GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Grand Union Place (hackney) Management Company Limited. The company was founded 29 years ago and was given the registration number 02988730. The firm's registered office is in BUNTINGFORD. You can find them at The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	GRAND UNION PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED
Company Number	:	02988730
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Queensway House, 11 Queensway, New Milton, England, BH25 5NR	Corporate Secretary	15 July 2009	Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR	Director	21 October 2022	Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR	Director	03 October 2018	Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR	Director	28 December 2022	Active
Gardners Farm, Ardeley, Stevenage, SG2 7AR	Secretary	10 November 1994	Active
4c Grand Union Place, Northiam Street, London, E9 7HQ	Secretary	17 June 1998	Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR	Corporate Nominee Secretary	01 December 2008	Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU	Director	15 January 2021	Active
Gardners Farm, Ardeley, Stevenage, SG2 7AR	Director	10 November 1994	Active
108 High Street, Stevenage, SG1 3DW	Director	10 November 1994	Active
4c Grand Union Place, Northiam Street, London, E9 7HQ	Director	10 June 1997	Active
6e, Northiam Street, London, E9 7HQ	Director	11 August 2009	Active
2c Northiam Street, Hackney, London, E9 7HQ	Director	10 June 1997	Active
4d Northiam Street, Hackney, London, E9	Director	17 June 1998	Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR	Director	17 September 2018	Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU	Director	22 October 2013	Active
12f Northiam Street, London, E9 7HQ	Director	20 October 1998	Active
6a Northiam Street, London, E9 7HQ	Director	26 November 1999	Active
Flat 8e Northiam Street, London, E9 7HQ	Director	23 October 1999	Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU	Director	23 October 2012	Active
Flat D 12, Northiam Street, London, E9 7HQ	Director	27 October 2009	Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU	Director	15 May 2017	Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU	Director	10 March 2016	Active
148 Dawlish Road, London, E10 6QN	Director	21 May 2002	Active
8a Northiam Street, Hackney, London, E9 7HQ	Director	30 October 2003	Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR	Director	04 October 2017	Active
8f Northiam Street, Hackney, E9 7HQ	Director	12 February 2002	Active
Flat B 4 Northiam Street, Hackney, London, E9 7HQ	Director	10 June 1997	Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU	Director	21 October 2014	Active
10 D Northiam Street, London, E9 7HQ	Director	10 May 2001	Active
4a Northiam Street, London, E9 7HQ	Director	10 June 1997	Active
10c Northiam Street, Hackney, E9 7HQ	Director	21 May 2002	Active
6d Northiam Street, London, E9 7HQ	Director	10 June 1997	Active
6b Northiam Street, London, E9 7HQ	Director	10 June 1997	Active
12a Northiam Street, London, E9 7HQ	Director	02 February 1999	Active

People with Significant Control

Mr Philip Pearson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1945
Nationality	:	British
Address	:	The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU
Nature of control	:	Significant influence or control

Mr Daniel Heath South
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Address	:	The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU
Nature of control	:	Significant influence or control

Mr Jehan Roshantha Sally
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Address	:	The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU
Nature of control	:	Significant influence or control

Alison Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Address	:	The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU
Nature of control	:	Significant influence or control

Miss Querida Hume-Wright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Address	:	The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU
Nature of control	:	Significant influence or control

Mr Gordon Harrison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1943
Nationality	:	British
Address	:	The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU
Nature of control	:	Significant influence or control

Mr Thierry Gesgourel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	French
Address	:	The Maltings, Hyde Hall Farm, Buntingford, SG9 0RU
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-08	Officers	Change corporate secretary company with change date.	Download
2023-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-26	Accounts	Accounts with accounts type dormant.	Download
2023-07-05	Officers	Appoint person director company with name date.	Download
2022-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-24	Officers	Termination director company with name termination date.	Download
2022-10-21	Officers	Appoint person director company with name date.	Download
2022-08-18	Accounts	Accounts with accounts type dormant.	Download
2022-05-06	Officers	Termination director company with name termination date.	Download
2021-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-22	Officers	Change corporate secretary company with change date.	Download
2021-09-08	Accounts	Accounts with accounts type dormant.	Download
2021-06-09	Address	Change registered office address company with date old address new address.	Download
2021-06-02	Officers	Termination director company with name termination date.	Download
2021-03-10	Officers	Termination director company with name termination date.	Download
2021-02-15	Officers	Change person director company with change date.	Download
2021-01-15	Officers	Appoint person director company with name date.	Download
2020-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-20	Accounts	Accounts with accounts type dormant.	Download
2019-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-19	Accounts	Accounts with accounts type dormant.	Download
2019-06-04	Officers	Termination director company with name termination date.	Download
2019-05-24	Officers	Termination director company with name termination date.	Download
2018-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-29	Persons with significant control	Notification of a person with significant control statement.	Download