DARWIN HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05032433

Incorporation date

03/02/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

06/02/2026

Appointment of Mr Graham Ashley Rose as a director on 2026-01-31

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03/02/2026

Termination of appointment of Graham Ashley Rose as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

17/10/2025

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

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-03 with no updates

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23/12/2024

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

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/09/2022

Termination of appointment of Anthony John Edward Ferrison as a director on 2022-08-12

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/07/2021

Appointment of Southside Property Management Services Limited as a secretary on 2021-01-01

View PDF (2 pages)

15/06/2021

Registered office address changed from C/O Southside Property Management Services Limited 20 London Road Bromley Kent BR1 3QR England to Southside Property Management Services Ltd 29-31 Leith Hill Orpington Kent BR5 2RS on 2021-06-15

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

31/12/2020

Termination of appointment of Firstport Secretarial Limited as a secretary on 2020-12-31

View PDF (1 pages)

31/12/2020

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Southside Property Management Services Limited 20 London Road Bromley Kent BR1 3QR on 2020-12-31

View PDF (1 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

11/09/2019

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

View PDF (2 pages)

03/07/2019

Appointment of Mr Gary Knight as a director on 2019-07-03

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Mr Anthony John Edward Ferrison as a director on 2018-04-11

View PDF (2 pages)

10/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

21/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (4 pages)

23/05/2016

Termination of appointment of Paula Coppard as a director on 2016-05-20

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-02-03 no member list

View PDF (4 pages)

02/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/02/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

02/02/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-02-02

View PDF (1 pages)

15/09/2015

Termination of appointment of Keith Barrett as a director on 2015-08-01

View PDF (1 pages)

02/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-02-03 no member list

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-02-03 no member list

View PDF (5 pages)

05/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-03 no member list

View PDF (5 pages)

17/09/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

17/09/2012

Termination of appointment of Om Property Management as a secretary

View PDF (1 pages)

23/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

09/02/2012

Annual return made up to 2012-02-03 no member list

View PDF (5 pages)

09/02/2012

Appointment of Om Property Management as a secretary

View PDF (2 pages)

09/02/2012

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 2011-06-16

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-03 no member list

View PDF (5 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-03 no member list

View PDF (4 pages)

18/02/2010

Director's details changed for Keith Barrett on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Paula Coppard on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Graham Ashley Rose on 2009-10-01

View PDF (2 pages)

18/02/2010

Secretary's details changed for Peverel Om Limited on 2009-10-01

View PDF (2 pages)

20/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

03/02/2009

Annual return made up to 03/02/09

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28/01/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

19/01/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (3 pages)

17/11/2008

Secretary appointed peverel om LIMITED logged form

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from station house 9-13 swiss terrace london NW6 4RR

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from 3 linden court 35 oaklands road bromley kent BR1 3UD

View PDF (1 pages)

14/11/2008

Secretary appointed peverel om LIMITED

View PDF (1 pages)

23/06/2008

Director appointed paula coppard

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19/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Annual return made up to 03/02/08

View PDF (1 pages)

27/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Annual return made up to 03/02/07

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (3 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Registered office changed on 17/08/06 from: flat 1 linden court 35 oaklands road bromley kent BR1 3UD

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Registered office changed on 16/05/06 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Annual return made up to 03/02/06

View PDF (2 pages)

30/08/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (3 pages)

14/02/2005

Annual return made up to 03/02/05

View PDF (4 pages)

16/02/2004

New director appointed

View PDF (5 pages)

16/02/2004

New director appointed

View PDF (6 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (1 pages)

03/02/2004

Incorporation

View PDF (17 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

03/02/2027

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
-
0.00
-
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
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD	Corporate Secretary	01/01/2021 - Present	84
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	17/09/2012 - 31/12/2020	497
Ferrison, Anthony John Edward	Director	11/04/2018 - 12/08/2022	-
Flint, Natalie Jane	Director	03/02/2004 - 16/05/2006	58
FIRSTPORT PROPERTY SERVICES LIMITED	Corporate Secretary	03/11/2008 - 02/02/2012	98

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About DARWIN HOUSE MANAGEMENT COMPANY LIMITED

DARWIN HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent BR5 2RS. There are currently 3 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 DARWIN HOUSE MANAGEMENT COMPANY LIMITED?

DARWIN HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/02/2004 .

Where is DARWIN HOUSE MANAGEMENT COMPANY LIMITED located?

DARWIN HOUSE MANAGEMENT COMPANY LIMITED is registered at Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent BR5 2RS.

What does DARWIN HOUSE MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 06/02/2026: Appointment of Mr Graham Ashley Rose as a director on 2026-01-31.