REID House Management Limited

Company Name	REID House Management Limited
Company Status	Active
Company Number	03157584
Category	Private Limited Company
Incorporation Date	12 February 1996(28 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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

Secretary Name	Mr Michael John Graves
Status	Current
Appointed	23 November 2017(21 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	13 Half Moon Lane Herne Hill London SE24 9JU

Director Name	Mr David Nicholas Fox
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(22 years after company formation)
Appointment Duration	6 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	27 Rouse Gardens London SE21 8AY

Director Name	Mr Tony Amourdedieu
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(28 years, 2 months after company formation)
Appointment Duration	1 week, 5 days
Role	Builder
Country of Residence	England
Correspondence Address	6 Dukes Way West Wickham BR4 9AU

Director Name	Ms Kathryn Jennifer Hall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(28 years, 2 months after company formation)
Appointment Duration	1 week, 5 days
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	42 Reid House Hyndewood Bampton Road Forest Hill London SE23 2BJ

Director Name	Dr Isidore Wolfe Crown
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	37 Reid House Hyndewood Bampton Road Fiorest Hill London SE23 2BJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(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	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	John Frederick Duck
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Glassworker
Correspondence Address	50 Reid House Hyndewood Bampton Road Forest Hill London SE23 2BJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Lesley Anne Elizabeth Forbes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2005)
Role	Bms
Correspondence Address	36 Reid House Hyndwood Bampton Road London SE2 2BJ

Director Name	Richard Ian Bowditch
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2006)
Role	Surveyor
Correspondence Address	1 Stondon Park London SE23 1LB

Secretary Name	Richard Ian Bowditch
Nationality	British
Status	Resigned
Appointed	02 April 2003(7 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 23 November 2017)
Role	Company Director
Correspondence Address	1 Stondon Park London SE23 1LB

Director Name	Rose Anna Caroline Hernu
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2007)
Role	Account Director
Correspondence Address	52 Reid House Bampton Road Hyndewood London SE23 2BJ

Director Name	Hilary Perkins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(9 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2018)
Role	Producer
Country of Residence	England
Correspondence Address	45 Reid House Hyndewood Bampton Road London SE23 2BJ

Director Name	Mr Nathan David Michael Wilson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2020)
Role	Packaging Technologist
Country of Residence	United Kingdom
Correspondence Address	36 Reid House Hyndewood Bampton Road London SE23 2BJ

Director Name	Ms Sandra Lorraine Wallace
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(22 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 August 2022)
Role	Welfare Benefits Officer
Country of Residence	United Kingdom
Correspondence Address	125 William Booth Road Anerley London SE20 8BX

Director Name	Mr Joseph Hahn-O'Reilly
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(22 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 2024)
Role	Head Of Education, Save The Children
Country of Residence	United Kingdom
Correspondence Address	17 Courtside Dartmouth Road London SE26 4RE

Director Name	Ms Camilla Babbington
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2021)
Role	Model
Country of Residence	England
Correspondence Address	51 Reid House Bampton Road London SE23 2BJ

Director Name	Ms Phoebe Lily Jenner
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2021)
Role	Picture Editor
Country of Residence	England
Correspondence Address	47 Reid House Bampton Road London SE23 2BJ

Director Name	Ms Kathryn Jennifer Hall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(24 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2023)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	42 Reid House Hyndewood Bampton Road London SE23 2BJ

Location

Registered Address	13 Half Moon Lane London SE24 9JU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Caroline Claire Anderson 5.88% Ordinary
1 at £1	Dr Isidore Wolfe Crown 5.88% Ordinary
1 at £1	Fiona Brown 5.88% Ordinary
1 at £1	Graham Leonard Kenwood & Alastair Marton Kenwood 5.88% Ordinary
1 at £1	Keith G. Coppock & Lia F. Coppock 5.88% Ordinary
1 at £1	Miss Sharon Wade 5.88% Ordinary
1 at £1	Mr Amour De Diev 5.88% Ordinary
1 at £1	Mr Guy Marsh 5.88% Ordinary
1 at £1	Mr Paul Fellows 5.88% Ordinary
1 at £1	Mrs D.a. Jasper 5.88% Ordinary
1 at £1	Mrs F.a. Fox & Mr David N. Fox 5.88% Ordinary
1 at £1	Mrs Patricia A. Garcia 5.88% Ordinary
1 at £1	Ms Hilary Perkins 5.88% Ordinary
1 at £1	Phoebe Lily Jenner 5.88% Ordinary
1 at £1	Sandra Williams 5.88% Ordinary
1 at £1	Shoko Umezawa 5.88% Ordinary
1 at £1	Wendy Donald 5.88% Ordinary

Financials

Year	2014
Net Worth	£32,868
Cash	£7,455
Current Liabilities	£4,788

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	6 April 2024 (2 weeks, 3 days ago)
Next Return Due	20 April 2025 (12 months from now)

Filing History

7 September 2023	Termination of appointment of Kathryn Jennifer Hall as a director on 6 September 2023 (1 page)
4 May 2023	Micro company accounts made up to 28 February 2023 (6 pages)
11 April 2023	Confirmation statement made on 6 April 2023 with updates (5 pages)
13 October 2022	Micro company accounts made up to 28 February 2022 (6 pages)
8 August 2022	Termination of appointment of Sandra Lorraine Wallace as a director on 6 August 2022 (1 page)
7 April 2022	Confirmation statement made on 6 April 2022 with updates (5 pages)
26 November 2021	Micro company accounts made up to 28 February 2021 (6 pages)
17 November 2021	Termination of appointment of Phoebe Lily Jenner as a director on 17 November 2021 (1 page)
30 July 2021	Termination of appointment of Camilla Babbington as a director on 23 July 2021 (1 page)
20 April 2021	Termination of appointment of Nathan David Michael Wilson as a director on 9 October 2020 (1 page)
20 April 2021	Confirmation statement made on 6 April 2021 with updates (5 pages)
20 January 2021	Micro company accounts made up to 29 February 2020 (6 pages)
8 December 2020	Appointment of Ms Kathryn Jennifer Hall as a director on 9 November 2020 (2 pages)
21 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
5 November 2019	Micro company accounts made up to 28 February 2019 (6 pages)
15 April 2019	Confirmation statement made on 6 April 2019 with updates (5 pages)
1 April 2019	Appointment of Ms Camilla Babbington as a director on 1 April 2019 (2 pages)
1 April 2019	Appointment of Ms Phoebe Lily Jenner as a director on 1 April 2019 (2 pages)
30 November 2018	Registered office address changed from 1 Stondon Park Forest Hill London SE23 1LB to 13 Half Moon Lane London SE24 9JU on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of Hilary Perkins as a director on 28 February 2018 (1 page)
29 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
19 April 2018	Appointment of Mr Nathan David Michael Wilson as a director on 21 February 2018 (2 pages)
19 April 2018	Appointment of Ms Sandra Lorraine Wallace as a director on 21 February 2018 (2 pages)
19 April 2018	Appointment of Mr Joseph Hahn-O'reilly as a director on 21 February 2018 (2 pages)
19 April 2018	Appointment of Mr David Nicholas Fox as a director on 21 February 2018 (2 pages)
6 April 2018	Termination of appointment of Isidore Wolfe Crown as a director on 22 February 2018 (1 page)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
21 February 2018	Appointment of Mr Michael John Graves as a secretary on 23 November 2017 (2 pages)
21 February 2018	Notification of a person with significant control statement (2 pages)
21 February 2018	Termination of appointment of Richard Ian Bowditch as a secretary on 23 November 2017 (1 page)
21 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 28 February 2015 (9 pages)
4 January 2018	Total exemption full accounts made up to 28 February 2017 (5 pages)
4 January 2018	Confirmation statement made on 12 February 2017 with updates (7 pages)
4 January 2018	Total exemption full accounts made up to 28 February 2015 (9 pages)
4 January 2018	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2018-01-04 GBP 17 (15 pages)
4 January 2018	Administrative restoration application (3 pages)
4 January 2018	Confirmation statement made on 12 February 2017 with updates (7 pages)
4 January 2018	Administrative restoration application (3 pages)
4 January 2018	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2018-01-04 GBP 17 (15 pages)
4 January 2018	Total exemption full accounts made up to 28 February 2016 (9 pages)
4 January 2018	Total exemption full accounts made up to 28 February 2016 (9 pages)
4 January 2018	Total exemption full accounts made up to 28 February 2017 (5 pages)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
4 June 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 17 (6 pages)
4 June 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 17 (6 pages)
21 May 2015	Total exemption full accounts made up to 28 February 2014 (8 pages)
21 May 2015	Total exemption full accounts made up to 28 February 2014 (8 pages)
12 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 17 (6 pages)
12 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 17 (6 pages)
29 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
26 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
4 December 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
4 December 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
4 July 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
4 July 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
14 April 2011	Total exemption full accounts made up to 28 February 2010 (8 pages)
14 April 2011	Total exemption full accounts made up to 28 February 2010 (8 pages)
18 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Hilary Perkins on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Dr Isidore Wolfe Crown on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (10 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (10 pages)
12 February 2010	Director's details changed for Dr Isidore Wolfe Crown on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Hilary Perkins on 12 February 2010 (2 pages)
7 September 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
7 September 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
13 February 2009	Return made up to 12/02/09; full list of members (8 pages)
13 February 2009	Return made up to 12/02/09; full list of members (8 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Registered office changed on 10/12/2008 from, 1 stondon park, forest hill, london, SE23 1LF (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Registered office changed on 10/12/2008 from, 1 stondon park, forest hill, london, SE23 1LF (1 page)
10 December 2008	Return made up to 12/02/08; full list of members (8 pages)
10 December 2008	Return made up to 12/02/08; full list of members (8 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 1 stondon park forest hill london SE23 1LF (1 page)
8 March 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
8 March 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
6 March 2008	Total exemption full accounts made up to 28 February 2006 (8 pages)
6 March 2008	Total exemption full accounts made up to 28 February 2006 (8 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
28 February 2007	Return made up to 12/02/07; full list of members (12 pages)
28 February 2007	Return made up to 12/02/07; full list of members (12 pages)
30 March 2006	Return made up to 12/02/06; full list of members (12 pages)
30 March 2006	Return made up to 12/02/06; full list of members (12 pages)
30 March 2006	Ad 28/02/04-28/02/05 Â£ si 1@1 (2 pages)
30 March 2006	Ad 28/02/04-28/02/05 Â£ si 1@1 (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
19 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
19 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
24 February 2005	Return made up to 12/02/05; full list of members (11 pages)
24 February 2005	Return made up to 12/02/05; full list of members (11 pages)
4 November 2004	Total exemption full accounts made up to 28 February 2003 (8 pages)
4 November 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
4 November 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
4 November 2004	Total exemption full accounts made up to 28 February 2003 (8 pages)
19 March 2004	Return made up to 12/02/04; full list of members (10 pages)
19 March 2004	Return made up to 12/02/04; full list of members (10 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 37 reid house, hyndewood bampton road, forest hill, london SE23 2BJ (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 37 reid house hyndewood bampton road forest hill london SE23 2BJ (1 page)
17 February 2004	Ad 28/12/02-27/02/03 Â£ si 12@1 (4 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Ad 28/12/02-27/02/03 Â£ si 12@1 (4 pages)
17 February 2004	Return made up to 12/02/03; full list of members (8 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 12/02/03; full list of members (8 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
14 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
28 March 2002	Return made up to 12/02/02; full list of members (6 pages)
28 March 2002	Return made up to 12/02/02; full list of members (6 pages)
19 December 2001	Total exemption full accounts made up to 28 February 2001 (4 pages)
19 December 2001	Total exemption full accounts made up to 28 February 2001 (4 pages)
29 March 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
12 July 2000	Accounts made up to 28 February 2000 (4 pages)
12 July 2000	Accounts made up to 28 February 2000 (4 pages)
5 April 2000	Return made up to 12/02/00; full list of members (6 pages)
5 April 2000	Return made up to 12/02/00; full list of members (6 pages)
11 August 1999	Accounts made up to 28 February 1999 (3 pages)
11 August 1999	Accounts made up to 28 February 1999 (3 pages)
26 March 1999	Return made up to 12/02/99; full list of members (6 pages)
26 March 1999	Return made up to 12/02/99; full list of members (6 pages)
26 October 1998	Accounts made up to 28 February 1998 (4 pages)
26 October 1998	Accounts made up to 28 February 1998 (4 pages)
18 April 1998	Return made up to 12/02/98; no change of members (4 pages)
18 April 1998	Return made up to 12/02/98; no change of members (4 pages)
27 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
27 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
21 April 1997	Return made up to 12/02/97; full list of members (6 pages)
21 April 1997	Return made up to 12/02/97; full list of members (6 pages)
20 March 1996	Registered office changed on 20/03/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Secretary resigned;director resigned (1 page)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: 50 lincolns inn fields, london, WC2A 3PF (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Secretary resigned;director resigned (1 page)
20 March 1996	Director resigned (1 page)
12 February 1996	Incorporation (14 pages)
12 February 1996	Incorporation (14 pages)

REID House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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