SE1 Property Services Limited

Active04145039 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Blackmore, Mette
Secretary · Appointed 7 June 2017
Massos, Christina Anna
Secretary · Appointed 7 June 2017
Director · Appointed 10 March 2010
British
Born January 1977 (49)
Officer history (9 former)
30 December 2025
Resigned Eriksson, Rickard Kelly as Director
7 June 2017
Appointed Massos, Christina Anna as Secretary
7 June 2017
Resigned Eriksson, Rickard Kelly as Secretary
7 June 2017
Appointed Blackmore, Mette as Secretary
10 March 2010
Appointed Omirou, Melanie Jayne as Director
10 March 2010
Resigned Summerskill, Romy Elizabeth as Director
10 August 2009
Resigned Campbell, Kyla as Director
19 December 2008
Appointed Eriksson, Rickard Kelly as Director
19 December 2008
Resigned Campbell, Kyla as Secretary
19 December 2008
Appointed Eriksson, Rickard Kelly as Secretary
17 December 2008
Appointed Campbell, Kyla as Secretary
17 December 2008
Resigned Mullarkey, Bridget as Secretary
17 May 2007
Appointed Campbell, Kyla as Director
21 December 2001
Resigned Hill, David as Director
22 January 2001
Resigned Luciene James Limited as Corporate Nominee Director
22 January 2001
Appointed Hill, David as Director
22 January 2001
Appointed Luciene James Limited as Corporate Nominee Director
22 January 2001
Appointed Mullarkey, Bridget as Secretary
22 January 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
22 January 2001
Appointed Summerskill, Romy Elizabeth as Director
22 January 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14477474
Former controllers (1)
16 January 2023
Ceased RST London Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Acorn (Bruton 2) Limited Owns 75–100% of shares
Apg Goldev Limited Owns 75–100% of shares
Chesham Kiln Lane Investments Limited Owns 75–100% of shares
Chesham Kiln Lane Limited Owns 25–50% of shares
Ewhurst Sunnybrook Limited Proposed for strike-offOwns 25–50% of shares
Apg London Limited Owns 75–100% of shares
Acorn Homes Holdings Limited Owns 75–100% of shares
Acorn (Valentine) Limited Owns 75–100% of shares
Acorn Southwark Investments Limited DissolvedOwns 75–100% of shares
RST Bermondsey Investments Limited Owns 75–100% of shares
RST Bermondsey 2 Limited Owns 75–100% of shares
RST Highbury Limited Owns 75–100% of shares
RST Limehouse Investments Limited Owns 75–100% of shares
SE1 Property Services Limited This company Owns 75–100% of shares
The Pavilion (SE1) Limited Owns 75–100% of shares
Apg Management Limited Owns 75–100% of shares
Brooks Laundry (Bristol) Limited Owns 75–100% of shares
Brooks Laundry Management Company Limited Holds 75–100% of voting rights
Crouch End (NR) Limited Owns 75–100% of shares
Newhams Yard Investments Limited Owns 75–100% of shares
Gannel View Investments Limited Owns 75–100% of shares
Gannel View Developments Limited Owns 75–100% of shares
New Bermondsey Market Limited Owns 75–100% of shares
Oliver Barnstaple Limited Owns 75–100% of shares
Anchorwood Developments Limited With a receiver on a chargeOwns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
A.B. St Ives Limited Proposed for strike-offOwns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
Acorn (Trinity Square) Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Frome Saxonvale Limited Owns 75–100% of shares
RST Hampshire Limited Owns 75–100% of shares
RST Investments Limited Owns 75–100% of shares
46 Salisbury Road Management Limited Owns 75–100% of shares
Cornwallis Mews Management Limited Owns 75–100% of shares
Edison Road Management Limited Owns 75–100% of shares
RST London Limited Owns 75–100% of shares
Blackhorse Properties SE1 Limited Owns 75–100% of shares
Highview (Leigham Vale) Limited Owns 75–100% of shares
RST Bear Lane Investments Limited Owns 75–100% of shares
Southbank Properties No.1 Limited Owns 75–100% of shares
Waterloo Penthouse SE1 Limited DissolvedOwns 75–100% of shares
RST Och Truro Investments Limited Owns 75–100% of shares
Truro (Cornwall) Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£1£1£1£1
Shareholder Funds£100£100£100£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company30 September 2025
19 January 2026Termination of appointment of a director
19 January 2026Confirmation statement with no updates31 December 2025
27 June 2025Accounts for a dormant company30 September 2024
14 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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