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LITTLE ISLAND MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02812777
Status: ACTIVE
Incorporated / age: 26 April 199333 years
Registered office: Cavendish Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX
Accounts due: 31 January 2027
Confirmation statement due: 23 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:07 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
Cavendish Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX
Nature of business
Other accommodation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Irene Joyce ACTIVE	Secretary	28 Feb 2008				Cavendish, Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX, United Kingdom
ALLEN, Ernest Noel Stephen ACTIVE	Director	28 Feb 2008		England	December 1945	Cavendish, Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX, United Kingdom
ALLEN, Irene Joyce ACTIVE	Director	28 Feb 2008		United Kingdom	June 1949	Cavendish, Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX, United Kingdom
COLVIN, Sally Amanda RESIGNED	Secretary	01 May 1998	28 Feb 2008			Amberley, Amberley Honeyden Road North Cray, Sidcup, Kent, DA14 5LX
MARLOW, Ellen Maud RESIGNED	Secretary	07 May 1997	01 May 1998			Ayot Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX
RAND, Carol Elizabeth RESIGNED	Secretary	26 Apr 1993	07 May 1997			Amberley Honeyden Road, Sidcup, Kent, DA14 5LX
ROBERTS, Sian Angela RESIGNED	Secretary	25 Feb 2022	14 Feb 2023			La Route, Honeyden Road, Footscray, DA14 5LX, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Apr 1993	26 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
COLVIN, Adrian Jeffrey RESIGNED	Director	01 May 1998	28 Feb 2008		May 1954	Amberley Honeyden Road, Northcray, Sidcup, Kent, DA14 5LX
COLVIN, Sally Amanda RESIGNED	Director	01 May 1998	28 Feb 2008		March 1958	Amberley, Amberley Honeyden Road North Cray, Sidcup, Kent, DA14 5LX
COOK, Michael Leslie RESIGNED	Director	25 Feb 2022	14 Feb 2023	England	June 1989	La Rouche, Honeyden Road, Footscray, DA14 5LX, England
MARLOW, Ellen Maud RESIGNED	Director	07 May 1997	01 May 1998		November 1920	Ayot Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX
RAND, Carol Elizabeth RESIGNED	Director	26 Apr 1993	07 May 1997		July 1960	Amberley Honeyden Road, Sidcup, Kent, DA14 5LX
RAND, Ian Robert RESIGNED	Director		07 May 1997		April 1962	Amberley, Honeyden Road North Cray, Sidcup, Kent, DA14 5LX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Apr 1993	26 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLEN, Irene Joyce ACTIVE
Role: Secretary
Appointed on: 28 Feb 2008
Address: Cavendish, Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX, United Kingdom

ALLEN, Irene Joyce ACTIVE
Role: Director
Appointed on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Cavendish, Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX, United Kingdom

COLVIN, Sally Amanda RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 28 Feb 2008
Address: Amberley, Amberley Honeyden Road North Cray, Sidcup, Kent, DA14 5LX

RAND, Carol Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 07 May 1997
Address: Amberley Honeyden Road, Sidcup, Kent, DA14 5LX

ROBERTS, Sian Angela RESIGNED
Role: Secretary
Appointed on: 25 Feb 2022
Resigned on: 14 Feb 2023
Address: La Route, Honeyden Road, Footscray, DA14 5LX, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1993
Resigned on: 26 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COLVIN, Adrian Jeffrey RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 28 Feb 2008
Date of birth: May 1954
Address: Amberley Honeyden Road, Northcray, Sidcup, Kent, DA14 5LX

COLVIN, Sally Amanda RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 28 Feb 2008
Date of birth: March 1958
Address: Amberley, Amberley Honeyden Road North Cray, Sidcup, Kent, DA14 5LX

COOK, Michael Leslie RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: June 1989
Address: La Rouche, Honeyden Road, Footscray, DA14 5LX, England

MARLOW, Ellen Maud RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 01 May 1998
Date of birth: November 1920
Address: Ayot Honeyden Road, North Cray, Sidcup, Kent, DA14 5LX

RAND, Carol Elizabeth RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 07 May 1997
Date of birth: July 1960
Address: Amberley Honeyden Road, Sidcup, Kent, DA14 5LX

RAND, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: April 1962
Address: Amberley, Honeyden Road North Cray, Sidcup, Kent, DA14 5LX

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1993
Resigned on: 26 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP