LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02871489
Status: ACTIVE
Incorporated / age: 12 November 199332 years
Registered office: 16a Isabel House 46 Victoria Road, Surbiton, KT6 4JL, England
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:33 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
16a Isabel House 46 Victoria Road, Surbiton, KT6 4JL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VENEIK, Deepa ACTIVE	Director	05 Aug 2009		England	October 1965	9 London House 105, Clarence Street, Kingston Upon Thames, Surrey, KT1 1QL
NIPPER ALLEY LTD ACTIVE	Director	16 Dec 2023				16a Isabel House, 46 Victoria Road, Surbiton, KT6 4JL, England
BROWN, Stephen John RESIGNED	Secretary	13 Dec 1994	15 Dec 1995			22 Bramshill Gardens, London, NW5 1JH
DALE HARRIS, Jonathan Roderick RESIGNED	Secretary	01 Nov 2002	12 Jul 2004			Goulds House, Greatham, Guildford, Hampshire, GU33 6HA
POCKNEE, David Henry RESIGNED	Secretary	01 Dec 1993	13 Dec 1994			11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
STORY, William John RESIGNED	Secretary	15 Dec 1995	01 Nov 2002			25 Madrid Road, Barnes, London, SW13 9PF
HALCO SECRETARIES LIMITED RESIGNED	Secretary	12 Jul 2004	27 Feb 2023			5, Fleet Place, London, EC4M 7RD, England
JPCORS LIMITED RESIGNED	Nominee Secretary	12 Nov 1993	12 Nov 1993			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
ANNIS, Roger Stephen RESIGNED	Director	01 Oct 2009	07 Jun 2018	England	May 1960	10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland
CLIFTON BROWN, James Benedict RESIGNED	Director	01 Nov 2002	12 Jul 2004	United Kingdom	May 1956	Lower Church Farm, Baghurst, Basingstoke, Hampshire, RG26 5J
CREER, Gareth RESIGNED	Director	01 Dec 1993	01 Jul 1994		March 1961	11 Southville Road, Thames Ditton, Surrey, KT7 0UL
DALE HARRIS, Jonathan Roderick RESIGNED	Director	01 Nov 2002	12 Jul 2004		March 1955	Goulds House, Greatham, Guildford, Hampshire, GU33 6HA
GOULBORN, Keith Michael RESIGNED	Director	07 Nov 1995	01 Nov 2002		May 1944	22 Meadowside Road, Cheam, Surrey, SM2 7PF
HALL, Nicola RESIGNED	Director	01 Aug 2020	28 Sep 2022	England	January 1980	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
JAMIESON, Peter Lindsay Auldjo RESIGNED	Director	01 Dec 1993	13 Dec 1994	United Kingdom	May 1938	4 Milborne Grove, London, SW10 9SN
LAING, Andrew Arthur RESIGNED	Director	30 May 2008	01 Oct 2009	Scotland	November 1952	West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE
MCLEAN, James Stuart RESIGNED	Director	07 Jun 2018	31 Jul 2020	Scotland	October 1977	C/O Aberdeen Standard Investments, 40 Princes Street, Edinburgh, EH12 2BY, United Kingdom
NEWSON, Glenn Martin RESIGNED	Director	01 Mar 2006	30 May 2008	United Kingdom	August 1962	The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
STORY, William John RESIGNED	Director	13 Dec 1994	01 Nov 2002	England	November 1946	25 Madrid Road, Barnes, London, SW13 9PF
VENEIK, Deepa RESIGNED	Director	17 Jun 2002	05 Dec 2002	England	October 1965	Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY
WHEATON, James RESIGNED	Director	01 Apr 2003	14 Jul 2009		January 1975	Flat 4 London House, 105 Clarence Street, Kingston, Surrey, KT1 1QL
GRIFFIN NOMINEES LIMITED RESIGNED	Director	01 Mar 2006	14 Oct 2022			Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
HALCO MANAGEMENT LIMITED RESIGNED	Director	12 Jul 2004	01 Mar 2006			8-10 New Fetter Lane, London, EC4A 1RS
HALCO SECRETARIES LIMITED RESIGNED	Director	12 Jul 2004	01 Mar 2006			8-10 New Fetter Lane, London, EC4A 1RS
JPCORD LIMITED RESIGNED	Nominee Director	12 Nov 1993	12 Nov 1993			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

VENEIK, Deepa ACTIVE
Role: Director
Appointed on: 05 Aug 2009
Country of Residence: England
Date of birth: October 1965
Address: 9 London House 105, Clarence Street, Kingston Upon Thames, Surrey, KT1 1QL

NIPPER ALLEY LTD ACTIVE
Role: Director
Appointed on: 16 Dec 2023
Address: 16a Isabel House, 46 Victoria Road, Surbiton, KT6 4JL, England

BROWN, Stephen John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 15 Dec 1995
Address: 22 Bramshill Gardens, London, NW5 1JH

DALE HARRIS, Jonathan Roderick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 12 Jul 2004
Address: Goulds House, Greatham, Guildford, Hampshire, GU33 6HA

POCKNEE, David Henry RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 13 Dec 1994
Address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG

STORY, William John RESIGNED
Role: Secretary
Appointed on: 15 Dec 1995
Resigned on: 01 Nov 2002
Address: 25 Madrid Road, Barnes, London, SW13 9PF

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 27 Feb 2023
Address: 5, Fleet Place, London, EC4M 7RD, England

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1993
Resigned on: 12 Nov 1993
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ANNIS, Roger Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: May 1960
Address: 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland

CLIFTON BROWN, James Benedict RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 12 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Lower Church Farm, Baghurst, Basingstoke, Hampshire, RG26 5J

CREER, Gareth RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Jul 1994
Date of birth: March 1961
Address: 11 Southville Road, Thames Ditton, Surrey, KT7 0UL

DALE HARRIS, Jonathan Roderick RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 12 Jul 2004
Date of birth: March 1955
Address: Goulds House, Greatham, Guildford, Hampshire, GU33 6HA

GOULBORN, Keith Michael RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 01 Nov 2002
Date of birth: May 1944
Address: 22 Meadowside Road, Cheam, Surrey, SM2 7PF

HALL, Nicola RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: January 1980
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

JAMIESON, Peter Lindsay Auldjo RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 13 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 4 Milborne Grove, London, SW10 9SN

LAING, Andrew Arthur RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 01 Oct 2009
Country of Residence: Scotland
Date of birth: November 1952
Address: West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE

MCLEAN, James Stuart RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 31 Jul 2020
Country of Residence: Scotland
Date of birth: October 1977
Address: C/O Aberdeen Standard Investments, 40 Princes Street, Edinburgh, EH12 2BY, United Kingdom

NEWSON, Glenn Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ

STORY, William John RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: November 1946
Address: 25 Madrid Road, Barnes, London, SW13 9PF

VENEIK, Deepa RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 05 Dec 2002
Country of Residence: England
Date of birth: October 1965
Address: Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY

WHEATON, James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Jul 2009
Date of birth: January 1975
Address: Flat 4 London House, 105 Clarence Street, Kingston, Surrey, KT1 1QL