Royal Oak Passage Management Company Limited

Active05755571 Private limited company
Incorporated
24 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Carl Alexander Edward Perkins
Suresh Gurubhavan Sankarankutty
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2023
Perkins, Carl Alexander Edward
Director · Appointed 27 September 2019
British
Born May 1956 (70)
Sankarankutty, Suresh Gurubhavan
Director · Appointed 15 November 2018
British
Born May 1974 (52)
Director · Appointed 5 April 2016
British
Born October 1956 (70)
Lunniss, Nicholas John
Director · Appointed 6 November 2015
British
Born April 1948 (78)
Director · Appointed 28 August 2013
British
Born November 1946
Tong, Germaine, Dr
Director · Appointed 6 December 2010
British
Born April 1974 (52)
Director · Appointed 16 October 2006
British
Born August 1956 (70)
Director · Appointed 30 August 2006
English
Born April 1967 (59)
Officer history (21 former)
5 June 2026
Resigned Anderson, Courtney James as Director
19 February 2026
Resigned Leahy, Sean Thomas David as Director
12 June 2024
Resigned Parker, Nigel as Director
1 April 2023
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
21 March 2023
Resigned Thompson, Deborah as Director
4 March 2023
Resigned Alderton, Stephen John as Director
4 March 2023
Appointed Thompson, Deborah as Director
4 March 2022
Resigned O'Carroll, Anita as Director
12 January 2022
Appointed Leahy, Sean Thomas David as Director
30 December 2021
Resigned Gordon, Andrew David as Director
18 October 2019
Appointed Anderson, Courtney James as Director
27 September 2019
Appointed Perkins, Carl Alexander Edward as Director
25 July 2019
Resigned Cook, Sonia Dorcas as Director
15 November 2018
Appointed Sankarankutty, Suresh Gurubhavan as Director
19 January 2017
Resigned Skinner, Victor John as Director
5 April 2016
Resigned Field, Terry as Director
5 April 2016
Appointed Soneya, John Arthur as Director
15 January 2016
Resigned Holmes, Peter James as Secretary
15 January 2016
Resigned Holmes, Peter James as Director
6 November 2015
Resigned Lunniss, Amanda Jane as Director
6 November 2015
Appointed Lunniss, Nicholas John as Director
20 March 2015
Appointed Cook, Sonia Dorcas as Director
19 March 2015
Resigned Terry, Andrew Martin as Director
10 January 2014
Appointed Skinner, Victor John as Director
10 January 2014
28 August 2013
Appointed Skinner, Victor John as Director
5 July 2013
Resigned Cox, Susan Christina as Director
6 December 2010
Appointed Tong, Germaine, Dr as Director
6 December 2010
Resigned Hainsby, Jacqueline as Director
16 July 2008
Appointed Holmes, Peter James as Secretary
16 July 2008
Resigned Waters, Brett as Secretary
16 July 2008
Resigned Gould, June Vivienne as Secretary
12 February 2008
Resigned Gould, June Vivienne as Director
12 February 2008
Resigned Gould, Michael David as Director
22 October 2007
Appointed Cox, Susan Christina as Director
16 October 2006
Appointed O'Carroll, Anita as Director
16 October 2006
Appointed O'Carroll, Dennis Antony, Mr. as Director
6 October 2006
Appointed Lunniss, Amanda Jane as Director
6 October 2006
6 October 2006
Appointed Holmes, Peter James as Director
3 October 2006
Appointed Terry, Andrew Martin as Director
21 September 2006
Appointed Field, Terry as Director
1 September 2006
Appointed Hainsby, Jacqueline as Director
30 August 2006
Appointed Parker, Nigel as Director
30 August 2006
Appointed Waters, Brett as Director
30 August 2006
Appointed Waters, Brett as Secretary
25 August 2006
Appointed Alderton, Stephen John as Director
24 August 2006
Appointed Gordon, Andrew David as Director
24 March 2006
Appointed Gould, June Vivienne as Director
24 March 2006
Appointed Gould, Michael David as Director
24 March 2006
Appointed Gould, June Vivienne as Secretary

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

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£14

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 2026 £13,597 £21,113 £26,985 £14 £14 £14
Balance sheet detail
202620252024202220212020
Current Assets£14£14£14£21,539
Cash£34,355£25,953£21,539
Creditors (< 1 year)£0£7,370£4,840£7,942
Net Current Assets£14£14£14£26,985£21,113£13,597
Net Assets£14£14£14£26,985£21,113£13,597
Shareholder Funds£14£14£14£26,985£21,113£13,597

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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