BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03165824

Incorporation date

28/02/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1996)

04/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Stuart Mckelvie Henderson on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

06/02/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (6 pages)

22/08/2024

Termination of appointment of Christofi Christou as a director on 2024-08-22

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a dormant company made up to 2023-09-28

View PDF (6 pages)

14/06/2023

Accounts for a dormant company made up to 2022-09-28

View PDF (6 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

27/07/2022

Accounts for a dormant company made up to 2021-09-28

View PDF (6 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Mr Christofi Christou as a director on 2021-12-14

View PDF (2 pages)

26/05/2021

Accounts for a dormant company made up to 2020-09-28

View PDF (6 pages)

25/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (6 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (6 pages)

14/02/2020

Appointment of Mr Stuart Mckelvie Henderson as a director on 2020-02-12

View PDF (2 pages)

15/01/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (6 pages)

10/12/2019

Termination of appointment of Gordon Dennis Keyte as a director on 2019-12-10

View PDF (1 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (6 pages)

31/01/2019

Accounts for a dormant company made up to 2018-09-28

View PDF (5 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

18/01/2018

Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18

View PDF (1 pages)

18/12/2017

Accounts for a dormant company made up to 2017-09-28

View PDF (6 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

13/01/2017

Accounts for a dormant company made up to 2016-09-28

View PDF (5 pages)

28/06/2016

Termination of appointment of Stephen Shaw as a director on 2016-06-25

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

14/12/2015

Accounts for a dormant company made up to 2015-09-28

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

14/01/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (5 pages)

22/10/2014

Termination of appointment of Catherine Mary Tann as a director on 2014-09-29

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

13/03/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

02/01/2013

Total exemption full accounts made up to 2012-09-28

View PDF (7 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

03/02/2012

Total exemption full accounts made up to 2011-09-28

View PDF (7 pages)

06/06/2011

Director's details changed for Catherine Mary Tann on 2010-05-01

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

28/02/2011

Total exemption full accounts made up to 2010-09-28

View PDF (7 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

15/03/2010

Total exemption full accounts made up to 2009-09-28

View PDF (9 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

26/02/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

26/02/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

02/02/2010

Termination of appointment of John Allen as a director

View PDF (1 pages)

25/08/2009

Director appointed gordon dennis keyte

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-09-28

View PDF (11 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

24/07/2008

Full accounts made up to 2007-09-28

View PDF (11 pages)

09/06/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

06/06/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

12/03/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

07/03/2008

Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-09-28

View PDF (10 pages)

12/04/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

16/08/2006

Full accounts made up to 2005-09-28

View PDF (9 pages)

27/03/2006

Return made up to 28/02/06; full list of members

View PDF (11 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-28

View PDF (9 pages)

10/04/2005

Return made up to 28/02/05; full list of members

View PDF (5 pages)

17/03/2005

New secretary appointed

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

31/08/2004

Full accounts made up to 2003-09-28

View PDF (9 pages)

30/03/2004

Return made up to 28/02/04; full list of members

View PDF (11 pages)

14/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

01/08/2003

Full accounts made up to 2002-09-28

View PDF (10 pages)

14/04/2003

Return made up to 28/02/03; full list of members

View PDF (11 pages)

26/10/2002

Full accounts made up to 2001-09-28

View PDF (10 pages)

09/05/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 28/02/02; full list of members

View PDF (11 pages)

21/09/2001

New director appointed

View PDF (2 pages)

08/05/2001

Full accounts made up to 2000-09-28

View PDF (10 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (11 pages)

17/05/2000

Full accounts made up to 1999-09-28

View PDF (10 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (11 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Registered office changed on 06/09/99 from: fulwood house fulwood place london WC1V 6HR

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

12/07/1999

Accounting reference date shortened from 30/09/99 to 28/09/99

View PDF (1 pages)

07/04/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

26/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

19/03/1998

Ad 18/03/98--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

18/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

05/01/1998

Ad 18/12/97--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

02/11/1997

Ad 30/10/97--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

20/08/1997

Ad 15/08/97--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

06/08/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

25/07/1997

Ad 23/07/97--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

27/03/1997

Ad 21/03/97--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

06/03/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

23/09/1996

Ad 19/09/96--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

06/09/1996

Ad 02/09/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/03/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

28/02/1996

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

28/02/2027

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - Present	2825
Henderson, Stuart Mckelvie	Director	12/02/2020 - Present	4
Christou, Christofi	Director	14/12/2021 - 22/08/2024	1

Persons with Significant Control

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

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Description

About BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED

BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/02/1996 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED?

BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/02/1996 .

Where is BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED located?

BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED do?

BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with updates.