Futura House Management Limited

Active05375769 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Shannon Ayshea Caroline Kirby
Accounts type
Micro entity
Region
Greater London
Address
Acorn Estate Management
9 St Marks Road
Bromley
BR2 9HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kirby, Shannon Ayshea Caroline
Director · Appointed 28 August 2024
British
Born August 1985 (41)
Director · Appointed 2 February 2022
British
Born July 1967 (59)
Corporate Secretary · Appointed 1 May 2012
Director · Appointed 9 June 2010
Italian
Born November 1971
Officer history (9 former)
28 August 2024
Appointed Kirby, Shannon Ayshea Caroline as Director
11 November 2022
Resigned Difford, Simon Newlyn as Director
2 February 2022
Appointed Izzard, David John Edwin as Director
6 April 2017
Resigned Self, Robert John Charles as Director
19 January 2016
Resigned Bailey, Oliver James as Director
1 July 2012
Resigned Seaman, Graham Donald Crisp as Director
1 July 2012
Resigned Sulh, Permjit Singh as Director
8 May 2012
Appointed Difford, Simon Newlyn as Director
1 May 2012
Resigned Seaman, Graham Donald Crisp as Secretary
1 May 2012
Appointed Acorn Estate Management as Corporate Secretary
9 June 2010
Appointed Guarnieri, Marco as Director
9 June 2010
Appointed Bailey, Oliver James as Director
14 October 2009
Appointed Self, Robert John Charles as Director
11 December 2006
Appointed Seaman, Graham Donald Crisp as Secretary
11 December 2006
Resigned Bishop & Sewell Secretaries Limited as Corporate Secretary
24 February 2006
Resigned Nagra, Rashpal Kaur as Secretary
24 February 2006
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
24 February 2006
Resigned Potter, Nicholas Francis as Director
29 November 2005
Appointed Seaman, Graham Donald Crisp as Director
29 November 2005
Appointed Sulh, Permjit Singh as Director
25 February 2005
Appointed Nagra, Rashpal Kaur as Secretary
25 February 2005
Appointed Potter, Nicholas Francis 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
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £20 £20 £20 £20 £20 £20
Balance sheet detail
202420232022202120202019
Current Assets£20£8,086£4,806£2,189£3,136£9,104
Creditors (< 1 year)£8,066£4,786£2,169£3,116£9,084
Net Current Assets£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates25 February 2026
30 September 2025Micro company accounts31 December 2024
25 February 2025Confirmation statement with no updates25 February 2025
30 September 2024Micro company accounts31 December 2023
28 August 2024Appointment of a director
Show all recent filings

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