Ketley House (Wandsworth) Management Company Limited

Active06969545 Private limited company
Incorporated
22 July 2009 (17 years)
Industry
Residents property management (98000)
Directors
Mark Isbell
Accounts type
Dormant
Region
Greater London
Address
C/o Blue Crystal Residential Ltd Venture X
Building 7
566 Chiswick High Road
Chiswick
London
W4 5YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 December 2024
Isbell, Mark
Director · Appointed 1 August 2022
British
Born December 1975 (50)
Officer history (15 former)
30 July 2026
Resigned Bater, Ruth as Director
13 January 2025
Appointed Bater, Ruth as Director
10 December 2024
Appointed Blue Crystal Residential Ltd as Corporate Secretary
28 October 2023
Resigned Managed Exit Limited as Corporate Secretary
5 November 2022
Resigned Gh Property Management Services Limited as Corporate Secretary
4 November 2022
Appointed Managed Exit Limited as Corporate Secretary
1 August 2022
Appointed Isbell, Mark as Director
1 August 2022
Resigned O'Sullivan, Liam John, Mr. as Director
1 September 2021
Appointed O'Sullivan, Liam John, Mr. as Director
1 September 2021
Resigned Fanning, Alexandra as Director
7 September 2020
Resigned Groenewald, Beverley Jayne as Director
12 July 2019
Resigned De Kleyn, Craig as Director
17 May 2019
Appointed Groenewald, Beverley Jayne as Director
28 March 2019
Appointed Fanning, Alexandra as Director
15 February 2019
Resigned Murray, James as Director
2 August 2018
Resigned Mourton, Helen Louise as Director
1 July 2017
Resigned O'Sullivan, Liam, Mr. as Secretary
1 July 2017
Appointed Gh Property Management Services Limited as Corporate Secretary
25 April 2013
Resigned Chase, Ashley Paul as Director
1 April 2012
Appointed O'Sullivan, Liam, Mr. as Secretary
21 February 2012
Appointed Chase, Ashley Paul as Director
21 February 2012
Appointed Murray, James as Director
21 February 2012
Appointed De Kleyn, Craig as Director
21 February 2012
Appointed Mourton, Helen Louise as Director
21 February 2012
Resigned Tucker, Donald Anthony as Director
21 February 2012
Resigned Lloyd, Graham Ernest as Director
6 April 2011
Resigned Dunthorne, Peter Richard as Secretary
22 July 2009
Appointed Swift Incorporations Limited as Corporate Secretary
22 July 2009
Resigned Swift Incorporations Limited as Corporate Secretary
22 July 2009
Appointed Dunthorne, Peter Richard as Secretary
22 July 2009
Appointed Tucker, Donald Anthony as Director
22 July 2009
Appointed Lloyd, Graham Ernest 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
£2,701
Cash
£2,701

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,701 £2,701 £2,701 £2,701 £2,701 £2,701
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£2,701£2,701
Cash£2,701£2,701£2,701£2,701
Creditors (< 1 year)£0
Net Current Assets£2,701£2,701
Net Assets£2,701£2,701£2,701£2,701£2,701£2,701
Shareholder Funds£2,701£2,701£2,701£2,701£2,701£2,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates22 July 2026
30 July 2026Termination of appointment of a director
21 October 2025Accounts for a dormant company31 December 2024
5 August 2025Confirmation statement with no updates22 July 2025
27 January 2025Appointment of a director
Show all recent filings

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