UKBizDB.co.uk

CHANGERANK RESIDENTS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Changerank Residents Management Limited. The company was founded 35 years ago and was given the registration number 02342654. The firm's registered office is in LONDON. You can find them at 56 The Grove, Flat D, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHANGERANK RESIDENTS MANAGEMENT LIMITED
Company Number:02342654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:56 The Grove, Flat D, London, W5 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, The Grove, Flat D, London, W5 5LG

Director09 October 2022Active
54, The Ridgeway, Acton, London, England, W3 8LR

Director30 July 2013Active
56, The Grove, London, England, W5 5LG

Director01 March 2014Active
Flat 3 Bay House, 54 Saint Dunstans Road Hanwell, London, W7 2HB

Secretary07 July 2004Active
Flat 3 Bay House, 54 Saint Dunstans Road Hanwell, London, W7 2HB

Secretary-Active
5 Bay House, 54 St Dunstans Road, Hanwell, W7 2HB

Secretary12 May 2003Active
Flat 5 Bay House, 54 St Dunstan's Road Hanwell, London, W7 2HB

Secretary10 April 2008Active
Flat 1 Bay House, 54 Saint Dunstans Road Hanwell, London, W7 2HB

Secretary24 November 2001Active
Flat 3 Bay House, 54 Saint Dunstans Road Hanwell, London, W7 2HB

Director14 February 2001Active
Flat 3 Bay House, 54 Saint Dunstans Road Hanwell, London, W7 2HB

Director-Active
5 Bay House, 54 St Dunstans Road, Hanwell, W7 2HB

Director14 February 2001Active
7 Abbey Mews, 181 London Road, Isleworth, TW7 5BJ

Director20 January 2008Active
6 Bay House, 54 St Dunstans Road, London, W7 2HB

Director10 December 1998Active
Flat 5 Bay House, 54 St Dunstan's Road Hanwell, London, W7 2HB

Director27 July 2005Active
Flat 5 Bay House, 54 St Dunstans Road Hanwell, London, W7 2HB

Director16 June 1994Active
3 Bay House, London, W7 2HB

Director-Active
6 Bay House, London, W7 2HB

Director-Active
2 Stonemill Approach, Meanwood, Leeds, LS6 4RF

Director14 February 2001Active
Bay House Flat 4, 54 St Dunstans Road, London, W7 2HB

Director10 December 1998Active

People with Significant Control

Mrs Vee Lin Gann
Notified on:05 December 2018
Status:Active
Date of birth:December 1945
Nationality:Malaysian
Country of residence:England
Address:54, The Ridgeway, London, England, W3 8LR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Persons with significant control

Notification of a person with significant control.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-03-26Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-13Accounts

Accounts with accounts type total exemption small.

Download
2014-03-13Accounts

Accounts with accounts type total exemption small.

Download
2014-03-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.