SUMS House Management Limited

Company Name	SUMS House Management Limited
Directors	Jayne Micallef and Joanna Mary Inman
Company Status	Active
Company Number	01996046
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month 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	Jayne Micallef
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(24 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ludford Close Warrington Road Croydon Surrey CR0 4BY

Director Name	Mrs Joanna Mary Inman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(30 years after company formation)
Appointment Duration	8 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Secretary Name	Ad Interim Ltd (Corporation)
Status	Current
Appointed	27 August 2008(22 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr John Darrell Palmer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 July 1991)
Role	Office Manager
Correspondence Address	38 Ludford Close Croydon Surrey CR0 4BY

Secretary Name	Susan Mary Fisher
Nationality	British
Status	Resigned
Appointed	19 June 1991(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 July 1991)
Role	Company Director
Correspondence Address	40 Ludford Close Croydon Surrey CR0 4BY

Director Name	Mr David Charles Inman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 1996)
Role	Managing Director
Correspondence Address	17 Ludford Close Croydon Surrey CR0 4BY

Secretary Name	Miss Sarah Applegarth
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 1993)
Role	Research Assistant
Correspondence Address	40 Ludford Close Croydon Surrey CR0 4BY

Director Name	Edith Baddeley
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 April 2010)
Role	Retired
Correspondence Address	Flat 22,Ludford Close Warrington Road Croydon Surrey CR0 4BY

Secretary Name	Elizabeth Jane Atkinson
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 June 1996)
Role	Legal Secretary
Correspondence Address	Flat 3 Ludford Close Warrington Road Croydon Surrey CR0 4BY

Director Name	Helena Ruth Sharp
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2000)
Role	Civil Servant
Correspondence Address	10 Ludford Close Warrington Croydon Surrey CR0 4BY

Secretary Name	Adrian Broadhurst
Nationality	British
Status	Resigned
Appointed	20 June 1996(10 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Ludford Close Warrington Road Croydon Surrey CR0 4BY

Director Name	Adrian Broadhurst
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2010)
Role	Accounts Administrator
Country of Residence	United Kingdom
Correspondence Address	20 Ludford Close Warrington Road Croydon Surrey CR0 4BY

Director Name	George Clements Christie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(23 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 June 2010)
Role	Health Care Asst In A Hospice
Country of Residence	United Kingdom
Correspondence Address	39 Ludford Close Warrington Road Croydon Surrey CR0 4BY

Director Name	Mark Grant
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2009(23 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 March 2016)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	14 Ludford Close Croydon Surrey CR0 4BY

Location

Registered Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 47.62% -
2 at £15	N. Mason 4.76% Ordinary
2 at £15	Tofig Guliyev 4.76% Ordinary
1 at £15	Anthony Burden 2.38% Ordinary
1 at £15	Cheryl Marie Riley 2.38% Ordinary
1 at £15	Christine Francis 2.38% Ordinary
1 at £15	Heather Merchant 2.38% Ordinary
1 at £15	Hurrykrishan Gangadeen 2.38% Ordinary
1 at £15	John Simon Garcia 2.38% Ordinary
1 at £15	Lloyd Carrasco 2.38% Ordinary
1 at £15	Miss Dipti Shah 2.38% Ordinary
1 at £15	Mr A.m.i. Francis 2.38% Ordinary
1 at £15	Mr David C. Inman 2.38% Ordinary
1 at £15	Mr G.w. Branch 2.38% Ordinary
1 at £15	Mr M. Grant 2.38% Ordinary
1 at £15	Mr P. Karmy 2.38% Ordinary
1 at £15	Mr Vadgama 2.38% Ordinary
1 at £15	Mr Z.z. Laskowski 2.38% Ordinary
1 at £15	Mrs J.m. Gilbert 2.38% Ordinary
1 at £15	P. Grace 2.38% Ordinary
1 at £15	T. Pybus 2.38% Ordinary

Financials

Year	2014
Net Worth	£630

Accounts

Latest Accounts	29 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

22 June 2020	Confirmation statement made on 19 June 2020 with updates (6 pages)
15 June 2020	Micro company accounts made up to 29 September 2019 (5 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (6 pages)
5 June 2019	Micro company accounts made up to 29 September 2018 (4 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (6 pages)
3 April 2018	Micro company accounts made up to 29 September 2017 (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
10 March 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 630 (7 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 630 (7 pages)
24 May 2016	Appointment of Mrs Joanna Mary Inman as a director on 11 March 2016 (2 pages)
24 May 2016	Termination of appointment of Mark Grant as a director on 11 March 2016 (1 page)
24 May 2016	Termination of appointment of Mark Grant as a director on 11 March 2016 (1 page)
24 May 2016	Appointment of Mrs Joanna Mary Inman as a director on 11 March 2016 (2 pages)
22 March 2016	Total exemption small company accounts made up to 29 September 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 29 September 2015 (6 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 630 (8 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 630 (8 pages)
18 June 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 630 (8 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 630 (8 pages)
23 May 2014	Total exemption small company accounts made up to 29 September 2013 (5 pages)
23 May 2014	Total exemption small company accounts made up to 29 September 2013 (5 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
27 June 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
19 June 2011	Registered office address changed from C/O Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH on 19 June 2011 (1 page)
19 June 2011	Registered office address changed from C/O Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH on 19 June 2011 (1 page)
4 May 2011	Full accounts made up to 29 September 2010 (10 pages)
4 May 2011	Full accounts made up to 29 September 2010 (10 pages)
9 December 2010	Termination of appointment of Adrian Broadhurst as a director (1 page)
9 December 2010	Termination of appointment of Adrian Broadhurst as a director (1 page)
11 October 2010	Appointment of Jayne Micallef as a director (3 pages)
11 October 2010	Appointment of Jayne Micallef as a director (3 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (20 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (20 pages)
21 June 2010	Director's details changed for Adrian Broadhurst on 19 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Ad Interim Ltd on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Mark Grant on 19 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Ad Interim Ltd on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for George Clements Christie on 19 June 2010 (2 pages)
21 June 2010	Termination of appointment of George Christie as a director (1 page)
21 June 2010	Director's details changed for Adrian Broadhurst on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for George Clements Christie on 19 June 2010 (2 pages)
21 June 2010	Termination of appointment of George Christie as a director (1 page)
21 June 2010	Director's details changed for Mark Grant on 19 June 2010 (2 pages)
15 April 2010	Full accounts made up to 29 September 2009 (11 pages)
15 April 2010	Full accounts made up to 29 September 2009 (11 pages)
6 April 2010	Termination of appointment of Edith Baddeley as a director (1 page)
6 April 2010	Termination of appointment of Edith Baddeley as a director (1 page)
14 September 2009	Director appointed mark grant (3 pages)
14 September 2009	Director appointed mark grant (3 pages)
3 September 2009	Director appointed george clements christie (2 pages)
3 September 2009	Director appointed george clements christie (2 pages)
22 June 2009	Return made up to 19/06/09; full list of members (19 pages)
22 June 2009	Return made up to 19/06/09; full list of members (19 pages)
16 March 2009	Full accounts made up to 29 September 2008 (10 pages)
16 March 2009	Full accounts made up to 29 September 2008 (10 pages)
27 November 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
27 November 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
4 September 2008	Director appointed adrian broadhurst (2 pages)
4 September 2008	Director appointed adrian broadhurst (2 pages)
27 August 2008	Appointment terminated secretary adrian broadhurst (1 page)
27 August 2008	Appointment terminated secretary adrian broadhurst (1 page)
27 August 2008	Secretary appointed ad interim LTD (1 page)
27 August 2008	Secretary appointed ad interim LTD (1 page)
1 July 2008	Return made up to 19/06/08; full list of members (20 pages)
1 July 2008	Return made up to 19/06/08; full list of members (20 pages)
1 July 2008	Registered office changed on 01/07/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 July 2008	Registered office changed on 01/07/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
18 June 2008	Registered office changed on 18/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
18 June 2008	Registered office changed on 18/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
20 July 2007	Return made up to 19/06/07; change of members (8 pages)
20 July 2007	Return made up to 19/06/07; change of members (8 pages)
16 February 2007	Full accounts made up to 29 September 2006 (10 pages)
16 February 2007	Full accounts made up to 29 September 2006 (10 pages)
14 July 2006	Return made up to 19/06/06; change of members (7 pages)
14 July 2006	Return made up to 19/06/06; change of members (7 pages)
8 March 2006	Full accounts made up to 29 September 2005 (8 pages)
8 March 2006	Full accounts made up to 29 September 2005 (8 pages)
18 July 2005	Return made up to 19/06/05; full list of members (12 pages)
18 July 2005	Return made up to 19/06/05; full list of members (12 pages)
2 July 2005	Full accounts made up to 29 September 2004 (8 pages)
2 July 2005	Full accounts made up to 29 September 2004 (8 pages)
1 September 2004	Return made up to 19/06/04; change of members 363(287) ‐ Registered office changed on 01/09/04 (8 pages)
1 September 2004	Return made up to 19/06/04; change of members 363(287) ‐ Registered office changed on 01/09/04 (8 pages)
20 February 2004	Full accounts made up to 29 September 2003 (8 pages)
20 February 2004	Full accounts made up to 29 September 2003 (8 pages)
12 August 2003	Return made up to 19/06/03; change of members 363(287) ‐ Registered office changed on 12/08/03 (6 pages)
12 August 2003	Return made up to 19/06/03; change of members 363(287) ‐ Registered office changed on 12/08/03 (6 pages)
28 July 2003	Full accounts made up to 29 September 2002 (7 pages)
28 July 2003	Full accounts made up to 29 September 2002 (7 pages)
1 August 2002	Return made up to 19/06/02; full list of members (8 pages)
1 August 2002	Return made up to 19/06/02; full list of members (8 pages)
9 July 2002	Full accounts made up to 29 September 2001 (7 pages)
9 July 2002	Full accounts made up to 29 September 2001 (7 pages)
5 September 2001	Return made up to 19/06/01; change of members 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
5 September 2001	Return made up to 19/06/01; change of members 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
15 January 2001	Full accounts made up to 29 September 2000 (7 pages)
15 January 2001	Full accounts made up to 29 September 2000 (7 pages)
21 June 2000	Return made up to 19/06/00; change of members (9 pages)
21 June 2000	Return made up to 19/06/00; change of members (9 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
23 December 1999	Full accounts made up to 29 September 1999 (7 pages)
23 December 1999	Full accounts made up to 29 September 1999 (7 pages)
29 June 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (6 pages)
29 June 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (6 pages)
11 May 1999	Full accounts made up to 29 September 1998 (7 pages)
11 May 1999	Full accounts made up to 29 September 1998 (7 pages)
28 August 1998	Return made up to 19/06/98; change of members (5 pages)
28 August 1998	Return made up to 19/06/98; change of members (5 pages)
15 January 1998	Full accounts made up to 29 September 1997 (8 pages)
15 January 1998	Full accounts made up to 29 September 1997 (8 pages)
1 July 1997	Return made up to 19/06/97; full list of members (6 pages)
1 July 1997	Return made up to 19/06/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 29 September 1996 (8 pages)
5 March 1997	Full accounts made up to 29 September 1996 (8 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	Director resigned (1 page)
1 July 1996	Return made up to 19/06/96; full list of members (6 pages)
1 July 1996	Return made up to 19/06/96; full list of members (6 pages)
1 June 1996	Registered office changed on 01/06/96 from: symingtons of cheam LTD kings house,30A station way cheam surrey SM3 8SQ (1 page)
1 June 1996	Registered office changed on 01/06/96 from: symingtons of cheam LTD kings house,30A station way cheam surrey SM3 8SQ (1 page)
14 February 1996	Full accounts made up to 29 September 1995 (7 pages)
14 February 1996	Full accounts made up to 29 September 1995 (7 pages)
22 June 1995	Return made up to 19/06/95; no change of members (4 pages)
22 June 1995	Return made up to 19/06/95; no change of members (4 pages)
5 March 1986	Certificate of incorporation (2 pages)
5 March 1986	Incorporation (17 pages)
5 March 1986	Certificate of incorporation (1 page)
5 March 1986	Certificate of incorporation (1 page)
5 March 1986	Certificate of incorporation (2 pages)
5 March 1986	Incorporation (17 pages)

SUMS House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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