 1995	Return made up to 07/12/95; full list of members (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (8 pages)
1 June 1995	Director resigned (2 pages)

KERR House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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