Company Information for THE RESIDENCE (PINNER) MANAGEMENT LIMITED
C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE, DELTA GAIN, WATFORD, HERTS, WD19 5EF,
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Company Registration Number
06368221
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE RESIDENCE (PINNER) MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS WD19 5EF Other companies in HA5 | |
Company Number | 06368221 | |
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Company ID Number | 06368221 | |
Date formed | 2007-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 21:56:20 |
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Officer | Role | Date Appointed |
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ANN ELIZABETH LOCKYER |
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JONATHAN MICHAEL ARRON |
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ELIEZER BERNSTEIN |
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RICKY ANTONIO RODRIGUES |
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MIHIR MAHENDRA THAKER |
Officer | Role | Date Appointed | Date Resigned |
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TRISTAN LEA |
Director | ||
ANIKA PATEL |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
EDWARD JOHN COSTELLO |
Director | ||
PAUL DUNCAN HILLS |
Director | ||
SARAH DAWN JONES |
Director | ||
GREGORY CHARLES KETTERIDGE |
Director | ||
SUTHERLAND COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAPEL GARDENS (PINNER) RESIDENTS LIMITED | Director | 2007-07-05 | CURRENT | 1971-12-14 | Active | |
DIGITECH IS LTD | Director | 2010-06-07 | CURRENT | 2009-12-15 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NILESH RATILAL KARIA | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER BERNSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER BERNSTEIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Jonathan Michael Arron on 2019-08-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR RICKY ANTONIO RODRIGUES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER BERNSTEIN / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN MICHAEL ARRON / 15/09/2017 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MIHIR MAHENDRA THAKER AS A PSC | |
PSC07 | CESSATION OF JONATHAN MICHAEL ARRON AS A PSC | |
PSC07 | CESSATION OF ELIEZER BERNSTEIN AS A PSC | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH LOCKYER on 2017-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Jonathan Michael Arron on 2016-11-04 | |
CH01 | Director's details changed for Eliezer Bernstein on 2016-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIHIR THAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIKA PATEL | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 NO MEMBER LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER BERNSTIEN / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARRON / 12/09/2011 | |
AP03 | SECRETARY APPOINTED ANN ELIZABETH LOCKYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER BERNSTIEN / 06/09/2011 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 12/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARRON / 13/09/2010 | |
AP01 | DIRECTOR APPOINTED TRISTAN LEA | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED JONATHAN ARRON | |
AP01 | DIRECTOR APPOINTED ANIKA PATEL | |
AP01 | DIRECTOR APPOINTED ELIEZER BERNSTIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM CRESTHOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AR01 | 12/09/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | ANNUAL RETURN MADE UP TO 12/09/08 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-01-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RESIDENCE (PINNER) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE RESIDENCE (PINNER) MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | THE RESIDENCE (PINNER) MANAGEMENT LIMITED | Event Date | 2009-01-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |