Hind House Management Limited

Company Name	Hind House Management Limited
Company Status	Active
Company Number	01763714
Category	Private Limited Company
Incorporation Date	24 October 1983(40 years, 6 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	Paul Geoffrey Taylor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 May 1998(14 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Decorator
Country of Residence	England
Correspondence Address	54 Church Street Weybridge Road Surrey KT13 8DP

Director Name	Ms Cecelia Fernandes
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	02 December 2008(25 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 Church Street Weybridge Road Surrey KT13 8DP

Director Name	Mr Adam Attila Batki
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Sports Coach
Country of Residence	England
Correspondence Address	54 Church Street Weybridge Road Surrey KT13 8DP

Director Name	Ms Nicola Bliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(40 years after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Church Street Weybridge Road Surrey KT13 8DP

Secretary Name	Curchod & Co Chartered Surveyors (Corporation)
Status	Current
Appointed	11 March 1997(13 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Correspondence Address	Portmore House Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	Ms Belinda Elizabeth Bryant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 February 1997)
Role	Administration Assistant
Correspondence Address	98 Friars Avenue London SW15 3DU

Director Name	Mr Christopher John Gordon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 August 1998)
Role	Business Analyst
Correspondence Address	11/100 Friars Avenue Roehampton Vale London SW15 3DU

Secretary Name	Ms Belinda Elizabeth Bryant
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	98 Friars Avenue London SW15 3DU

Secretary Name	Mr Michael King-Lewis
Nationality	British
Status	Resigned
Appointed	27 September 1993(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Estate Agent
Correspondence Address	61 Bridge Road East Molesey Surrey KT8 9ER

Secretary Name	Catherine Carole King Lewis
Nationality	British
Status	Resigned
Appointed	22 August 1994(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 February 1995)
Role	Property Manager
Correspondence Address	30 Upper Way Farnham Surrey GU9 8RF

Secretary Name	Andrew Robin McKeer
Nationality	British
Status	Resigned
Appointed	09 February 1995(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 1997)
Role	Chartered Surveyor
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	John Elliot
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(14 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 September 2005)
Role	Electronics Engineer
Correspondence Address	Flat 12 98 Friars Avenue London SW15 3DU

Director Name	Irene Harte
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(14 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 November 1998)
Role	Sales Assistant
Correspondence Address	Flat 5 102 Friars Avenue London SW15 3DU

Director Name	Janice Vivienne Coker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(20 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 26 June 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Church Street Weybridge Road Surrey KT13 8DP

Location

Registered Address	54 Church Street Weybridge Road Surrey KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

-	OTHER 44.44% -
1 at £15	Anina Yin Cheng 2.78% Ordinary
1 at £15	Annabelle Wilding & Jonathon Charles Wilding 2.78% Ordinary
1 at £15	Christopher John Henry Rogers 2.78% Ordinary
1 at £15	Claire Pitcher 2.78% Ordinary
1 at £15	Darren Linton & Sarah Linton 2.78% Ordinary
1 at £15	Jacqueline Anne Bott 2.78% Ordinary
1 at £15	Janice Coker 2.78% Ordinary
1 at £15	John England 2.78% Ordinary
1 at £15	John Simpson 2.78% Ordinary
1 at £15	John White & Andrew John Evans 2.78% Ordinary
1 at £15	Margaret Mary Enright 2.78% Ordinary
1 at £15	Margaret Mary Reynolds 2.78% Ordinary
1 at £15	Mr Alexander Hill 2.78% Ordinary
1 at £15	Mrs Wadhers & Mr Wadhers 2.78% Ordinary
1 at £15	Ms K. Biglarian 2.78% Ordinary
1 at £15	Nicholas John Follett 2.78% Ordinary
1 at £15	Olivier Pierre Daniel Dusseau 2.78% Ordinary
1 at £15	Omaya Mohyel Din Sabir 2.78% Ordinary
1 at £15	Syedor Rahman 2.78% Ordinary
1 at £15	Tajinder Kaur Hayre 2.78% Ordinary

Financials

Year	2014
Net Worth	£540

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	10 May 2023 (11 months, 1 week ago)
Next Return Due	24 May 2024 (1 month, 1 week from now)

Filing History

21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 29 September 2019 (5 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with updates (6 pages)
20 December 2018	Total exemption full accounts made up to 29 September 2018 (5 pages)
24 May 2018	Confirmation statement made on 10 May 2018 with updates (6 pages)
16 January 2018	Total exemption full accounts made up to 29 September 2017 (6 pages)
26 June 2017	Director's details changed for Paul Geoffrey Taylor on 20 June 2017 (2 pages)
26 June 2017	Director's details changed for Janice Vivienne Coker on 20 June 2017 (2 pages)
26 June 2017	Director's details changed for Ms Cecelia Fernandes on 20 June 2017 (2 pages)
26 June 2017	Director's details changed for Paul Geoffrey Taylor on 20 June 2017 (2 pages)
26 June 2017	Director's details changed for Janice Vivienne Coker on 20 June 2017 (2 pages)
26 June 2017	Director's details changed for Ms Cecelia Fernandes on 20 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
4 January 2017	Total exemption small company accounts made up to 29 September 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 29 September 2016 (5 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 540 (9 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 540 (9 pages)
3 May 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
26 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 540 (9 pages)
26 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 540 (9 pages)
20 January 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
22 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 540 (9 pages)
22 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 540 (9 pages)
5 February 2014	Total exemption full accounts made up to 29 September 2013 (5 pages)
5 February 2014	Total exemption full accounts made up to 29 September 2013 (5 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
5 April 2013	Total exemption full accounts made up to 29 September 2012 (5 pages)
5 April 2013	Total exemption full accounts made up to 29 September 2012 (5 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (9 pages)
10 May 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
14 March 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
14 March 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
14 June 2010	Director's details changed for Janice Vivienne Coker on 10 May 2010 (2 pages)
14 June 2010	Director's details changed for Paul Taylor on 10 May 2010 (2 pages)
14 June 2010	Director's details changed for Cecelia Fernandes on 10 May 2010 (2 pages)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (18 pages)
14 June 2010	Director's details changed for Cecelia Fernandes on 10 May 2010 (2 pages)
14 June 2010	Director's details changed for Janice Vivienne Coker on 10 May 2010 (2 pages)
14 June 2010	Director's details changed for Paul Taylor on 10 May 2010 (2 pages)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (18 pages)
14 June 2010	Total exemption full accounts made up to 29 September 2009 (7 pages)
14 June 2010	Secretary's details changed for Curchod & Co Chartered Surveyors on 10 May 2010 (2 pages)
14 June 2010	Total exemption full accounts made up to 29 September 2009 (7 pages)
14 June 2010	Secretary's details changed for Curchod & Co Chartered Surveyors on 10 May 2010 (2 pages)
28 May 2009	Return made up to 10/05/09; full list of members (17 pages)
28 May 2009	Return made up to 10/05/09; full list of members (17 pages)
24 April 2009	Total exemption full accounts made up to 29 September 2008 (7 pages)
24 April 2009	Total exemption full accounts made up to 29 September 2008 (7 pages)
11 March 2009	Director appointed cecelia fernandes (2 pages)
11 March 2009	Director appointed cecelia fernandes (2 pages)
2 July 2008	Return made up to 10/05/08; full list of members (6 pages)
2 July 2008	Return made up to 10/05/08; full list of members (6 pages)
6 June 2008	Total exemption full accounts made up to 29 September 2007 (7 pages)
6 June 2008	Total exemption full accounts made up to 29 September 2007 (7 pages)
7 June 2007	Return made up to 10/05/07; change of members (9 pages)
7 June 2007	Return made up to 10/05/07; change of members (9 pages)
11 May 2007	Total exemption small company accounts made up to 29 September 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 29 September 2006 (6 pages)
2 August 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
19 May 2006	Return made up to 10/05/06; change of members (9 pages)
19 May 2006	Return made up to 10/05/06; change of members (9 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 29 September 2004 (10 pages)
27 July 2005	Full accounts made up to 29 September 2004 (10 pages)
31 May 2005	Return made up to 10/05/05; full list of members (9 pages)
31 May 2005	Return made up to 10/05/05; full list of members (9 pages)
17 May 2004	Return made up to 10/05/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	New director appointed (1 page)
17 May 2004	Return made up to 10/05/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	New director appointed (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
29 January 2004	Full accounts made up to 29 September 2003 (9 pages)
29 January 2004	Full accounts made up to 29 September 2003 (9 pages)
24 June 2003	Return made up to 10/05/03; full list of members (17 pages)
24 June 2003	Return made up to 10/05/03; full list of members (17 pages)
26 January 2003	Full accounts made up to 29 September 2002 (6 pages)
26 January 2003	Full accounts made up to 29 September 2002 (6 pages)
28 May 2002	Return made up to 10/05/02; change of members (7 pages)
28 May 2002	Return made up to 10/05/02; change of members (7 pages)
22 March 2002	Full accounts made up to 29 September 2001 (6 pages)
22 March 2002	Full accounts made up to 29 September 2001 (6 pages)
13 July 2001	Return made up to 16/05/01; full list of members (7 pages)
13 July 2001	Return made up to 16/05/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 29 September 2000 (7 pages)
23 March 2001	Full accounts made up to 29 September 2000 (7 pages)
21 June 2000	Return made up to 16/05/00; change of members (10 pages)
21 June 2000	Return made up to 16/05/00; change of members (10 pages)
25 January 2000	Full accounts made up to 29 September 1999 (7 pages)
25 January 2000	Full accounts made up to 29 September 1999 (7 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Return made up to 16/05/99; change of members (6 pages)
15 June 1999	Return made up to 16/05/99; change of members (6 pages)
15 June 1999	Director resigned (1 page)
11 March 1999	Full accounts made up to 29 September 1998 (7 pages)
11 March 1999	Full accounts made up to 29 September 1998 (7 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
17 June 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director resigned (5 pages)
17 June 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director resigned (5 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
11 March 1998	Full accounts made up to 29 September 1997 (7 pages)
11 March 1998	Full accounts made up to 29 September 1997 (7 pages)
2 June 1997	Return made up to 16/05/97; no change of members (4 pages)
2 June 1997	Return made up to 16/05/97; no change of members (4 pages)
4 May 1997	Full accounts made up to 29 September 1996 (7 pages)
4 May 1997	Full accounts made up to 29 September 1996 (7 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
23 August 1996	New secretary appointed (2 pages)
23 August 1996	New secretary appointed (2 pages)
2 August 1996	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 02/08/96 363(288) ‐ Secretary resigned (4 pages)
2 August 1996	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 02/08/96 363(288) ‐ Secretary resigned (4 pages)
25 April 1996	Full accounts made up to 29 September 1995 (7 pages)
25 April 1996	Full accounts made up to 29 September 1995 (7 pages)
28 July 1995	Full accounts made up to 29 September 1994 (8 pages)
28 July 1995	Full accounts made up to 29 September 1994 (8 pages)
24 October 1983	Incorporation (16 pages)
24 October 1983	Incorporation (16 pages)

Hind House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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