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Home > England & Wales Companies > THE RESIDENCE (PINNER) MANAGEMENT LIMITED
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,
Company Registration Number
06368221
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Residence (pinner) Management Ltd
THE RESIDENCE (PINNER) MANAGEMENT LIMITED was founded on 2007-09-12 and has its registered office in Watford. The organisation's status is listed as "Active". The Residence (pinner) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
 
Filing Information
Company Number 06368221
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RESIDENCE (PINNER) MANAGEMENT LIMITED
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Company Officers of THE RESIDENCE (PINNER) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH LOCKYER
Company Secretary 2011-10-05
JONATHAN MICHAEL ARRON
Director 2010-03-01
ELIEZER BERNSTEIN
Director 2010-03-01
RICKY ANTONIO RODRIGUES
Director 2017-10-04
MIHIR MAHENDRA THAKER
Director 2013-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
TRISTAN LEA
Director 2010-03-01 2013-06-26
ANIKA PATEL
Director 2010-03-01 2013-01-31
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2010-02-16 2011-01-04
EDWARD JOHN COSTELLO
Director 2007-10-05 2010-03-01
PAUL DUNCAN HILLS
Director 2007-10-05 2010-03-01
SARAH DAWN JONES
Director 2007-09-25 2010-03-01
GREGORY CHARLES KETTERIDGE
Director 2007-10-05 2010-03-01
SUTHERLAND COMPANY SECRETARIAL LIMITED
Company Secretary 2007-10-05 2010-02-16
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-09-12 2007-09-12
LONDON LAW SERVICES LIMITED
Nominated Director 2007-09-12 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIEZER BERNSTEIN CAPEL GARDENS (PINNER) RESIDENTS LIMITED Director 2007-07-05 CURRENT 1971-12-14 Active
MIHIR MAHENDRA THAKER DIGITECH IS LTD Director 2010-06-07 CURRENT 2009-12-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-20DIRECTOR APPOINTED MR NILESH RATILAL KARIA
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIEZER BERNSTEIN
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIEZER BERNSTEIN
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-29CH01Director's details changed for Mr. Jonathan Michael Arron on 2019-08-29
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-04AP01DIRECTOR APPOINTED MR RICKY ANTONIO RODRIGUES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER BERNSTEIN / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN MICHAEL ARRON / 15/09/2017
2017-09-14PSC08Notification of a person with significant control statement
2017-09-14PSC07CESSATION OF MIHIR MAHENDRA THAKER AS A PSC
2017-09-14PSC07CESSATION OF JONATHAN MICHAEL ARRON AS A PSC
2017-09-14PSC07CESSATION OF ELIEZER BERNSTEIN AS A PSC
2017-09-13CH03SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH LOCKYER on 2017-07-01
2017-07-18AD01REGISTERED 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
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-11-04CH01Director's details changed for Mr. Jonathan Michael Arron on 2016-11-04
2016-10-18CH01Director's details changed for Eliezer Bernstein on 2016-10-18
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
2015-12-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AR0112/09/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AR0112/09/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR MIHIR THAKER
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN LEA
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANIKA PATEL
2013-01-16AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-18AR0112/09/12 NO MEMBER LIST
2012-03-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-15AR0112/09/11 NO MEMBER LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER BERNSTIEN / 12/09/2011
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARRON / 12/09/2011
2011-10-10AP03SECRETARY APPOINTED ANN ELIZABETH LOCKYER
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER BERNSTIEN / 06/09/2011
2011-06-06AA01CURRSHO FROM 30/09/2011 TO 31/08/2011
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2010-12-23AA30/09/09 TOTAL EXEMPTION FULL
2010-09-14AR0112/09/10 NO MEMBER LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARRON / 13/09/2010
2010-05-04AP01DIRECTOR APPOINTED TRISTAN LEA
2010-04-22AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2010-04-15AP01DIRECTOR APPOINTED JONATHAN ARRON
2010-04-15AP01DIRECTOR APPOINTED ANIKA PATEL
2010-04-15AP01DIRECTOR APPOINTED ELIEZER BERNSTIEN
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JONES
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM CRESTHOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2010-01-27AR0112/09/09
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-06363aANNUAL RETURN MADE UP TO 12/09/08
2009-01-20GAZ1FIRST GAZETTE
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-10-18288bDIRECTOR RESIGNED
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE RESIDENCE (PINNER) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against THE RESIDENCE (PINNER) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RESIDENCE (PINNER) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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

Intangible Assets
Patents
We have not found any records of THE RESIDENCE (PINNER) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RESIDENCE (PINNER) MANAGEMENT LIMITED
Trademarks
We have not found any records of THE RESIDENCE (PINNER) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RESIDENCE (PINNER) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE RESIDENCE (PINNER) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE RESIDENCE (PINNER) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE RESIDENCE (PINNER) MANAGEMENT LIMITEDEvent Date2009-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RESIDENCE (PINNER) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RESIDENCE (PINNER) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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