SEVENTEEN MANAGEMENT LIMITED - SURREY


Company Profile Company Filings

Overview

SEVENTEEN MANAGEMENT LIMITED is a Private Limited Company from SURREY and has the status: Active.
SEVENTEEN MANAGEMENT LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SEVENTEEN MANAGEMENT LIMITED - SURREY

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

17 RODNEY ROAD
SURREY
KT3 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHAEL MACKENZIE Nov 1967 British Director 2005-05-24 CURRENT
MISS KERRY LIM Jul 1985 British Director 2015-04-10 CURRENT
RACHEL MACKENZIE Secretary 2009-10-05 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2004-12-14 UNTIL 2004-12-14 RESIGNED
MARCUS SEBASTIAN LEON SOON May 1977 British Director 2004-12-14 UNTIL 2021-03-01 RESIGNED
MARIEKE ANNE COLLETT Oct 1981 British Director 2004-12-14 UNTIL 2009-11-20 RESIGNED
TAGHREED AL NAKIB May 1968 British Director 2004-12-14 UNTIL 2009-10-05 RESIGNED
MARIEKE ANNE COLLETT Oct 1981 British Secretary 2004-12-14 UNTIL 2009-11-20 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2004-12-14 UNTIL 2004-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Mccullagh 2016-06-20 - 2016-06-21 11/1980 New Malden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus Sebastian Leon Soon 2016-04-06 - 2016-04-07 5/1977 New Malden   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Kerry Lim 2016-04-06 - 2016-04-07 7/1985 New Malden   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rachel Mackenzie 2016-04-06 - 2016-04-07 11/1967 New Malden   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Seventeen Management Ltd - Period Ending 2023-05-31 2024-02-27 31-05-2023 £2,338 Cash
Seventeen Management Ltd - Period Ending 2022-05-31 2023-02-25 31-05-2022 £1,412 Cash
Seventeen Management Ltd - Period Ending 2021-05-31 2022-02-22 31-05-2021 £2,471 Cash
Seventeen Management Ltd - Period Ending 2020-06-01 2021-03-17 01-06-2020 £2,127 Cash
Seventeen Management Ltd - Period Ending 2019-06-01 2020-03-06 01-06-2019 £3,570 Cash
Seventeen Management Ltd - Period Ending 2018-06-01 2019-02-27 01-06-2018 £2,513 Cash £1,557 equity
Seventeen Management Ltd - Period Ending 2017-06-01 2018-02-27 01-06-2017 £2,078 Cash £1,334 equity
Seventeen Management Ltd - Period Ending 2016-06-01 2017-02-15 01-06-2016 £1,282 Cash £-763 equity
Seventeen Management Ltd - Period Ending 2015-06-01 2016-02-26 01-06-2015 £2,623 Cash £46 equity
Seventeen Management Ltd - Period Ending 2014-06-01 2015-02-28 01-06-2014 £650 Cash £-1,395 equity

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GLASTEC WINDSCREEN REPAIRS LIMITED NEW MALDEN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRAYSIAN INVESTMENTS LTD NEW MALDEN ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
GLASTEC (UK) LLP NEW MALDEN Active TOTAL EXEMPTION FULL None Supplied