Wickes House Management Limited

Active01814787 Private limited company
Incorporated
9 May 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Laura Anne Mackney-Cheung
Asheeth Bakul Govindia
Nuno Borges
Accounts type
Dormant
Region
Greater London
Address
Suite 2.8 Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackney-Cheung, Laura Anne
Director · Appointed 31 July 2026
British
Born March 1985 (41)
Govindia, Asheeth Bakul
Director · Appointed 17 March 2016
British
Born May 1985 (41)
Borges, Nuno
Director · Appointed 27 March 2014
British
Born March 1981 (45)
Officer history (21 former)
18 September 2026
Resigned Kahlon, Gurpal as Director
4 August 2026
Resigned Pierre Louis, Paul Oswin as Director
31 July 2026
Appointed Mackney-Cheung, Laura Anne as Director
30 October 2024
Resigned Stepien, Luke as Director
30 January 2023
Resigned Dookhit, Chavinash as Director
15 January 2020
Appointed Kahlon, Gurpal as Director
15 January 2020
Resigned Creek, Michael as Director
13 January 2020
Appointed Stepien, Luke as Director
8 February 2018
Resigned Cavalcanti, Karen Alexandrino as Director
22 June 2017
Resigned Berman, Edward David as Director
22 June 2017
Resigned Watson, Sarah Louise as Director
17 March 2016
Appointed Govindia, Asheeth Bakul as Director
15 March 2016
Appointed Dookhit, Chavinash as Director
26 June 2015
Resigned Buisson, Eric as Director
19 March 2015
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
21 June 2014
Resigned Borges, Nuno as Director
21 June 2014
Appointed Cavalcanti, Karen Alexandrino as Director
21 June 2014
Appointed Buisson, Eric as Director
21 June 2014
Appointed Borges, Nuno as Director
21 June 2014
Appointed Pierre Louis, Paul Oswin as Director
12 June 2014
Resigned Baker, Kirsty Hay as Director
5 June 2014
Resigned Mccombe, Jacqueline Patricia as Director
27 March 2014
Appointed Baker, Kirsty Hay as Director
27 March 2014
Appointed Borges, Nuno as Director
24 February 2014
Resigned Sigalas, Evangelos as Director
28 September 2009
Resigned Fox, Christopher Mark as Director
3 December 2008
Appointed Creek, Michael as Director
4 November 2008
Appointed Sigalas, Evangelos as Director
7 April 2005
Appointed Watson, Sarah Louise as Director
7 April 2005
Appointed Fox, Christopher Mark as Director
24 June 2004
Resigned Burton, Anthony Edward Robshaw as Director
5 March 2001
Appointed Burton, Anthony Edward Robshaw as Director
28 June 2000
Resigned Powley, Simon Owen Maxwell as Director
20 January 2000
Appointed Berman, Edward David as Director
20 January 2000
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
20 January 2000
Resigned Hawkes, Clive Victor, Mr. as Secretary
18 August 1997
Resigned Greenwood, Richard Thomas Parker as Director
8 August 1997
Appointed Mccombe, Jacqueline Patricia as Director
8 July 1996
Resigned Wareing, Vivien Cruickshank as Director
14 June 1996
Resigned Scott-Mackie, Hector 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

Net Assets
£2,400

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,400 £2,400 £2,400 £2,400 £2,400 £2,400
Balance sheet detail
202420232022202120202019
Current Assets£2,400£2,400£2,400£2,400£2,400£2,400
Net Current Assets£2,400£2,400£2,400£2,400£2,400£2,400
Net Assets£2,400£2,400£2,400£2,400£2,400£2,400
Shareholder Funds£2,400£2,400£2,400£2,400£2,400£2,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates23 August 2026
11 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
2 September 2026Accounts for a dormant company31 December 2025
27 October 2025Director's details changed
Show all recent filings

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