Worcester House Management Company Limited

Company Name	Worcester House Management Company Limited
Company Status	Active
Company Number	02832893
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 1993(30 years, 10 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	Hina Natvarlal Gandhi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 June 2010(16 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	194 Demesne Road Wallington Surrey SM6 8EN

Director Name	Mrs Rizvana Ahmad
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	13 Woodstock Avenue Sutton SM3 9EG

Director Name	Mrs Ciara Aislinn Duffy
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	26 Kendor Avenue Epsom KT19 8RH

Director Name	Mrs Roohi Durrani
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Epsom Lane South Tadworth KT20 5SX

Director Name	Mr Charles Grant Shalks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	College Lecturer
Country of Residence	England
Correspondence Address	2 2 Worcester House Worcester Road Sutton SM2 6QQ

Director Name	Miss Catherine Elizabeth Douglas
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	9 Nork Way Banstead SM7 1PB

Director Name	Laurence Perry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Accountant
Correspondence Address	Flat 4 Worcester House 84 Worcester Road Sutton Surrey SM2 6QQ

Secretary Name	Christopher Hackett
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Secretary Name	Angela Jean Saganic
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Worcester House 84 Worcester Road Sutton Surrey SM2 6QQ

Director Name	Deborah Cooper
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 1995)
Role	Police Officer
Correspondence Address	6 Worcester House 84 Worcester Road Sutton Surrey SM2 6QQ

Director Name	Raffaele Christian Calise
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(1 year, 10 months after company formation)
Appointment Duration	15 years (resigned 06 June 2010)
Role	Cargo Traffic Agent
Correspondence Address	1 Fir Tree Way Fleet Hampshire GU52 7NB

Secretary Name	Samanthalouise Rushton
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1998)
Role	Hotel Product Assistant
Correspondence Address	6 Worcester House 84 Worcester Road Sutton Surrey SM2 6QQ

Secretary Name	Charles Turtko Saganic
Nationality	British
Status	Resigned
Appointed	02 March 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	Flat 2 84 Worcester Road Sutton Surrey SM2 6QQ

Secretary Name	Mr Matthew Stanley Strangeman
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	Flat3 Worcester House 84 Worcester Road Sutton Surrey SM2 6QQ

Secretary Name	David Sedgwick
Nationality	British
Status	Resigned
Appointed	02 June 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 2006)
Role	Consultant
Correspondence Address	Flat 1 Worcester House 84 Worcester Road Sutton Surrey SM2 6QQ

Secretary Name	Hina Natvarlal Gandhi
Nationality	British
Status	Resigned
Appointed	15 December 2006(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 2010)
Role	Marketing Manager
Correspondence Address	Flat 6 84 Worcester Road Sutton Surrey SM2 6QH

Location

Registered Address	9 Nork Way Banstead SM7 1PB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,209
Cash	£7,157
Current Liabilities	£517

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

15 August 2020	Appointment of Mr Charles Grant Shalks as a director on 1 August 2020 (2 pages)
14 August 2020	Appointment of Mrs Rizvana Ahmad as a director on 1 August 2020 (2 pages)
13 August 2020	Appointment of Mrs Ciara Aislinn Duffy as a director on 1 August 2020 (2 pages)
13 August 2020	Appointment of Mrs Roohi Durrani as a director on 1 August 2020 (2 pages)
29 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
29 July 2020	Change of details for Ms Hina Gandhi as a person with significant control on 6 April 2016 (2 pages)
22 July 2020	Registered office address changed from 84 Worcester Road Sutton Surrey SM2 6QQ to 194 Demesne Road Wallington Surrey SM6 8EN on 22 July 2020 (1 page)
22 July 2020	Change of details for Ms Hina Gandhi as a person with significant control on 6 April 2016 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
28 September 2019	Compulsory strike-off action has been discontinued (1 page)
27 September 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
26 September 2019	Director's details changed for Hina Natvarlal Gandhi on 26 September 2019 (2 pages)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
9 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 August 2017	Notification of Hina Gandhi as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
2 August 2017	Notification of Hina Gandhi as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Hina Gandhi as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 July 2015	Director's details changed for Hina Natvarlal Gandhi on 1 May 2015 (2 pages)
28 July 2015	Director's details changed for Hina Natvarlal Gandhi on 1 May 2015 (2 pages)
28 July 2015	Director's details changed for Hina Natvarlal Gandhi on 1 May 2015 (2 pages)
28 July 2015	Annual return made up to 5 July 2015 no member list (3 pages)
28 July 2015	Annual return made up to 5 July 2015 no member list (3 pages)
28 July 2015	Annual return made up to 5 July 2015 no member list (3 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 August 2014	Register inspection address has been changed to 194 Demesne Road Wallington Surrey SM6 8EN (1 page)
5 August 2014	Annual return made up to 5 July 2014 no member list (3 pages)
5 August 2014	Annual return made up to 5 July 2014 no member list (3 pages)
5 August 2014	Register inspection address has been changed to 194 Demesne Road Wallington Surrey SM6 8EN (1 page)
5 August 2014	Annual return made up to 5 July 2014 no member list (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 December 2013	Annual return made up to 5 July 2013 no member list (2 pages)
24 December 2013	Annual return made up to 5 July 2013 no member list (2 pages)
24 December 2013	Annual return made up to 5 July 2013 no member list (2 pages)
24 December 2013	Director's details changed for Hina Natvarlal Gandhi on 4 July 2013 (2 pages)
24 December 2013	Director's details changed for Hina Natvarlal Gandhi on 4 July 2013 (2 pages)
24 December 2013	Director's details changed for Hina Natvarlal Gandhi on 4 July 2013 (2 pages)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 July 2012	Annual return made up to 5 July 2012 no member list (2 pages)
13 July 2012	Annual return made up to 5 July 2012 no member list (2 pages)
13 July 2012	Annual return made up to 5 July 2012 no member list (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 July 2011	Annual return made up to 5 July 2011 no member list (2 pages)
31 July 2011	Annual return made up to 5 July 2011 no member list (2 pages)
31 July 2011	Annual return made up to 5 July 2011 no member list (2 pages)
30 July 2011	Director's details changed for Hina Naivarlal Gandhi on 30 July 2011 (2 pages)
30 July 2011	Director's details changed for Hina Naivarlal Gandhi on 30 July 2011 (2 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 September 2010	Annual return made up to 5 July 2010 no member list (2 pages)
2 September 2010	Annual return made up to 5 July 2010 no member list (2 pages)
2 September 2010	Annual return made up to 5 July 2010 no member list (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 June 2010	Appointment of Hina Naivarlal Gandhi as a director (3 pages)
11 June 2010	Termination of appointment of Raffaele Calise as a director (2 pages)
11 June 2010	Appointment of Hina Naivarlal Gandhi as a director (3 pages)
11 June 2010	Termination of appointment of Raffaele Calise as a director (2 pages)
9 June 2010	Termination of appointment of Hina Gandhi as a secretary (1 page)
9 June 2010	Termination of appointment of Hina Gandhi as a secretary (1 page)
1 October 2009	Annual return made up to 05/07/09 (2 pages)
1 October 2009	Annual return made up to 05/07/09 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 March 2009	Director's change of particulars / raffaele calise / 01/12/2008 (1 page)
3 March 2009	Director's change of particulars / raffaele calise / 01/12/2008 (1 page)
3 March 2009	Annual return made up to 01/12/08 (4 pages)
3 March 2009	Annual return made up to 01/12/08 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 August 2007	Annual return made up to 05/07/07 363(288) ‐ Secretary's particulars changed (3 pages)
3 August 2007	Annual return made up to 05/07/07 363(288) ‐ Secretary's particulars changed (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006	Annual return made up to 05/07/06 (3 pages)
27 July 2006	Annual return made up to 05/07/06 (3 pages)
3 August 2005	Annual return made up to 05/07/05 (3 pages)
3 August 2005	Annual return made up to 05/07/05 (3 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 July 2004	Annual return made up to 05/07/04 (3 pages)
13 July 2004	Annual return made up to 05/07/04 (3 pages)
5 August 2003	Annual return made up to 05/07/03 (3 pages)
5 August 2003	Annual return made up to 05/07/03 (3 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
11 July 2002	Annual return made up to 05/07/02 (3 pages)
11 July 2002	Annual return made up to 05/07/02 (3 pages)
7 July 2001	Annual return made up to 05/07/01 (3 pages)
7 July 2001	Annual return made up to 05/07/01 (3 pages)
5 April 2001	Full accounts made up to 30 September 2000 (11 pages)
5 April 2001	Full accounts made up to 30 September 2000 (11 pages)
17 August 2000	Full accounts made up to 30 September 1999 (14 pages)
17 August 2000	Full accounts made up to 30 September 1999 (14 pages)
3 August 2000	Registered office changed on 03/08/00 from: 52 throwley way sutton surrey SM1 4BF (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 52 throwley way sutton surrey SM1 4BF (1 page)
27 July 2000	Annual return made up to 05/07/00 363(288) ‐ Secretary's particulars changed (3 pages)
27 July 2000	Annual return made up to 05/07/00 363(288) ‐ Secretary's particulars changed (3 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
26 July 1999	Annual return made up to 05/07/99 (4 pages)
26 July 1999	Annual return made up to 05/07/99 (4 pages)
11 February 1999	Full accounts made up to 30 September 1998 (10 pages)
11 February 1999	Full accounts made up to 30 September 1998 (10 pages)
10 August 1998	Registered office changed on 10/08/98 from: worcester house 84 worcester road sutton surrey SM2 6QQ (1 page)
10 August 1998	Registered office changed on 10/08/98 from: worcester house 84 worcester road sutton surrey SM2 6QQ (1 page)
10 July 1998	Annual return made up to 05/07/98 (4 pages)
10 July 1998	Annual return made up to 05/07/98 (4 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
1 July 1997	Annual return made up to 05/07/97 (4 pages)
1 July 1997	Annual return made up to 05/07/97 (4 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
19 August 1996	Full accounts made up to 30 September 1995 (8 pages)
19 August 1996	Full accounts made up to 30 September 1995 (8 pages)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Annual return made up to 05/07/96 363(288) ‐ Secretary resigned (4 pages)
18 July 1996	Annual return made up to 05/07/96 363(288) ‐ Secretary resigned (4 pages)
7 August 1995	Annual return made up to 05/07/95 (4 pages)
7 August 1995	Annual return made up to 05/07/95 (4 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (3 pages)

Worcester House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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