Respite Management Limited. Head office in London. Check Director.

Respite Management Limited, London

Respite Management Limited is a private limited company. Once, it was called Shelfco (No.1428) Limited (it was changed on 1998-03-12). Situated at Town Hall Hotel & Apartments, 8 Patriot Square, London E2 9NF, the above-mentioned 26 years old business was incorporated on 1998-02-17 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this business: Lik L. (appointed on 10 February 2000), Pek L. (appointed on 26 June 1998), Hung L. (appointed on 26 June 1998). Among the secretaries (1 in total), we can name: Lik L. (appointed on 26 June 1998).

About
Name: Respite Management Limited
Number: 03511991
Incorporation date: 1998-02-17
End of financial year: 31 March


Address:	Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hung L.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Pek L.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	5,841,869	5,563,786
Fixed Assets	1,782,537	1,306,121
Total Assets Less Current Liabilities	-249,203	-1,438,349

The due date for Respite Management Limited confirmation statement filing is 2023-12-31. The last one was submitted on 2022-12-17. The target date for a subsequent statutory accounts filing is 31 March 2023. Last accounts filing was filed for the time period up to 31 March 2021.

2 persons of significant control are reported in the official register, namely: Hung L. who has over 3/4 of shares, 3/4 to full of voting rights. Pek L. who has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016 \| accounts	Free Download (23 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 12th, January 2015 \| accounts	Free Download (25 pages)
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SH01	Capital declared on Mon, 24th Feb 2014: 1.00 GBP capital
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AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
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363a	Annual return up to Mon, 13th Apr 2009 with shareholders record filed on: 13th, April 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 9th, April 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/2008 to 31/03/2008 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 28th Feb 2007 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 11th, April 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 11th, April 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 8th, January 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 8th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 15th, December 2005 \| accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 28th, June 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Jan 2004 with shareholders record filed on: 16th, January 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/01/04 annual return
363s	Annual return up to Fri, 16th Jan 2004 with shareholders record filed on: 16th, January 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/01/04 annual return
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 11th, November 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 11th, November 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 21st, August 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 21st, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 10th May 2002 with shareholders record filed on: 10th, May 2002 \| annual return	Free Download (7 pages)
363(288)	Fri, 10th May 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 10th May 2002 with shareholders record filed on: 10th, May 2002 \| annual return	Free Download (7 pages)
363(288)	Fri, 10th May 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/02/01 annual return
363s	Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 12th, February 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2000 filed on: 12th, February 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 17/03/00 annual return
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 14th, May 1999 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 1999 filed on: 14th, May 1999 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 14th May 1999 with shareholders record filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th May 1999 with shareholders record filed on: 14th, May 1999 \| annual return	Free Download (6 pages)

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