Futura House Management Limited

Company Name	Futura House Management Limited
Company Status	Active
Company Number	05375769
Category	Private Limited Company
Incorporation Date	25 February 2005(19 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

Directors

Director Name	Marco Guarnieri
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	09 June 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Simon Newlyn Difford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(7 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Publisher
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr David John Edwin Izzard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	01 May 2012(7 years, 2 months after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Nicholas Francis Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Kings Road Kingston Upon Thames Surrey KT2 5HS

Secretary Name	Rashpal Kaur Nagra
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	51 The Roses High Road Woodford Green Essex IG8 9BN

Director Name	Mr Graham Donald Crisp Seaman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(9 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Nursery Avenue Bexleyheath Kent DA7 4JY

Director Name	Mr Permjit Singh Sulh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(9 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2012)
Role	Developer
Country of Residence	England
Correspondence Address	12 Winifred Road Erith Kent DA8 1AJ

Secretary Name	Mr Graham Donald Crisp Seaman
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Nursery Avenue Bexleyheath Kent DA7 4JY

Director Name	Mr Robert John Charles Self
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Apartment 7 Futura House 169 Grange Road London SE1 3BN

Director Name	Mr Oliver James Bailey
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Futura House 169 Grange Road London SE1 3BN

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 2006)
Correspondence Address	46 Bedford Square London WC1B 3DP

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	D. Izzard 5.00% Ordinary
1 at £1	Dr Lalarukh Khan 5.00% Ordinary
1 at £1	Fabio Morabito & Pietro Morabito 5.00% Ordinary
1 at £1	Flash Salon 5.00% Ordinary
1 at £1	M. Andrews 5.00% Ordinary
1 at £1	M. Guarnieri 5.00% Ordinary
1 at £1	Mr A. Gandecha & Mrs A. Gandecha 5.00% Ordinary
1 at £1	Mr A. Hindocha 5.00% Ordinary
1 at £1	Mr Philip Nicholas Wright 5.00% Ordinary
1 at £1	Mrs D. Mehta & Dr D. Mehta 5.00% Ordinary
1 at £1	Mrs Michelle Turner & Mr Alan Turner 5.00% Ordinary
1 at £1	Ms Emma Fiona Mcmahon 5.00% Ordinary
1 at £1	Ms Nina Mary Prichard & Ms Sarah Elizabeth Bishop 5.00% Ordinary
1 at £1	Odd Firm Of Sin LTD 5.00% Ordinary
1 at £1	Rachel Self & Mr Robert Self 5.00% Ordinary
1 at £1	S. Arnstein 5.00% Ordinary
1 at £1	Simmon Difford 5.00% Ordinary
1 at £1	Thomas Fox & Oliver Bailey 5.00% Ordinary
2 at £1	K. Johnson 10.00% Ordinary

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

30 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
25 July 2023	Confirmation statement made on 25 February 2023 with updates (5 pages)
9 December 2022	Micro company accounts made up to 31 December 2021 (1 page)
15 November 2022	Termination of appointment of Simon Newlyn Difford as a director on 11 November 2022 (1 page)
26 July 2022	Confirmation statement made on 16 July 2022 with updates (5 pages)
9 February 2022	Appointment of Mr David John Edwin Izzard as a director on 2 February 2022 (2 pages)
8 February 2022	Director's details changed for Mr Simon Newlyn Difford on 8 February 2022 (2 pages)
8 February 2022	Director's details changed for Marco Guarnieri on 8 February 2022 (2 pages)
4 August 2021	Micro company accounts made up to 31 December 2020 (1 page)
16 July 2021	Confirmation statement made on 16 July 2021 with updates (5 pages)
16 April 2021	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 16 April 2021 (1 page)
16 April 2021	Secretary's details changed for Acorn Estate Management on 16 April 2021 (1 page)
3 November 2020	Micro company accounts made up to 31 December 2019 (1 page)
6 October 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 December 2018 (1 page)
11 September 2018	Micro company accounts made up to 31 December 2017 (1 page)
17 August 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
17 November 2017	Micro company accounts made up to 31 December 2016 (1 page)
17 November 2017	Micro company accounts made up to 31 December 2016 (1 page)
23 August 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Robert John Charles Self as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Robert John Charles Self as a director on 6 April 2017 (1 page)
8 September 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
19 January 2016	Termination of appointment of Oliver James Bailey as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Oliver James Bailey as a director on 19 January 2016 (1 page)
12 December 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
3 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20 (9 pages)
3 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20 (9 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
29 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20 (9 pages)
29 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20 (9 pages)
1 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20 (9 pages)
1 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20 (9 pages)
30 September 2013	Secretary's details changed for Acorn Estate Management on 15 July 2013 (1 page)
30 September 2013	Secretary's details changed for Acorn Estate Management on 15 July 2013 (1 page)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Registered office address changed from C/O Acorn Estate Management 19 Masons Hill Bromley Kent BR2 9HD United Kingdom on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from C/O Acorn Estate Management 19 Masons Hill Bromley Kent BR2 9HD United Kingdom on 12 July 2013 (1 page)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
30 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (9 pages)
30 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (9 pages)
29 August 2012	Termination of appointment of Graham Seaman as a director (1 page)
29 August 2012	Termination of appointment of Permjit Sulh as a director (1 page)
29 August 2012	Termination of appointment of Permjit Sulh as a director (1 page)
29 August 2012	Termination of appointment of Graham Seaman as a director (1 page)
9 July 2012	Termination of appointment of Graham Seaman as a secretary (2 pages)
9 July 2012	Appointment of Acorn Estate Management as a secretary (3 pages)
9 July 2012	Termination of appointment of Graham Seaman as a secretary (2 pages)
9 July 2012	Appointment of Simon Difford as a director (3 pages)
9 July 2012	Appointment of Simon Difford as a director (3 pages)
9 July 2012	Appointment of Acorn Estate Management as a secretary (3 pages)
3 July 2012	Registered office address changed from the Thames Suite 133 Creek Road Greenwich London SE8 3BU on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from the Thames Suite 133 Creek Road Greenwich London SE8 3BU on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from the Thames Suite 133 Creek Road Greenwich London SE8 3BU on 3 July 2012 (1 page)
22 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
22 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (10 pages)
11 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (10 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
15 October 2010	Appointment of Marco Guarnieri as a director (3 pages)
15 October 2010	Appointment of Marco Guarnieri as a director (3 pages)
11 October 2010	Appointment of Oliver James Bailey as a director (3 pages)
11 October 2010	Appointment of Oliver James Bailey as a director (3 pages)
7 October 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
12 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
12 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 October 2009	Appointment of Robert John Charles Self as a director (4 pages)
20 October 2009	Appointment of Robert John Charles Self as a director (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (9 pages)
16 July 2009	Return made up to 16/07/09; full list of members (9 pages)
15 May 2009	Return made up to 25/02/09; full list of members (9 pages)
15 May 2009	Return made up to 25/02/09; full list of members (9 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 September 2008	Return made up to 25/02/08; full list of members (9 pages)
24 September 2008	Return made up to 25/02/08; full list of members (9 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 October 2007	Return made up to 25/02/07; full list of members (6 pages)
11 October 2007	Return made up to 25/02/07; full list of members (6 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: 46 bedford square london WC1B 3DP (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 46 bedford square london WC1B 3DP (1 page)
20 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 June 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
16 June 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
25 February 2005	Incorporation (18 pages)
25 February 2005	Incorporation (18 pages)

Futura House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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