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PHASE 1A PORT LOOP RESIDENTS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Phase 1a Port Loop Residents Management Company Limited. The company was founded 5 years ago and was given the registration number 11902201. The firm's registered office is in HODDESDON. You can find them at Rmg House, Essex Road, Hoddesdon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PHASE 1A PORT LOOP RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:11902201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmg House, Essex Road, Hoddesdon, England, EN11 0DR

Corporate Secretary10 June 2019Active
80, Cheapside, London, England, EC2V 6EE

Director01 October 2020Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Corporate Director23 March 2019Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Secretary23 March 2019Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director23 March 2019Active
Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD

Director06 March 2020Active

People with Significant Control

Pfp Us (Lpl) Llp
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Urban Splash Director 2 Limited
Notified on:23 March 2019
Status:Active
Country of residence:United Kingdom
Address:Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2022-04-22Officers

Change person director company with change date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Termination director company with name termination date.

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2019-06-19Address

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

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2019-06-19Officers

Appoint corporate secretary company with name date.

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2019-06-19Officers

Termination secretary company with name termination date.

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2019-03-23Incorporation

Incorporation company.

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