CHINA HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03840121

Incorporation date

13/09/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

26/02/2026

Termination of appointment of Remy Oliver Mcconvey as a director on 2026-02-24

View PDF (1 pages)

26/02/2026

Appointment of Mr Robert Bickley as a director on 2026-02-10

View PDF (2 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

11/11/2024

Appointment of Miss Raquel Urbaneja Diez as a director on 2024-10-25

View PDF (2 pages)

15/10/2024

Appointment of Mr Frank Geraghty as a director on 2024-10-02

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

21/03/2022

Termination of appointment of Nicholas John Kirby as a director on 2022-03-15

View PDF (1 pages)

01/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/10/2021

Termination of appointment of Victor Damian Calvino Velez as a director on 2021-10-01

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

View PDF (1 pages)

06/01/2021

Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

27/10/2020

Appointment of Mr Victor Damian Calvino Velez as a director on 2020-10-26

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Nicholas John Kirby as a director on 2019-11-01

View PDF (2 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

04/10/2018

Termination of appointment of Richard John Kerrigan as a director on 2018-09-26

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

18/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

11/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

21/02/2017

Termination of appointment of Yvette Marie Bracewell as a director on 2017-02-13

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (4 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-08-31 no member list

View PDF (5 pages)

10/09/2015

Appointment of Mr George Howard Goudie as a director on 2015-01-13

View PDF (2 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/01/2015

Appointment of Mrs Yvette Marie Bracewell as a director on 2015-01-13

View PDF (2 pages)

14/01/2015

Appointment of Mr Richard John Kerrigan as a director on 2014-09-02

View PDF (2 pages)

26/11/2014

Termination of appointment of Richard Whishaw Hawkins as a director on 2014-11-12

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-08-31 no member list

View PDF (4 pages)

01/09/2014

Director's details changed for Dr Remy Oliver Mcconvey on 2014-09-01

View PDF (2 pages)

01/09/2014

Director's details changed for Richard Whishaw Hawkins on 2014-09-01

View PDF (2 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/03/2014

Appointment of Rendall and Rittner Limited as a secretary

View PDF (2 pages)

24/03/2014

Termination of appointment of Neville Phillips as a secretary

View PDF (1 pages)

24/03/2014

Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2014-03-24

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-08-31 no member list

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-08-31 no member list

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-08-31 no member list

View PDF (4 pages)

11/10/2011

Termination of appointment of Anton Delsink as a director

View PDF (1 pages)

11/10/2011

Register inspection address has been changed

View PDF (1 pages)

10/10/2011

Director's details changed for Dr Remy Oliver Mcconvey on 2011-10-10

View PDF (2 pages)

17/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-08-31 no member list

View PDF (5 pages)

16/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

27/10/2009

Annual return made up to 2009-08-31 no member list

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/06/2009

Director appointed dr remy oliver mcconvey

View PDF (1 pages)

21/12/2008

Registered office changed on 21/12/2008 from c/o hallidays portland buildings 127-129 portland street manchester M1 4PZ

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/10/2008

Annual return made up to 31/08/08

View PDF (4 pages)

19/09/2008

Director appointed richard whishaw hawkins

View PDF (2 pages)

15/08/2008

Appointment terminated director lee crew

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Annual return made up to 31/08/07

View PDF (6 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/09/2006

Annual return made up to 31/08/06

View PDF (4 pages)

22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/04/2006

New director appointed

View PDF (2 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/09/2005

Annual return made up to 31/08/05

View PDF (4 pages)

13/07/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

13/10/2004

Annual return made up to 13/09/04

View PDF (6 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (1 pages)

30/09/2003

Annual return made up to 13/09/03

View PDF (6 pages)

30/09/2003

Director resigned

View PDF (2 pages)

14/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

25/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (1 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (1 pages)

02/10/2002

Annual return made up to 13/09/02

View PDF (4 pages)

19/09/2002

Registered office changed on 19/09/02 from: 4 tripps mews didsbury manchester M20 2JT

View PDF (1 pages)

11/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

19/02/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

18/10/2001

Annual return made up to 13/09/01

View PDF (3 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

24/10/2000

Annual return made up to 13/09/00

View PDF (3 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bickley, Robert	Director	10/02/2026 - Present	4
Geraghty, Frank	Director	02/10/2024 - Present	8
Goudie, George Howard	Director	13/01/2015 - Present	9
Urbaneja Diez, Raquel	Director	25/10/2024 - Present	-
Mcconvey, Remy Oliver, Dr	Director	01/06/2009 - 24/02/2026	-

Persons with Significant Control

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

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Description

About CHINA HOUSE MANAGEMENT COMPANY LIMITED

CHINA HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/09/1999 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. 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 CHINA HOUSE MANAGEMENT COMPANY LIMITED?

CHINA HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/09/1999 .

Where is CHINA HOUSE MANAGEMENT COMPANY LIMITED located?

CHINA HOUSE MANAGEMENT COMPANY LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does CHINA HOUSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHINA HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Remy Oliver Mcconvey as a director on 2026-02-24.