7-8 Management Limited

Active05647208 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Suzana Olga Bottino Boavida
Maxwell Joseph Underhill
Malini Wace
Accounts type
Unaudited abridged
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Boavida, Suzana Olga Bottino
Director · Appointed 1 May 2024
British
Born January 1981 (45)
Underhill, Maxwell Joseph
Director · Appointed 1 July 2014
British
Born June 1984 (42)
Wace, Malini, Dr
Director · Appointed 1 July 2014
British
Born December 1958 (67)
Archer, John William
Director · Appointed 7 March 2013
British
Born November 1944
Officer history (12 former)
1 May 2024
Appointed Boavida, Suzana Olga Bottino as Director
21 August 2020
Resigned Velzeboer, Jantine as Director
15 November 2018
Appointed Velzeboer, Jantine as Director
29 June 2018
Resigned Turner, Morag Jane as Director
1 August 2014
Resigned Velzeboer, Jantine as Director
1 July 2014
Appointed Underhill, Maxwell Joseph as Director
1 July 2014
Appointed Wace, Malini, Dr as Director
23 January 2014
7 March 2013
Appointed Archer, John William as Director
11 May 2012
Resigned Heseltine, Katherine Kay as Secretary
27 April 2011
Appointed Velzeboer, Jantine as Director
8 October 2010
Resigned White, David Thomas James as Director
15 December 2008
Resigned Jefferson, David Harold as Director
28 March 2008
Appointed White, David Thomas James as Director
19 December 2007
Appointed Heseltine, Katherine Kay as Secretary
3 December 2007
Resigned Thatcher, Charlotte as Secretary
3 December 2007
Resigned Thatcher, Charlotte as Director
4 May 2007
Appointed Thatcher, Charlotte as Secretary
3 May 2007
Appointed Cameron, James Alexander Hanning as Director
3 May 2007
Resigned Meeghan, Anthony John as Secretary
4 July 2006
Appointed Jefferson, David Harold as Director
4 July 2006
Appointed Thatcher, Charlotte as Director
7 December 2005
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
7 December 2005
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
7 December 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 December 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 December 2005
Appointed Meeghan, Anthony John as Secretary
7 December 2005
Appointed Turner, Morag Jane 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Unaudited abridged accounts31 December 2025
13 January 2026Confirmation statement with no updates7 December 2025
8 September 2025Unaudited abridged accounts31 December 2024
8 December 2024Confirmation statement with no updates7 December 2024
27 August 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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