Returnstance Property Management Limited

Active03567158 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Alexia Juliette Marie Boutonnat
Andreas Arne Olof Nabseth
Elena Geuna
Owned by
Elena Geuna
Accounts type
Micro entity
Address
52 Brighton Road
Surbiton
KT6 5PL

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Boutonnat, Alexia Juliette Marie
Director · Appointed 12 March 2026
British,French
Born February 2007 (19)
Nabseth, Andreas Arne Olof
Director · Appointed 17 February 2026
Swedish
Born September 1982 (44)
Geuna, Elena
Director · Appointed 27 May 2016
Italian
Born July 1960 (66)
Gibson, Edward Norman Simon
Director · Appointed 19 February 2007
British
Born October 1970 (56)
O'Regan, Kevin
Director · Appointed 21 August 2000
Irish
Born November 1969
Officer history (14 former)
12 March 2026
Appointed Boutonnat, Alexia Juliette Marie as Director
17 February 2026
Appointed Nabseth, Andreas Arne Olof as Director
27 September 2019
Resigned Merton, Michael Ralph as Director
27 May 2016
Appointed Geuna, Elena as Director
17 November 2014
Appointed Merton, Michael Ralph as Director
17 September 2014
Resigned Amini, Hassan as Director
17 September 2014
Resigned Amini, Sophia Kate as Director
26 May 2011
Resigned Armor, Charles William as Director
21 December 2010
Resigned Reina, Massimo as Director
12 October 2010
Resigned Temple Secretaries Limited as Corporate Secretary
19 February 2007
Appointed Gibson, Edward Norman Simon as Director
22 June 2005
Appointed Amini, Hassan as Director
22 June 2005
Appointed Amini, Sophia Kate as Director
25 November 2002
Resigned Hamptons International as Corporate Secretary
25 November 2002
Appointed Temple Secretaries Limited as Corporate Secretary
10 October 2000
Appointed Armor, Charles William as Director
10 October 2000
Appointed Hamptons International as Corporate Secretary
10 October 2000
Resigned Armor, Charles as Director
21 August 2000
Appointed O'Regan, Kevin as Director
12 July 2000
Resigned Hart, Andrew Trevor Lloyd as Secretary
12 July 2000
Resigned Johnson, Andrew as Director
12 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 July 2000
Resigned Hart, Andrew Trevor Lloyd as Director
22 March 1999
Appointed Armor, Charles as Director
22 March 1999
Appointed Reina, Massimo as Director
28 August 1998
Appointed Hart, Andrew Trevor Lloyd as Director
28 August 1998
Appointed Johnson, Andrew as Director
28 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
28 August 1998
Appointed Hart, Andrew Trevor Lloyd as Secretary
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Elena Geuna
Individual · Notified 18 December 2019
Owns 50–75% of shares
Italian
Born July 1960 (66)

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£35

Trend

Net Assets
£0 £20 £40 2020 2022 2023 2024 2025 £0 £0 £0 £35 £35
Balance sheet detail
20252024202320222020
Fixed Assets£0£0£0£0
Current Assets£35£35£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£35£35£0£0£0
Net Assets£35£35£0£0£0
Shareholder Funds£35£35£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Appointment of a director2
28 October 2025Director's details changed2
28 October 2025Director's details changed2
28 October 2025Director's details changed2
28 October 2025Director's details changed2
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