Sailmakers House Management Company Limited

Company Name	Sailmakers House Management Company Limited
Company Status	Active
Company Number	03139119
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 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	Miss Caroline Victoria Terry
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 1998(2 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	2 Sailmakers House 136 Narrow Street London E14 8BP

Director Name	Ms Rebecca Derzypilskyj
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(18 years after company formation)
Appointment Duration	10 years, 3 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Sailmakers House 136 Narrow Street London E14 8PB

Director Name	Ms Julie Bellani
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2014(18 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 136 Narrow Street London E14 8PB

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Director Name	Richard Cecil Wood-Penn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Susan Mary Bishop
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2000)
Role	Designer
Correspondence Address	3 Sailmakers House 136 Narrow Street London E14 8BP

Director Name	Heather Da Fonte
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	Flat A 1j 48 Berkeley Square London W15 5AX

Secretary Name	Susan Mary Bishop
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1999)
Role	Designer
Correspondence Address	3 Sailmakers House 136 Narrow Street London E14 8BP

Secretary Name	Heather Da Fonte
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years after company formation)
Appointment Duration	1 year (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Flat A 1j 48 Berkeley Square London W15 5AX

Secretary Name	Miss Caroline Victoria Terry
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2009)
Role	Finance
Country of Residence	England
Correspondence Address	2 Sailmakers House 136 Narrow Street London E14 8BP

Director Name	Stuart Manby
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2005)
Role	Consultant
Correspondence Address	3 Sailmakers House 136 Narrow Street London E14 8BP

Director Name	Michael Gallagher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 October 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	255 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mr Michael Gallagher
Status	Resigned
Appointed	01 October 2009(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 October 2013)
Role	Company Director
Correspondence Address	Sailmakers House 136 Narrow Street London E14 8BP

Director Name	Mr Daniel Peter Seal
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sailmakers House Narrow Street London E14 8BP

Location

Registered Address	Sailmakers House 136 Narrow Street London E14 8BP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Limehouse
Built Up Area	Greater London

Shareholders

1 at £1	Caroline Victoria Terry 33.33% Ordinary
1 at £1	Julie Bellani 33.33% Ordinary
1 at £1	Rebecca Derzypilskyj 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,168
Cash	£6,168

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	Micro
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
28 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
2 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (5 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (5 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Appointment of Ms Rebecca Derzypilskyj as a director (2 pages)
17 June 2014	Appointment of Ms Rebecca Derzypilskyj as a director (2 pages)
17 June 2014	Termination of appointment of Daniel Seal as a director (1 page)
17 June 2014	Termination of appointment of Daniel Seal as a director (1 page)
31 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3 (4 pages)
31 January 2014	Appointment of Ms Julie Bellani as a director (2 pages)
31 January 2014	Appointment of Ms Julie Bellani as a director (2 pages)
31 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3 (4 pages)
17 October 2013	Termination of appointment of Michael Gallagher as a secretary (1 page)
17 October 2013	Termination of appointment of Michael Gallagher as a secretary (1 page)
17 October 2013	Termination of appointment of Michael Gallagher as a director (1 page)
17 October 2013	Termination of appointment of Michael Gallagher as a director (1 page)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
19 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 December 2009	Director's details changed for Caroline Victoria Terry on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Michael Gallagher on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Caroline Victoria Terry on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Michael Gallagher on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Caroline Victoria Terry on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Michael Gallagher on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Appointment of Mr Daniel Peter Seal as a director (3 pages)
24 November 2009	Appointment of Mr Daniel Peter Seal as a director (3 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 October 2009	Termination of appointment of Caroline Terry as a secretary (1 page)
6 October 2009	Appointment of Mr Michael Gallagher as a secretary (1 page)
6 October 2009	Appointment of Mr Michael Gallagher as a secretary (1 page)
6 October 2009	Termination of appointment of Caroline Terry as a secretary (1 page)
1 January 2009	Return made up to 19/12/08; full list of members (4 pages)
1 January 2009	Return made up to 19/12/08; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 December 2007	Return made up to 19/12/07; full list of members (3 pages)
27 December 2007	Return made up to 19/12/07; full list of members (3 pages)
11 January 2007	Return made up to 19/12/06; full list of members (7 pages)
11 January 2007	Return made up to 19/12/06; full list of members (7 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (1 page)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 December 2003	Return made up to 19/12/03; full list of members (7 pages)
11 December 2003	Return made up to 19/12/03; full list of members (7 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 March 2003	Return made up to 19/12/02; full list of members (7 pages)
3 March 2003	Return made up to 19/12/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 June 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 June 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
23 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Full accounts made up to 31 December 1999 (8 pages)
1 March 2000	Full accounts made up to 31 December 1999 (8 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
27 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
27 January 2000	New secretary appointed (2 pages)
4 November 1999	Full accounts made up to 31 December 1998 (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (7 pages)
17 February 1999	Return made up to 19/12/98; full list of members (6 pages)
17 February 1999	Return made up to 19/12/98; full list of members (6 pages)
20 October 1998	Registered office changed on 20/10/98 from: 16 bedford street covent garden london WC2E 9HF (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 16 bedford street covent garden london WC2E 9HF (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New secretary appointed;new director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New secretary appointed;new director appointed (2 pages)
14 October 1998	Ad 12/10/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Ad 12/10/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
2 January 1998	Return made up to 19/12/97; full list of members (8 pages)
2 January 1998	Return made up to 19/12/97; full list of members (8 pages)
26 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/97 (1 page)
26 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/97 (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (7 pages)
11 August 1997	Full accounts made up to 31 December 1996 (7 pages)
6 January 1997	Return made up to 19/12/96; full list of members (6 pages)
6 January 1997	Return made up to 19/12/96; full list of members (6 pages)
19 December 1995	Incorporation (40 pages)
19 December 1995	Incorporation (40 pages)

Sailmakers House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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