Menna Overview
Here’s a quick overview of RETIREMENT VILLAGES MANAGEMENT LIMITED 👀 — a London based business that started in 2002.
RETIREMENT VILLAGES MANAGEMENT LIMITED
- Company statusactive
- Company No04533984
- Age23 years 10 months Incorporated 12 September 2002
- Officers4
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
RETIREMENT VILLAGES MANAGEMENT LIMITED is an active company incorporated on 12 September 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Account Reference Date Company Current Shortened
8 Months Ago on 05 Nov 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Gazette Filings Brought Up To Date
11 Months Ago on 09 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Claire | secretary | 08 Dec 2025 | |
| KARLSSON, Thomas Walfrid | director | May 1977 | 25 Nov 2024 |
| O’BRIEN, Kevin Michael | director | May 1980 | 16 Jun 2023 |
| SEDDON, Timothy Alex | director | Feb 1965 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Retirement Villages Limited | 06 Apr 2016 |
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KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, BROWN, Raymond Alan, CARPENTER, Clair, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, DONALDSON, Neil, JEREMY, John Layton, MEYLER, Clifford Hanan, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, HAYTON, Clive John, CARPENTER, Clair, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, BROWN, Raymond Alan, MEYLER, Clifford Hanan, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, GOODING, Jonathan Michael, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, MEYLER, Clifford Hanan, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, DONALDSON, Neil, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, DONALDSON, Neil, MEYLER, Clifford Hanan, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, DONALDSON, Neil, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, BROWN, Raymond Alan, MEYLER, Clifford Hanan, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, BAX, William Robert, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
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KARLSSON, Thomas Walfrid are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MOORE, Stewart are mutual persons.
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BROWN, Raymond Alan are mutual persons.
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GOODING, Jonathan Michael are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RETIREMENT VILLAGES MANAGEMENT LIMITED 👀 — a London based business that started in 2002.