# Sovereign House Management Company Limited

## Details

- **Company number:** [03767396](https://find-and-update.company-information.service.gov.uk/company/03767396)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1999
- **Registered office:** C/O HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD,, LONDON, E8 4DG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 10 May 1999 | 10 May 1999 |
| MORRIS, Donna | secretary | 10 May 1999 | 1 Sep 1999 |
| WILLIAMS, Michael Howard | secretary | 1 Sep 1999 | 6 Apr 2000 |
| FORWOOD, Nicholas James | director | 10 May 1999 | 6 Apr 2000 |
| YUNG, Liza | director | 10 May 1999 | 6 Apr 2000 |
| MENDES DA COSTA, Caroline | director | 6 Apr 2000 | 14 May 2002 |
| MENDES DA COSTA, Caroline | secretary | 6 Apr 2000 | 14 May 2002 |
| MENDES DA COSTA, Elizabeth Alexandra | secretary | 14 May 2002 | 10 Nov 2004 |
| MENDES DA COSTA, Elizabeth Alexandra | director | 14 May 2002 | 10 Nov 2004 |
| UZZELL, Chris Paul | director | 14 May 2002 | 1 Mar 2005 |
| HART, Benjamin | director | 24 Feb 2005 | 23 Oct 2006 |
| WILLSON, Edward | director | 14 May 2002 | 21 Nov 2006 |
| ABLESAFE LIMITED | corporate-secretary | 12 Sep 2002 | 2 Oct 2007 |
| MENDES DA'COSTA, Caroline Sarah Rose | director | 11 May 2006 | 30 Nov 2007 |
| DE SILVA, Deepika Amali | director | 14 May 2002 | 30 Nov 2007 |
| PORTNOY, Martin Martin | director | 10 May 1999 | 30 Nov 2007 |
| BENNETT, Michael John | director | 30 Nov 2007 | 6 Aug 2009 |
| HART, Andrew | director | 5 Aug 2009 | 28 Jan 2013 |
| GREENFIELD, John Anthony Leslie | director | 30 Nov 2007 | 21 Apr 2015 |
| DUGAN, David Patrick Charles | director | 14 May 2002 | 21 Jun 2015 |
| BROOMFIELD, John Barry | director | 30 Nov 2007 | 22 Jun 2015 |
| ROOK, Jacqueline Ann | director | 28 Sep 2015 | 23 Feb 2022 |
| HART, Benjamin | director | 18 Mar 2021 | 11 Mar 2022 |
| HART, Andrew | secretary | 17 Dec 2007 | 29 Mar 2022 |
| PAU, Ravi | director | 11 Jan 2022 | 26 Sep 2023 |
| ELDAWI, Nasreen | director | 14 Jun 2023 | 19 Dec 2023 |
| THOMAS, Christian | director | 6 Jun 2023 | 1 Apr 2026 |
| ANTONI CRAIG, Julian | director | 11 Jan 2022 | 29 May 2026 |
| MANAGED EXIT LIMITED | corporate-secretary | 1 Apr 2023 |  |
| CLIFFORD, Lisa Margaret | director | 20 Jun 2015 |  |
| KILBEY, Peter Edward | director | 25 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jaqueline Ann Rook | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Peter Edward Kilbey | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Clifford Cobb | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 24 Mar 2025 | £43 | 0 |
| 24 Mar 2024 | - | 0 |
| 24 Mar 2023 | - | 0 |
| 24 Mar 2022 | - | 0 |
| 24 Mar 2021 | - | 0 |
| 24 Mar 2020 | £25,381 | 0 |
| 24 Mar 2019 | -£15,272 | - |
| 24 Mar 2018 | -£15,091 | - |
| 24 Mar 2017 | -£4,603 | - |
| 24 Mar 2016 | - | - |





## Directors' other companies

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