Cerne Court Flat Management Company Limited

Active01396505 Private limited company
Incorporated
27 October 1978 (48 years)
Industry
Residents property management (98000)
Directors
Reena Prasad
Jason Alan Rochford
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 14 September 2026
British
Born January 1948 (78)
Prasad, Reena
Director · Appointed 1 September 2026
British
Born November 1975
Rochford, Jason Alan
Director · Appointed 1 September 2026
British
Born September 1969 (57)
Gillham, James Anthony
Director · Appointed 19 February 2010
British
Born December 1958 (67)
Officer history (16 former)
1 October 2026
Resigned Rendall & Rittner Ltd. as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 September 2026
Appointed Meal, Gilbert Marcel as Director
1 September 2026
Appointed Prasad, Reena as Director
1 September 2026
Appointed Rochford, Jason Alan as Director
26 August 2026
Resigned Meal, Gilbert Marcel as Director
12 October 2021
Resigned Dicks, Christopher John as Director
12 October 2021
Appointed Meal, Gilbert Marcel as Director
1 April 2021
Appointed Rendall & Rittner Ltd. as Corporate Secretary
31 March 2021
Resigned Bourne Estates Ltd as Corporate Secretary
17 January 2020
Resigned Horrocks, Martin Andrew as Director
1 January 2013
Resigned Taylor, Andrew James as Secretary
1 January 2013
Appointed Bourne Estates Ltd as Corporate Secretary
1 March 2010
Appointed Dicks, Christopher John as Director
22 February 2010
Resigned Marsh, Richard Maxim as Director
19 February 2010
Appointed Gillham, James Anthony as Director
30 December 2009
Resigned Dence, Ann Katherine as Director
14 July 2009
Appointed Taylor, Andrew James as Secretary
14 July 2009
Resigned Owens, Stephen Trevor as Secretary
6 January 2009
Appointed Marsh, Richard Maxim as Director
8 September 2008
Resigned D'Arcy, Horace Frederick as Director
25 January 2008
Appointed Horrocks, Martin Andrew as Director
25 January 2008
Resigned Williams, Hilda Mary as Director
16 October 2006
Resigned Findley, Chase as Director
13 January 2006
Appointed Dence, Ann Katherine as Director
6 December 1996
Resigned Hancox, Anthony Leonard as Director
16 November 1995
Appointed Williams, Hilda Mary as Director
25 November 1994
Resigned Hobbs, Denis as Director
25 November 1994
Resigned Harding, Janet as Director
11 November 1993
Resigned Lawes, Kathleen 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 28 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,132 £3,132 £3,132 £3,132 £3,132 £3,132 £3,132
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,156£3,156£3,156£3,156£3,156£3,156£3,156
Creditors (< 1 year)£24£24£24£24£24£24£24
Net Current Assets(£24)(£24)(£24)(£24)(£24)(£24)(£24)
Shareholder Funds£3,132£3,132£3,132£3,132£3,132£3,132£3,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
15 September 2026Appointment of a director
27 August 2026Termination of appointment of a director
4 June 2026Total exemption full accounts28 September 2025
17 November 2025Confirmation statement with updates17 November 2025
Show all recent filings

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