76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01319223

Incorporation date

28/06/1977

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1977)

03/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

03/07/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

24/05/2024

Termination of appointment of Jonathan James Money as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Mr Simon James Roberts as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Mr Toby Francis Blunt as a director on 2024-05-24

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

06/07/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

21/10/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

28/05/2022

Registered office address changed from C/O Chapeltons Estate Agents 77 Royal Hospital Road London SW3 4HN England to 19 Darby Crescent Sunbury-on-Thames TW16 5LB on 2022-05-28

View PDF (1 pages)

29/11/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

29/07/2021

Appointment of Patricia Taylor as a secretary on 2021-07-13

View PDF (2 pages)

29/07/2021

Termination of appointment of Krystyna Maria Sycamore as a secretary on 2021-07-12

View PDF (1 pages)

17/12/2020

Termination of appointment of William Henry Pelly as a director on 2020-12-01

View PDF (1 pages)

17/12/2020

Appointment of Mr Mark Brython Ward as a director on 2020-12-01

View PDF (2 pages)

14/07/2020

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

18/10/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

27/07/2018

Registered office address changed from 76/77 Royal Hospital Road London SW3 4HN to C/O Chapeltons Estate Agents 77 Royal Hospital Road London SW3 4HN on 2018-07-27

View PDF (1 pages)

07/03/2018

Director's details changed for Mr William Heny Pelly on 2018-02-13

View PDF (2 pages)

20/02/2018

Appointment of Mr William Heny Pelly as a director on 2018-02-13

View PDF (2 pages)

20/02/2018

Termination of appointment of Althea Suzanne Watkinson as a director on 2018-02-14

View PDF (1 pages)

14/02/2018

Termination of appointment of Manuela Souto Basadre as a director on 2018-02-11

View PDF (1 pages)

12/02/2018

Appointment of Mr Jonathan James Money as a director on 2018-01-31

View PDF (2 pages)

09/02/2018

Appointment of Ms Manuela Souto Basadre as a director on 2017-11-01

View PDF (2 pages)

09/02/2018

Appointment of Mrs Krystyna Maria Sycamore as a secretary on 2018-02-01

View PDF (2 pages)

09/02/2018

Termination of appointment of Stephen Eric Taylor as a director on 2017-12-23

View PDF (1 pages)

09/02/2018

Termination of appointment of Stephen Eric Taylor as a secretary on 2017-12-23

View PDF (1 pages)

09/02/2018

Micro company accounts made up to 2017-03-24

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

13/04/2017

Appointment of Mr Stephen Eric Taylor as a secretary on 2017-04-12

View PDF (2 pages)

27/03/2017

Termination of appointment of Victoria De Rin as a secretary on 2017-03-27

View PDF (1 pages)

27/03/2017

Termination of appointment of Victoria De Rin as a director on 2017-03-27

View PDF (1 pages)

22/03/2017

Appointment of Ms Althea Suzanne Watkinson as a director on 2017-03-22

View PDF (2 pages)

23/08/2016

Total exemption full accounts made up to 2016-03-24

View PDF (6 pages)

01/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

30/10/2015

Total exemption full accounts made up to 2015-03-24

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption full accounts made up to 2014-03-24

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption full accounts made up to 2013-03-24

View PDF (6 pages)

07/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

10/08/2012

Total exemption full accounts made up to 2012-03-24

View PDF (6 pages)

01/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption full accounts made up to 2011-03-24

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

07/09/2010

Total exemption full accounts made up to 2010-03-24

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Mrs Victoria De Rin on 2010-06-30

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2009-03-24

View PDF (6 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

19/09/2008

Total exemption full accounts made up to 2008-03-24

View PDF (6 pages)

21/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

14/08/2007

Total exemption full accounts made up to 2007-03-24

View PDF (6 pages)

03/08/2007

Return made up to 30/06/07; change of members

View PDF (7 pages)

20/11/2006

Total exemption full accounts made up to 2006-03-24

View PDF (6 pages)

31/07/2006

Return made up to 30/06/06; full list of members

View PDF (10 pages)

15/09/2005

Total exemption full accounts made up to 2005-03-24

View PDF (6 pages)

02/08/2005

Return made up to 30/06/05; full list of members

View PDF (10 pages)

15/09/2004

Total exemption full accounts made up to 2004-03-24

View PDF (6 pages)

09/07/2004

Return made up to 30/06/04; full list of members

View PDF (10 pages)

01/09/2003

Total exemption full accounts made up to 2003-03-24

View PDF (8 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

25/09/2002

Director resigned

View PDF (1 pages)

30/07/2002

Total exemption full accounts made up to 2002-03-24

View PDF (8 pages)

11/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

13/09/2001

Total exemption full accounts made up to 2001-03-24

View PDF (8 pages)

16/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

11/08/2000

Full accounts made up to 2000-03-24

View PDF (8 pages)

14/07/2000

Return made up to 30/06/00; full list of members

View PDF (10 pages)

30/07/1999

Full accounts made up to 1999-03-24

View PDF (8 pages)

20/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1998-03-24

View PDF (8 pages)

16/07/1998

Return made up to 30/06/98; change of members

View PDF (6 pages)

15/09/1997

Full accounts made up to 1997-03-24

View PDF (8 pages)

20/08/1997

Return made up to 30/06/97; change of members

View PDF (6 pages)

01/04/1997

New director appointed

View PDF (2 pages)

06/08/1996

Full accounts made up to 1996-03-24

View PDF (8 pages)

06/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

26/01/1996

Full accounts made up to 1995-03-24

View PDF (8 pages)

06/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

08/12/1994

Full accounts made up to 1994-03-24

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21/07/1994

Return made up to 30/06/94; change of members

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03/08/1993

Director resigned

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19/07/1993

New director appointed

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19/07/1993

Return made up to 09/07/93; change of members

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04/07/1993

Full accounts made up to 1993-03-24

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26/08/1992

Full accounts made up to 1992-03-24

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25/08/1992

Return made up to 22/07/92; full list of members

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02/08/1991

Return made up to 22/07/91; change of members

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16/07/1991

Full accounts made up to 1991-03-24

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17/08/1990

Return made up to 31/07/90; no change of members

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20/07/1990

Full accounts made up to 1990-03-24

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20/03/1990

Return made up to 31/12/89; full list of members

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19/10/1989

Full accounts made up to 1989-03-24

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01/09/1989

New secretary appointed

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16/08/1989

Wd 15/08/89 ad 20/07/89--------- £ si 2@1=2 £ ic 70/72

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15/08/1989

Memorandum and Articles of Association

View PDF (10 pages)

10/08/1989

Resolutions

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10/08/1989

Resolutions

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10/08/1989

Resolutions

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10/08/1989

Resolutions

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10/08/1989

£ nc 70/90

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08/08/1989

Registered office changed on 08/08/89 from: 16 hans road london SW3 1RT

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25/01/1989

Return made up to 29/12/88; full list of members

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21/11/1988

Full accounts made up to 1988-03-24

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22/09/1988

Director resigned

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30/03/1988

New director appointed

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29/02/1988

Return made up to 31/12/87; full list of members

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22/02/1988

Director resigned

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05/01/1988

Full accounts made up to 1987-03-24

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07/01/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Full accounts made up to 1986-03-24

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09/12/1986

Return made up to 04/11/86; full list of members

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28/06/1977

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-2 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

30/06/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
90.00
-
0.00
-
-

2023
2
90.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Souto Basadre, Manuela	Director	01/11/2017 - 11/02/2018	2
Ward, Mark Brython	Director	01/12/2020 - Present	9
Money, Jonathan James	Director	31/01/2018 - 24/05/2024	17
Blunt, Toby Francis	Director	24/05/2024 - Present	2
De Rin, Victoria	Director	12/07/1993 - 27/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED

76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 28/06/1977 with the registered office located at 19 Darby Crescent, Sunbury-On-Thames TW16 5LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED?

76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED is currently Active. It was registered on 28/06/1977 .

Where is 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED located?

76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED is registered at 19 Darby Crescent, Sunbury-On-Thames TW16 5LB.

What does 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED do?

76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-30 with updates.