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Rex Mansions Management Company Limited

Rex Mansions Management Company Limited is an active company incorporated on 9 December 2002 with the registered office located in London, Greater London. Rex Mansions Management Company Limited was registered 22 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
04612320
Private limited company
Age
22 years
Incorporated 9 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Jun26 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 26 June 2025
Due by 26 March 2026 (4 months remaining)
Address
Fifth Floor, 167 To 169 Great Portland Street
London
W1W 5PF
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 132 Burnt Ash Road London SE12 8PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1978
Director • American,british • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Johnson Burke And Co Ltd is a mutual person.
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Johnson Burke And Co Ltd is a mutual person.
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Johnson Burke And Co Ltd is a mutual person.
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Johnson Burke And Co Ltd is a mutual person.
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Johnson Burke And Co Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Jun 2024
For period 26 Jun26 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Johnson Burke and Co Ltd Appointed
1 Year 3 Months Ago on 1 Aug 2024
Ms Christine Miyagishima Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Jaime Oliver Pitfield Worsley Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Franklin Fernandez Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr John Monckton Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Micro company accounts made up to 26 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Johnson Burke and Co Ltd as a secretary on 1 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Jaime Oliver Pitfield Worsley on 1 August 2024
Submitted on 14 Aug 2024
Director's details changed for Ms Christine Miyagishima on 1 August 2024
Submitted on 14 Aug 2024
Registered office address changed from 132 Burnt Ash Road London SE12 8PU England to Fifth Floor 167-169 Great Portland Street London W1W 5PF on 14 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr John Monckton on 1 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Franklin Fernandez on 1 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Fifth Floor 167-169 Great Portland Street London W1W 5PF England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 14 August 2024
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 26 June 2023
Submitted on 14 Mar 2024
Repayment History
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