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AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED

Active London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
A

AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 19 Jun 2023 Active London, England
Management of real estate on a fee or contract basis
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7-8 Stratford Place London England W1C 1AY England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ian John BeimDirectorBritishEngland5928 Mar 2025Active
James SunleyDirectorBritishEngland6312 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sunley Holdings Limited

United Kingdom

Active
Notified 3 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Rory Gleeson

Ceased 31 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

SUNLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNLEY FAMILY LIMITED united kingdom significant influence or control
SUNLEY FAMILY HOLDING LIMITED united kingdom
AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-06-30View(6 pages)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updatesView(3 pages)
28 Mar 2025OfficersAppointment of Mr Ian John Beim as director on 2025-03-28View(2 pages)
10 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
3 Feb 2025Persons With Significant ControlCessation of Rory Gleeson as a person with significant control on 2023-12-31View(1 page)
24 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(6 pages)
17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

View Document(3 pages)
28 Mar 2025 Officers

Appointment of Mr Ian John Beim as director on 2025-03-28

View Document(2 pages)
10 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(6 pages)
3 Feb 2025 Persons With Significant Control

Cessation of Rory Gleeson as a person with significant control on 2023-12-31

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-06-18 with no updates

7 months ago on 17 Jul 2025

Appointment of Mr Ian John Beim as director on 2025-03-28

10 months ago on 28 Mar 2025

Annual accounts made up to 2024-06-30

1 years ago on 10 Feb 2025

Cessation of Rory Gleeson as a person with significant control on 2023-12-31

1 years ago on 3 Feb 2025