SULTAN HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
SULTAN HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04768888

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/05/2003 (21 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 9, ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

2nd Floor
96-98 Baker Street
London
W1U 6TJ

Unit 9, Astra Centre
Edinburgh Way
Harlow
Essex CM20 2BN
CM20 2BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SULTAN HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.J. BUCHANAN & T.L. THEISS-BUCHANAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARSALAN SOHAIL & SHAZIA SOHAIL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NYIRANDEGEYA & M. MPUNDU	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR V. MITTAL KUMAR & DR J. KUMAR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS A. PRESTON-MORLEY & MS T. SMITH & MS C. HOLLAND	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L.C. JAMES & MR J. MORJARIA	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CORLEY & NICHOLAS REES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADELOA COKER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORAL HALL-CASSERLY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUMARASINGHAM EASON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. CHAUDRI	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN A. FRENCH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARDO GALIONE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SZROMNIK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.P. WANG	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JOHN CHARLES TROTMAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Graham Vanner Corley 30/10/2018 - Present (6 years and 1 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
EIGHT ASSET MANAGEMENT (EIGHTAM) LTD 21/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 37 Past: 14	View Report
CHETTLEBURGHS SECRETARIAL LTD 18/05/2003 - Present (21 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 82 Past: 17297	View Report
Stewart Martin Robertson 18/05/2003 - Present (21 years and 7 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 134	View Report
Paul Mcphie Johnston Director: 18/05/2003 - Present (21 years and 7 months) Secretary: 18/05/2003 - Present (21 years and 7 months) Born in Nov 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 19 Past: 143	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Accounts filed
Date: 25/02/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: Change in Reg. Office
Date: 22/02/2021	Event: New Company Secretary EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED (927986257) Appointed
Date: 04/03/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (926481635) has left the board
Date: 06/12/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 29/11/2019	Event: JFM BLOCK & ESTATE MANAGEMENT LLP (912748218) has left the board
Date: 29/11/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926481635) Appointed
Date: 29/11/2019	Event: Change in Reg. Office
Date: 03/03/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Board Member Robert Corley (919911083) Appointed
Date: 05/11/2018	Event: Alexander Wainwright (920184480) has left the board
Date: 15/02/2018	Event: New Accounts filed
Date: 22/01/2018	Event: Pawel Szromnik (919883635) has left the board
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Kevin James Cowan (919784257) has left the board
Date: 05/03/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 29/03/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 19/10/2015	Event: New Board Member Alexander Wainwright (920184480) Appointed
Date: 14/07/2015	Event: RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED (917723834) has left the board
Date: 14/07/2015	Event: New Company Secretary RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED (912748218) Appointed
Date: 29/06/2015	Event: New Board Member Pawel Szromnik (919883635) Appointed
Date: 29/06/2015	Event: New Board Member Kevin James Cowan (919784257) Appointed
Date: 29/06/2015	Event: Kenneth Richard Moore (919338956) has left the board
Date: 11/05/2015	Event: New Accounts filed
Date: 11/05/2015	Event: Peter James Robertson (918164874) has left the board
Date: 12/03/2015	Event: New Board Member Kenneth Richard Moore (919338956) Appointed
Date: 19/12/2014	Event: New Annual Return filed
Date: 01/03/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Annual Return filed
Date: 01/10/2013	Event: Paul Marcus Hutton (911354604) has left the board
Date: 01/10/2013	Event: New Board Member Peter James Robertson (918164874) Appointed
Date: 10/04/2013	Event: RBMS LTD (916621913) has left the board
Date: 10/04/2013	Event: New Company Secretary RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED (917723834) Appointed
Date: 02/03/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: Change in Reg. Office

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SULTAN HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16

£16

£0

£16

People Overview

1

8

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16

£16

£0

£16

Accounts

People Overview

1

8

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™