Pattern House Management Limited

Company Name	Pattern House Management Limited
Company Status	Active
Company Number	02964608
Category	Private Limited Company
Incorporation Date	2 September 1994(29 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	Jim Kwok Yiu Li
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(6 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Smart Card Systems Architect
Country of Residence	United Kingdom
Correspondence Address	Flat G3 Pattern House 223-227 St John Street London EC1V 4LY

Director Name	Mr Andrew James Wiles
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(13 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 2.5 Pattern House 223-227 St John Street London EC1V 4LY

Director Name	Mr Russell John Barker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 2014(20 years after company formation)
Appointment Duration	9 years, 7 months
Role	General Administrator
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Daron Steven Pike
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Craig Warren Rapp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	89 Kingsley Way London N2 0EL

Director Name	Ira Sheldon Rapp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	Flat 4 38-40 Eton Avenue London NW3 3HL

Director Name	Michael Joel Tannenbaum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1996)
Role	Accountant
Correspondence Address	10 Hillside Gardens Edgware Middlesex HA8 8HE

Director Name	Iain Howard Elliott Crinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 year, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 June 2007)
Role	Senior Lecturer
Correspondence Address	Flat G1 Pattern House 223/227 St John Street London EC1V 4LY

Director Name	Marc Peter Harvey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 1999)
Role	Solicitor
Correspondence Address	Flat G2 Pattern House 223/227 St John Street London EC1V 4LY

Director Name	Stephen Laurence Black
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 year, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 26 July 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3.3 Pattern House 223/227 St John Street London EC1V 4LY

Director Name	David John Durman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 year, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2016)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 2.1 Pattern House 223/227 St John Street London EC1V 4LY

Director Name	Hilary Mary Whittaker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 year, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 October 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 1.1 223/227 St John Street London EC1V 4LY

Secretary Name	David John Durman
Nationality	British
Status	Resigned
Appointed	19 July 1999(4 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2.1 Pattern House 223/227 St John Street London EC1V 4LY

Director Name	Mr Roderick Charles Bailey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Pattern House 223-227 St John Street London EC1V 4LY

Director Name	Mr Mark Andrew Snelling
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2014)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place London EC1N 6AA

Secretary Name	Hilary Mary Whittaker
Status	Resigned
Appointed	27 August 2016(22 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Flat 1.1 223/227 St. John Street London EC1V 4LY

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 1999)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£39,000
Gross Profit	-£303
Net Worth	£61,390
Cash	£64,735
Current Liabilities	£12,716

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

1 October 2020	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 October 2020 (1 page)
2 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
31 August 2016	Termination of appointment of David John Durman as a secretary on 27 August 2016 (1 page)
31 August 2016	Appointment of Hilary Mary Whittaker as a secretary on 27 August 2016 (2 pages)
31 August 2016	Termination of appointment of David John Durman as a secretary on 27 August 2016 (1 page)
31 August 2016	Appointment of Hilary Mary Whittaker as a secretary on 27 August 2016 (2 pages)
7 July 2016	Termination of appointment of David John Durman as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of David John Durman as a director on 30 June 2016 (1 page)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 19 (9 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 19 (9 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 19 (9 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 19 (9 pages)
23 September 2014	Appointment of Mr Russell-John Barker as a director on 21 September 2014 (2 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 19 (9 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 19 (9 pages)
23 September 2014	Appointment of Mr Russell-John Barker as a director on 21 September 2014 (2 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
9 September 2014	Termination of appointment of Mark Andrew Snelling as a director on 26 August 2014 (1 page)
9 September 2014	Termination of appointment of Mark Andrew Snelling as a director on 26 August 2014 (1 page)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 19 (10 pages)
11 September 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA United Kingdom on 11 September 2013 (1 page)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 19 (10 pages)
11 September 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 11 September 2013 (1 page)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 19 (10 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (10 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 August 2012	Termination of appointment of Stephen Black as a director (1 page)
2 August 2012	Termination of appointment of Stephen Black as a director (1 page)
30 March 2012	Appointment of Mr Mark Andrew Snelling as a director (2 pages)
30 March 2012	Appointment of Mr Mark Andrew Snelling as a director (2 pages)
28 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (10 pages)
28 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (10 pages)
28 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (10 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 September 2010	Director's details changed for Jim Kwok Yiu Li on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Hilary Mary Whittaker on 2 September 2010 (2 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Director's details changed for David John Durman on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for David John Durman on 2 September 2010 (2 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Director's details changed for Hilary Mary Whittaker on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for David John Durman on 2 September 2010 (2 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Director's details changed for Jim Kwok Yiu Li on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Jim Kwok Yiu Li on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Hilary Mary Whittaker on 2 September 2010 (2 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 October 2009	Return made up to 02/09/09; full list of members (13 pages)
1 October 2009	Return made up to 02/09/09; full list of members (13 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 October 2008	Return made up to 02/09/08; full list of members (13 pages)
6 October 2008	Return made up to 02/09/08; full list of members (13 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 October 2007	New director appointed (2 pages)
4 October 2007	Return made up to 02/09/07; full list of members (7 pages)
4 October 2007	Return made up to 02/09/07; full list of members (7 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
29 September 2006	Return made up to 02/09/06; full list of members (8 pages)
29 September 2006	Return made up to 02/09/06; full list of members (8 pages)
11 November 2005	Registered office changed on 11/11/05 from: c/o steel robertson goddard 2 saint john's place saint johns square london EC1M 4NP (1 page)
11 November 2005	Return made up to 02/09/05; change of members (8 pages)
11 November 2005	Return made up to 02/09/05; change of members (8 pages)
11 November 2005	Registered office changed on 11/11/05 from: c/o steel robertson goddard 2 saint john's place saint johns square london EC1M 4NP (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 December 2004	Return made up to 02/09/04; no change of members (8 pages)
9 December 2004	Return made up to 02/09/04; no change of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 December 2003	Return made up to 02/09/03; full list of members (12 pages)
22 December 2003	Return made up to 02/09/03; full list of members (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Return made up to 02/09/02; change of members (8 pages)
24 October 2002	Return made up to 02/09/02; change of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 October 2001	Return made up to 02/09/01; full list of members (10 pages)
2 October 2001	Return made up to 02/09/01; full list of members (10 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (10 pages)
14 November 2000	Full accounts made up to 31 December 1999 (10 pages)
28 September 2000	Return made up to 02/09/00; change of members (7 pages)
28 September 2000	Return made up to 02/09/00; change of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
6 October 1999	Return made up to 02/09/99; no change of members (6 pages)
6 October 1999	Return made up to 02/09/99; no change of members (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Registered office changed on 01/08/99 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
1 August 1999	Secretary resigned (1 page)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Registered office changed on 01/08/99 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1998	Return made up to 02/09/98; full list of members (7 pages)
14 October 1998	Return made up to 02/09/98; full list of members (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 October 1997	Return made up to 02/09/97; full list of members (7 pages)
12 October 1997	Return made up to 02/09/97; full list of members (7 pages)
21 July 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
21 July 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
16 September 1996	Return made up to 02/09/96; full list of members (9 pages)
16 September 1996	Return made up to 02/09/96; full list of members (9 pages)
27 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (1 page)
25 March 1996	New director appointed (1 page)
25 March 1996	Director resigned (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	New director appointed (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	New director appointed (1 page)
25 March 1996	Director resigned (2 pages)
25 March 1996	New director appointed (1 page)
25 March 1996	Director resigned (2 pages)
25 March 1996	New director appointed (1 page)
15 November 1995	Ad 06/10/95--------- Â£ si 1@1=1 Â£ ic 17/18 (4 pages)
15 November 1995	Ad 06/10/95--------- Â£ si 1@1=1 Â£ ic 17/18 (4 pages)
15 November 1995	Ad 31/08/95--------- Â£ si 1@1 (4 pages)
15 November 1995	Ad 31/08/95--------- Â£ si 1@1 (4 pages)
2 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
2 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
28 September 1995	Ammending 882R (2 pages)
28 September 1995	Ammending 882R (2 pages)
28 September 1995	Ad 07/08/95--------- Â£ si 1@1 (2 pages)
28 September 1995	Ad 07/08/95--------- Â£ si 1@1 (2 pages)
7 September 1995	Ad 21/08/95--------- Â£ si 1@1 (2 pages)
7 September 1995	Ad 20/06/95--------- Â£ si 2@1 (2 pages)
7 September 1995	Ad 20/06/95--------- Â£ si 2@1 (2 pages)
7 September 1995	Ad 15/08/95--------- Â£ si 1@1 (2 pages)
7 September 1995	Return made up to 02/09/95; full list of members (22 pages)
7 September 1995	Ad 21/08/95--------- Â£ si 1@1 (2 pages)
7 September 1995	Return made up to 02/09/95; full list of members (22 pages)
7 September 1995	Ad 15/08/95--------- Â£ si 1@1 (2 pages)
28 July 1995	Ad 17/07/95--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
28 July 1995	Ad 17/07/95--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
13 June 1995	Ad 02/06/95--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 June 1995	Ad 02/06/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 June 1995	Ad 02/06/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 June 1995	Ad 02/06/95--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
2 September 1994	Incorporation (16 pages)
2 September 1994	Incorporation (16 pages)

Pattern House Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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