Royalton Management Services Limited

Active03759134 Private limited company
Incorporated
26 April 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Cisca Anita Marja Granier
Accounts type
Total exemption full
Region
Greater London
Address
C/o Kingsley Maybrook
Unitec House
2 Albert Place
London
N3 1QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
15 June 2021
Appointed Hirani, Anjana as Director
15 June 2021
Resigned Khagram, Khushal as Director
31 March 2017
Appointed Khagram, Khushal as Director
31 March 2017
Resigned Bearsdley, Julian as Director
9 January 2015
Resigned Bbc Secretaries Limited as Corporate Secretary
28 May 2009
Appointed Bbc Secretaries Limited as Corporate Secretary
28 May 2009
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 May 2008
Resigned Wein, Kevin Michael as Director
15 May 2008
Appointed Bearsdley, Julian as Director
25 May 2006
Appointed Wein, Kevin Michael as Director
25 May 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 May 2006
Resigned Newchain Limited as Corporate Secretary
25 May 2006
Resigned Corporate Officer Limited as Corporate Director
1 September 1999
Appointed Newchain Limited as Corporate Secretary
1 September 1999
Appointed Corporate Officer Limited as Corporate Director
1 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Cisca Anita Marja Granier
Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born August 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£1,002£1,002
Cash£2£2£2£2£2
Creditors (> 1 year)£1,000£1,000£1,000£1,000
Net Current Assets£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 April 2026
9 December 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates26 April 2025
18 November 2024Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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