McRae House Management Limited

Company Name	McRae House Management Limited
Company Status	Active
Company Number	02012462
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 April 1986(37 years, 8 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	Mr Bruce Gordon Rae
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 January 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Electrician
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Mrs Naima Bashiru Sulaiman
Date of Birth	April 1986 (Born 37 years ago)
Nationality	Nigerian
Status	Current
Appointed	25 August 2015(29 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Scientific Accessor
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Mr Stuart John Elliot
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(29 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Mr Thomas Michael Roberts
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(29 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Secretary Name	VFM Procurement Limited (Corporation)
Status	Current
Appointed	06 July 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Secretary Name	Cure Property Management Limited (Corporation)
Status	Current
Appointed	06 July 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Mr Dennis J G Tillett
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 1997)
Role	Retired
Correspondence Address	No.6 McRae House 234 South Norwood Hill South Norwood London SE25 6AT

Director Name	Mr John M H Martin
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(4 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 October 2009)
Role	Sales Manager
Correspondence Address	No.4 McRae House,234 South Norwood Hill South Norwood London SE25 6AT

Director Name	Mr Brian F Hearty
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 1996)
Role	B T Engineer
Correspondence Address	No. 3 McRae House 234 South Norwood Hill South Norwood London SE25 6AT

Director Name	Mr Martin R Bessell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(4 years, 8 months after company formation)
Appointment Duration	10 years (resigned 05 February 2001)
Role	Police Officer
Correspondence Address	No.1 McRae House 234 South Norwood Hill South Norwood London SE25 6AT

Director Name	Miss Maria Agathangelou
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 August 1998)
Role	Personal Assistant
Correspondence Address	No.5 McRae House 234 South Norwood Hill South Norwood London SE25 6AT

Secretary Name	Miss Rachela Mangiera
Nationality	British
Status	Resigned
Appointed	12 January 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	No.2 McRae House 234 South Norwood Hill South Norwood London SE25 6AT

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	27 Sefton Road Croydon Surrey CR0 7HS

Director Name	Maria Lisa Zucchelli
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(13 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2008)
Role	Bank Clerk
Correspondence Address	234 McRae House Flat 5 South Norwood Hill London SE25 6AY

Director Name	Shivonn Deborah De Silva
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2001)
Role	Proprietor
Correspondence Address	3 McRae House 234 South Norwood Hill London SE25 6AY

Secretary Name	Amanda Sexton
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2009)
Role	Property Management
Correspondence Address	26 Holmewood Road South Norwood London SE25 6UY

Secretary Name	Rachela Mangieri
Nationality	British
Status	Resigned
Appointed	11 May 2009(23 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 July 2009)
Role	Housewife
Correspondence Address	2 McRae House 234 South Norwood Hill London SE25 6AY

Secretary Name	James Douglas Thornton
Nationality	British
Status	Resigned
Appointed	07 July 2009(23 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Unit 3 Castle Gate Castle Street Hertford SG14 1HD

Secretary Name	Hurford Salvi Carr Property Management Limited (Corporation)
Status	Resigned
Appointed	23 September 2016(30 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 February 2017)
Correspondence Address	3 Castle Gate, Castle Street Hertford SG14 1HD

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2023 (8 months, 2 weeks ago)
Next Accounts Due	25 December 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	19 February 2023 (9 months, 3 weeks ago)
Next Return Due	4 March 2024 (2 months, 3 weeks from now)

Filing History

24 February 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
10 February 2017	Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to Flat 2 Mcrae House 234 South Norwood Hill London SE25 6AY on 10 February 2017 (1 page)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017	Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 9 February 2017 (1 page)
23 September 2016	Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 (1 page)
23 September 2016	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 March 2016	Annual return made up to 19 February 2016 no member list (5 pages)
4 March 2016	Secretary's details changed for James Douglas Thornton on 4 March 2016 (1 page)
12 January 2016	Appointment of Thomas Michael Roberts as a director on 12 January 2016 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Appointment of Naima Bashiru Sulaiman as a director on 25 August 2015 (2 pages)
27 August 2015	Appointment of Mr Stuart John Elliot as a director on 27 August 2015 (2 pages)
9 March 2015	Director's details changed for Mr Bruce G Rae on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Bruce G Rae on 9 March 2015 (2 pages)
24 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 February 2014	Annual return made up to 19 February 2014 no member list (3 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 19 February 2013 no member list (3 pages)
22 June 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
21 February 2012	Annual return made up to 19 February 2012 no member list (3 pages)
27 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
17 March 2011	Annual return made up to 19 February 2011 no member list (3 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
23 February 2010	Annual return made up to 19 February 2010 no member list (2 pages)
20 October 2009	Termination of appointment of John Martin as a director (1 page)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
4 August 2009	Secretary appointed james douglas thornton (2 pages)
24 July 2009	Appointment terminated secretary rachela mangieri (1 page)
24 July 2009	Registered office changed on 24/07/2009 from portland house, c/o qmh 211 portland road london SE25 4UY (1 page)
20 May 2009	Secretary appointed rachela mangieri (2 pages)
12 May 2009	Appointment terminated secretary amanda sexton (1 page)
20 February 2009	Appointment terminated director maria zucchelli (1 page)
20 February 2009	Annual return made up to 19/02/09 (2 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 February 2008	Registered office changed on 21/02/08 from: c/o qmh 211-213 portland road london SE25 4UY (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Annual return made up to 21/02/08 (2 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Annual return made up to 22/02/07 (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 March 2006	Annual return made up to 22/02/06 (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005	Annual return made up to 22/02/05 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 March 2004	Annual return made up to 22/02/04 (4 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Annual return made up to 22/02/03 363(287) ‐ Registered office changed on 07/05/03 363(288) ‐ Secretary's particulars changed (4 pages)
11 February 2003	Registered office changed on 11/02/03 from: c/o property m`tnce & mgt srvs 1ST floor sidda house 350 lower addiscombe road croydon CR9 7AX (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 March 2002	Annual return made up to 22/02/02 (6 pages)
12 March 2002	Director resigned (1 page)
26 February 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
2 April 2001	Full accounts made up to 31 December 2000 (4 pages)
5 March 2001	Annual return made up to 22/01/01 (7 pages)
5 March 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 27 sefton road croydon surrey CR0 7HS (1 page)
19 May 2000	Annual return made up to 22/02/00 (4 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
9 February 2000	Full accounts made up to 31 December 1999 (4 pages)
14 October 1999	Full accounts made up to 31 December 1998 (4 pages)
15 March 1999	Annual return made up to 22/02/99 363(288) ‐ Director resigned (4 pages)
4 March 1998	Annual return made up to 22/02/98 (4 pages)
17 February 1998	Full accounts made up to 31 December 1997 (5 pages)
17 December 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Full accounts made up to 31 December 1996 (4 pages)
27 February 1997	Annual return made up to 22/02/97 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/02/97 (6 pages)
27 February 1997	New secretary appointed (2 pages)
5 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
15 February 1996	Annual return made up to 22/02/96 (6 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
21 April 1986	Certificate of incorporation (1 page)
21 April 1986	Incorporation (21 pages)

McRae House Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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