China House Management Company Limited

Active03840121 Private company limited by guarantee
Incorporated
13 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Dilara Nihal Tunc
Raquel Urbaneja Diez
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Tunc, Dilara Nihal
Director · Appointed 17 August 2026
British
Born March 1994 (32)
Director · Appointed 10 February 2026
British
Born April 1988 (38)
Urbaneja Diez, Raquel
Director · Appointed 25 October 2024
Spanish
Born June 1978 (48)
Geraghty, Frank
Director · Appointed 2 October 2024
Irish
Born August 1968 (58)
Director · Appointed 13 January 2015
British
Born August 1982 (44)
Officer history (26 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
17 August 2026
Appointed Tunc, Dilara Nihal as Director
24 February 2026
Resigned Mcconvey, Remy Oliver, Dr as Director
10 February 2026
Appointed Bickley, Robert as Director
25 October 2024
Appointed Urbaneja Diez, Raquel as Director
2 October 2024
Appointed Geraghty, Frank as Director
15 March 2022
Resigned Kirby, Nicholas John as Director
1 October 2021
Resigned Calvino Velez, Victor Damian as Director
26 October 2020
Appointed Calvino Velez, Victor Damian as Director
1 November 2019
Appointed Kirby, Nicholas John as Director
26 September 2018
Resigned Kerrigan, Richard John as Director
13 February 2017
Resigned Bracewell, Yvette Marie as Director
13 January 2015
Appointed Goudie, George Howard as Director
13 January 2015
Appointed Bracewell, Yvette Marie as Director
12 November 2014
2 September 2014
Appointed Kerrigan, Richard John as Director
18 October 2013
Appointed Rendall And Rittner Limited as Corporate Secretary
18 October 2013
Resigned Phillips, Neville Arthur as Secretary
1 August 2010
Resigned Delsink, Anton Marius as Director
1 June 2009
Appointed Mcconvey, Remy Oliver, Dr as Director
18 August 2008
25 July 2008
Resigned Crew, Lee Yvette as Director
1 December 2007
Resigned Hepworth, Terence Miles as Director
22 March 2006
Appointed Delsink, Anton Marius as Director
4 July 2005
Resigned Partington, Adam as Director
6 February 2005
Resigned Sinker, Jennifer as Director
8 December 2004
Resigned Armes, Keith Stewart as Director
17 March 2004
Resigned Burrell, Matthew Trevor as Director
18 December 2003
Appointed Phillips, Neville Arthur as Secretary
18 December 2003
Resigned Suttons City Living Limited as Corporate Secretary
3 December 2003
3 December 2003
Appointed Hepworth, Terence Miles as Director
3 December 2003
Appointed Crew, Lee Yvette as Director
3 December 2003
Appointed Partington, Adam as Director
29 October 2003
Appointed Burrell, Matthew Trevor as Director
29 August 2003
Resigned Burrell, Matthew Trevor as Director
27 November 2002
Appointed Sinker, Jennifer as Director
27 November 2002
Resigned Saxon, John Hall as Director
27 November 2002
Appointed Suttons City Living Limited as Corporate Secretary
27 November 2002
27 November 2002
Appointed Burrell, Matthew Trevor as Director
27 November 2002
Appointed Armes, Keith Stewart as Director
27 November 2002
Resigned Martin, Graham Victor as Secretary
27 November 2002
Resigned Westmacott, Barrie Slater as Director
27 November 2002
Resigned Martin, Graham Victor as Director
12 July 2001
Resigned Kemp, John Ogilvie as Secretary
12 July 2001
Resigned Kemp, John Ogilvie as Director
12 July 2001
Resigned Pollitt, Jeremy Neil as Director
12 March 2001
Appointed Saxon, John Hall as Director
12 March 2001
Appointed Westmacott, Barrie Slater as Director
12 March 2001
Appointed Martin, Graham Victor as Director
12 March 2001
Appointed Martin, Graham Victor as Secretary
13 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1999
Appointed Kemp, John Ogilvie as Secretary
13 September 1999
Appointed Kemp, John Ogilvie as Director
13 September 1999
Appointed Pollitt, Jeremy Neil 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
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates31 August 2026
24 August 2026Director's details changed
21 August 2026Appointment of a director
26 February 2026Termination of appointment of a director
26 February 2026Appointment of a director
Show all recent filings

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