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CONVENT MANAGEMENT 2005 LIMITED

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

This company is commonly known as Convent Management 2005 Limited. The company was founded 19 years ago and was given the registration number 05441013. The firm's registered office is in HARROW. You can find them at 7 Churchill Court, 58 Station Road, Harrow, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONVENT MANAGEMENT 2005 LIMITED
Company Number:05441013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, London, England, EC1N 8LE

Director13 April 2022Active
7, Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7SA

Secretary03 May 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Secretary03 May 2005Active
7, Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7SA

Director03 May 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Director03 May 2005Active

People with Significant Control

Mr Sudhir Kumar
Notified on:13 April 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:66-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Vraj Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:7, Churchill Court, Harrow, United Kingdom, HA2 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-09Gazette

Gazette dissolved compulsory.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-02-08Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-15Gazette

Gazette filings brought up to date.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-06-09Officers

Termination secretary company with name termination date.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Officers

Termination director company with name termination date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Resolution

Resolution.

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2017-02-21Change of name

Change of name notice.

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