Rima House Management Limited

Active03039552 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Brian Lanaghan
Emma Elizabeth Cowley Innes-Whitehouse
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lanaghan, Brian
Director · Appointed 17 March 2015
British
Born September 1958 (68)
Director · Appointed 5 August 1998
British
Born May 1963 (63)
Innes-Whitehouse, Emma Elizabeth Cowley
Director · Appointed 30 September 1996
British
Born February 1965 (61)
Officer history (20 former)
27 April 2026
Resigned Grosse, Richard as Director
24 July 2023
Resigned Shulman, Alon Hamilton as Director
15 March 2022
Resigned Wilson, Nigel John Cadbury as Secretary
15 March 2022
Resigned Wilson, Nigel John Cadbury as Director
6 April 2021
Appointed Grosse, Richard as Director
17 March 2015
Appointed Lanaghan, Brian as Director
1 November 2013
Resigned Brown, Fraser Stanley as Director
16 June 2010
Appointed Brown, Fraser Stanley as Director
9 April 2010
Resigned Atkins, Michael, Rabbi as Director
19 March 2010
Resigned Wilson, Nigel John Cadbury as Director
19 March 2010
Appointed Wilson, Nigel John Cadbury as Director
23 March 2009
Resigned Farrar Property Management Limited as Corporate Secretary
23 March 2009
Appointed Wilson, Nigel John Cadbury as Secretary
20 May 2005
Appointed Wilson, Nigel John Cadbury as Director
2 June 2003
Resigned Kendon, Emily Kate as Secretary
2 June 2003
Appointed Farrar Property Management Limited as Corporate Secretary
12 July 2001
Resigned Martinez, Cosme as Director
5 August 1998
Appointed Birch, Claire Victoria as Director
3 July 1998
Resigned Lewis, Susan Diane as Director
6 June 1998
Resigned Clegg, Caroline as Director
8 May 1998
Appointed Martinez, Cosme as Director
28 October 1997
Appointed Clegg, Caroline as Director
15 August 1997
Resigned Wikstrom, Paul Harry as Director
25 June 1997
Resigned Finlay-Browne, Alison Jean as Director
10 March 1997
Appointed Kendon, Emily Kate as Secretary
10 March 1997
Resigned Finlay-Browne, Alison Jean as Director
30 September 1996
Appointed Wikstrom, Paul Harry as Director
30 September 1996
Resigned John Adam Street Nominees Ltd as Corporate Secretary
30 September 1996
Appointed Finlay-Browne, Alison Jean as Director
30 September 1996
Appointed Atkins, Michael, Rabbi as Director
30 September 1996
Appointed Innes-Whitehouse, Emma Elizabeth Cowley as Director
30 September 1996
Appointed Shulman, Alon Hamilton as Director
30 September 1996
Appointed Finlay-Browne, Alison Jean as Director
30 September 1996
Resigned Zagalsky, Peter Francis, Dr as Director
30 September 1996
Resigned Hill, John Anthony Crassweller as Director
30 September 1996
Appointed Lewis, Susan Diane as Director
29 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 1995
Appointed John Adam Street Nominees Ltd as Corporate Secretary
29 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 1995
Appointed Hill, John Anthony Crassweller as Director
29 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1995
Appointed Zagalsky, Peter Francis, Dr as Director
29 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 March 2025 · micro entity accounts

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
202520242023202220212020
Net Assets£6£6
Shareholder Funds£6£6£6£6

Turnover£0£0
Tax£0£0
Profit for Period£0£0

Filings

Filing history not loaded yet. See it on Companies House

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