SBR Management Limited

Active04496562 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
73-75 Scrubs Lane
London
NW10 6QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
British
Born February 1956 (70)
Director · Appointed 6 September 2023
British
Born February 1970 (56)
Madi, Jad
Director · Appointed 3 May 2022
British
Born April 2000 (26)
Director · Appointed 27 July 2021
British
Born August 1963 (63)
Officer history (20 former)
11 July 2024
Resigned Osborne, Philip as Director
11 July 2024
Appointed Jones, Ian Penry as Director
6 September 2023
Appointed Dormoy, Ulysse Xavier Mathias as Director
5 September 2023
Resigned Emerson, Matthew Charles as Director
3 May 2022
Appointed Madi, Jad as Director
27 July 2021
Appointed Turner, David Alfred as Director
26 July 2021
Appointed Emerson, Matthew Charles as Director
22 March 2021
Resigned Bassett, Robert James as Director
2 March 2021
Resigned Conway, Eoin Harry as Director
12 July 2019
30 April 2018
Appointed Conway, Eoin Harry as Director
30 April 2018
Resigned Sheehan, Bobby as Director
4 August 2016
Appointed Osborne, Philip as Director
4 August 2016
Resigned Lawrence, Jeremy Bernard as Director
4 August 2016
Resigned Lock, Weng Yew Benjamin as Director
4 August 2016
Appointed Dormoy, Patrick Bernard Christian as Director
4 August 2016
Appointed Sheehan, Bobby as Director
25 May 2016
Resigned Foley, Nicola as Director
1 May 2015
Resigned Jones, Gareth as Secretary
1 May 2015
Appointed Foley, Nicola as Director
1 May 2015
Resigned Jones, Gareth as Director
9 July 2010
Appointed Lawrence, Jeremy Bernard as Director
9 July 2010
Appointed Lock, Weng Yew Benjamin as Director
9 July 2010
Appointed Bassett, Robert James as Director
9 July 2010
Resigned Quayle, Anthony Clifford as Director
11 March 2008
Appointed Quayle, Anthony Clifford as Director
11 March 2008
Appointed Jones, Gareth as Director
11 March 2008
Appointed Jones, Gareth as Secretary
11 March 2008
Resigned Bailey, Simon Alexander Farquhar as Secretary
11 March 2008
Resigned O'Reilly, Fergal James as Director
30 April 2007
Resigned Yardley, Gary James as Director
1 August 2006
Resigned Jenkins, Paul Anthony Traies as Director
30 April 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
30 April 2003
Resigned Peake, Andrew John Lattaney as Secretary
12 November 2002
Appointed Yardley, Gary James as Director
12 November 2002
Appointed Jenkins, Paul Anthony Traies as Director
12 November 2002
Appointed O'Reilly, Fergal James as Director
12 November 2002
Appointed Peake, Andrew John Lattaney as Secretary
12 November 2002
Resigned Office Organization & Services Limited as Corporate Secretary
12 November 2002
Resigned Peregrine Secretarial Services Limited as Corporate Director
26 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2002
Appointed Office Organization & Services Limited as Corporate Secretary
26 July 2002
Appointed Peregrine Secretarial Services Limited as Corporate 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
£100
Cash
£100
Balance sheet detail
2023
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a dormant company31 December 2025
21 January 2026Confirmation statement with no updates8 January 2026
11 September 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates8 January 2025
29 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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