Rectory Grove Management(no 2)Limited

Active00814536 Private limited company
Incorporated
5 August 1964 (62 years)
Industry
Residents property management (98000)
Directors
Radko Kapralov
Hugo Filipe Santos Correia Matos Alves
William James Holden
Accounts type
Micro entity
Region
Greater London
Address
3 Sherman Walk
Sherman Walk
London
SE10 0YJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kapralov, Radko
Director · Appointed 23 January 2025
Bulgarian
Born December 1978 (47)
Santos Correia Matos Alves, Hugo Filipe
Director · Appointed 23 January 2025
Portuguese
Born June 1979 (47)
Hutchinson, Andrew
Secretary · Appointed 19 July 2024
Holden, William James
Director · Appointed 6 December 2021
British
Born April 1976 (50)
Officer history (21 former)
23 January 2025
Appointed Santos Correia Matos Alves, Hugo Filipe as Director
23 January 2025
Appointed Kapralov, Radko as Director
22 November 2024
Resigned Krizalkovic, Milan as Director
19 July 2024
Appointed Hutchinson, Andrew as Secretary
31 December 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
6 December 2021
Resigned Richards, Graham as Director
6 December 2021
Appointed Holden, William James as Director
6 December 2021
Appointed Krizalkovic, Milan as Director
6 December 2021
Resigned Herring, Maude Winifred as Director
6 December 2021
Resigned Fowkes, Steven as Director
1 July 2019
Resigned Wikstol, Thomas as Director
7 June 2019
Appointed Fowkes, Steven as Director
18 October 2018
Resigned Wilkinson, Margaret Anne, Dr as Director
12 February 2018
Appointed Wikstol, Thomas as Director
6 December 2017
Resigned Woodwards, Marilyn Ann as Director
6 November 2017
Appointed Richards, Graham as Director
12 January 2015
Resigned Toner, James as Director
9 February 2010
Appointed Toner, James as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
29 March 2005
Appointed Andertons Limited as Corporate Secretary
29 March 2005
Resigned Anderton, Richard John Bowman as Secretary
19 September 2002
Appointed Wilkinson, Margaret Anne, Dr as Director
31 December 2000
Resigned Shaddick, Charles Westleigh as Director
31 December 2000
Resigned Luckett, Alan Winston as Director
31 December 2000
Resigned Hodge, Simone as Director
19 December 2000
Resigned Miles, Frank William as Director
13 September 2000
Appointed Woodwards, Marilyn Ann as Director
13 September 2000
Appointed Miles, Frank William as Director
2 August 1999
Resigned Recknell, Albert Hampton as Director
29 January 1999
Resigned Hoare, Martyn Robert as Director
1 May 1998
Resigned Luckett, Alan Winston as Secretary
9 April 1998
Resigned Cooke, Gordon Frederick as Director
31 December 1997
Appointed Herring, Maude Winifred as Director
1 January 1997
Appointed Anderton, Richard John Bowman as Secretary
3 August 1994
Appointed Hoare, Martyn Robert as Director
15 July 1994
Resigned Mckeough, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2024 £6,300 £6,300 £6,300 £6,300 £6,300
Balance sheet detail
202420232022202120202019
Fixed Assets£6,031£6,031£6,031£6,031£6,031
Current Assets£269£269£269£269£269
Net Current Assets£269£269£269£269£269
Shareholder Funds£6,300£6,300£6,300£6,300£6,300

Filings

Filing history not loaded yet. See it on Companies House

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