S. C. M. L. L. A. LTD

Company summary

Company number: 02759776
Status: ACTIVE
Incorporated / age: 28 October 199233 years
Registered office: 31 Cleveland Mansions Widley Road, London, W9 2LB, England
Accounts due: 31 July 2027
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 Cleveland Mansions Widley Road, London, W9 2LB, England
Nature of business
Residents property management
Previous company names
CALPIN FLAT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGAN, Eric Kwesi ACTIVE	Director	10 Mar 1994		England	May 1957	31 Cleveland Mansions, Widley Road, London, W9 2LB
THIRLAWAY, Kenneth Albert ACTIVE	Director	17 May 2010		England	May 1966	87 Southwold Mansions, Widley Road, Maida Vale, London, W9 2LF, United Kingdom
BUTLER, Darryl John RESIGNED	Secretary	30 Sep 2002	20 Apr 2005			29 Cleveland Mansions, Widley Road, London, Middlesex, W9 2LA
GIBSON, Miles John RESIGNED	Secretary	06 Jan 1993	03 Mar 1994			88 Southwold Mansions, Widley Road,Maida Vale, London, W9 2LF
HORTON, Nicola RESIGNED	Secretary	01 Apr 1999	05 Oct 2000			56 Southwold Mansions, Widley Road, London, W9 2LF
PICK, Zenetta Jane RESIGNED	Secretary	06 Oct 2000	30 Sep 2002			69 Southwold Mansions, Widley Road, London, W9 2LF
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Oct 1992	28 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
K.R.B. (SECRETARIES) LIMITED RESIGNED	Secretary	20 Dec 2009	29 Apr 2019			29, Harbour Exchange Square, London, E14 9GE, England
MALKINS REGISTRARS LIMITED RESIGNED	Secretary	03 Mar 1994	01 Apr 1999			19 Cavendish Square, London, W1A 2AW
TEMPLE SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 2005	22 Jun 2009			788-790 Finchley Road, London, NW11 7TJ
GIBSON, Miles John RESIGNED	Director	06 Jan 1993	24 Nov 1998		February 1962	88 Southwold Mansions, Widley Road,Maida Vale, London, W9 2LF
GILLEN, Eoin RESIGNED	Director	17 May 2010	18 Sep 2010	United Kingdom	June 1975	16 Castellain Mansions, Castellain Road, London, W9 1HA, United Kingdom
GIOYN-COX, Caroline Louise RESIGNED	Director	06 Jan 1993	19 Feb 1994		March 1966	29 Southwold Mansions, Widley Road, London, W9 2LE
HARTNELL, Ian Patrick Dunston RESIGNED	Director	06 Jan 1993	19 Feb 1994		October 1957	7 Meadowbank, London, NW3 3AY
HODGE, Jill Veronica RESIGNED	Director	10 Mar 1994	24 Nov 1998		March 1956	1 Southwold Mansions, Widley Road, London, W9 2LE
HORTON, Nicola RESIGNED	Director	15 Dec 1998	05 Oct 2000		July 1968	56 Southwold Mansions, Widley Road, London, W9 2LF
MCCROSSAN, Susan Anne RESIGNED	Director	06 Jan 1993	19 Feb 1994		October 1960	43 Cleveland Mansions, Widney Road, London, W9 2LB
MCKAY, Ann Forbes RESIGNED	Director	17 May 2010	14 Apr 2014	England	September 1961	29 Southwold Mansions, Widley Road, London, W9 2LE, United Kingdom
OSBORNE, Joanne RESIGNED	Director	07 Jul 1998	30 Sep 2002		August 1966	45 Cleveland Mansions, Widley Road, London, W9 2LB
PEARL, Simon Myer Fredman RESIGNED	Director	17 May 2010	13 Jan 2026	United Kingdom	November 1950	65 Southwold Mansions, Widley Road, London, W9 2LF, United Kingdom
PICK, Zenetta Jane RESIGNED	Director	06 Oct 2000	06 Sep 2003		July 1972	69 Southwold Mansions, Widley Road, London, W9 2LF
ROBERTS, Diane Christine RESIGNED	Director	22 Oct 2003	11 Jun 2014	United Kingdom	May 1948	27 Cleveland Mansions, Widley Road, London, W9 2LA
SKELSEY, Roger Michael Hugh RESIGNED	Director	10 Mar 1994	11 Jan 1996		September 1962	4 Cleveland Mansions, Widley Road Maida Vale, London, W9 2LA
SUDHAKAR, Manoj, Mr. RESIGNED	Director	17 May 2010	02 Nov 2010	United Kingdom	June 1972	Flat 1, Cleveland Mansions, Widley Road, Maida Vale, London, W9 2LA, United Kingdom
VEILEX, Sarah RESIGNED	Director	17 May 2010	19 Jul 2012	England	September 1972	Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
WALKER, Julia Clare RESIGNED	Director	17 May 2010	23 Apr 2012	United Kingdom	December 1968	14 & 15, Craven Street, London, WC2N 2AD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	28 Oct 1992	28 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	28 Oct 1992	28 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

HAGAN, Eric Kwesi ACTIVE
Role: Director
Appointed on: 10 Mar 1994
Country of Residence: England
Date of birth: May 1957
Address: 31 Cleveland Mansions, Widley Road, London, W9 2LB

THIRLAWAY, Kenneth Albert ACTIVE
Role: Director
Appointed on: 17 May 2010
Country of Residence: England
Date of birth: May 1966
Address: 87 Southwold Mansions, Widley Road, Maida Vale, London, W9 2LF, United Kingdom

BUTLER, Darryl John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 20 Apr 2005
Address: 29 Cleveland Mansions, Widley Road, London, Middlesex, W9 2LA

GIBSON, Miles John RESIGNED
Role: Secretary
Appointed on: 06 Jan 1993
Resigned on: 03 Mar 1994
Address: 88 Southwold Mansions, Widley Road,Maida Vale, London, W9 2LF

HORTON, Nicola RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 05 Oct 2000
Address: 56 Southwold Mansions, Widley Road, London, W9 2LF

PICK, Zenetta Jane RESIGNED
Role: Secretary
Appointed on: 06 Oct 2000
Resigned on: 30 Sep 2002
Address: 69 Southwold Mansions, Widley Road, London, W9 2LF

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1992
Resigned on: 28 Oct 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

K.R.B. (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2009
Resigned on: 29 Apr 2019
Address: 29, Harbour Exchange Square, London, E14 9GE, England

MALKINS REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 01 Apr 1999
Address: 19 Cavendish Square, London, W1A 2AW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2005
Resigned on: 22 Jun 2009
Address: 788-790 Finchley Road, London, NW11 7TJ

GIBSON, Miles John RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 24 Nov 1998
Date of birth: February 1962
Address: 88 Southwold Mansions, Widley Road,Maida Vale, London, W9 2LF

GILLEN, Eoin RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 18 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 16 Castellain Mansions, Castellain Road, London, W9 1HA, United Kingdom

GIOYN-COX, Caroline Louise RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 19 Feb 1994
Date of birth: March 1966
Address: 29 Southwold Mansions, Widley Road, London, W9 2LE

HARTNELL, Ian Patrick Dunston RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 19 Feb 1994
Date of birth: October 1957
Address: 7 Meadowbank, London, NW3 3AY

HODGE, Jill Veronica RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 24 Nov 1998
Date of birth: March 1956
Address: 1 Southwold Mansions, Widley Road, London, W9 2LE

HORTON, Nicola RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 05 Oct 2000
Date of birth: July 1968
Address: 56 Southwold Mansions, Widley Road, London, W9 2LF

MCCROSSAN, Susan Anne RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 19 Feb 1994
Date of birth: October 1960
Address: 43 Cleveland Mansions, Widney Road, London, W9 2LB

MCKAY, Ann Forbes RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 14 Apr 2014
Country of Residence: England
Date of birth: September 1961
Address: 29 Southwold Mansions, Widley Road, London, W9 2LE, United Kingdom

OSBORNE, Joanne RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 30 Sep 2002
Date of birth: August 1966
Address: 45 Cleveland Mansions, Widley Road, London, W9 2LB

PEARL, Simon Myer Fredman RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 65 Southwold Mansions, Widley Road, London, W9 2LF, United Kingdom

PICK, Zenetta Jane RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 06 Sep 2003
Date of birth: July 1972
Address: 69 Southwold Mansions, Widley Road, London, W9 2LF

ROBERTS, Diane Christine RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 27 Cleveland Mansions, Widley Road, London, W9 2LA

SKELSEY, Roger Michael Hugh RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 11 Jan 1996
Date of birth: September 1962
Address: 4 Cleveland Mansions, Widley Road Maida Vale, London, W9 2LA

SUDHAKAR, Manoj, Mr. RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 02 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Flat 1, Cleveland Mansions, Widley Road, Maida Vale, London, W9 2LA, United Kingdom

VEILEX, Sarah RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: September 1972
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom