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THE RESIDENCE (PINNER) MANAGEMENT LIMITED

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

This company is commonly known as The Residence (pinner) Management Limited. The company was founded 16 years ago and was given the registration number 06368221. The firm's registered office is in WATFORD. You can find them at Suite A2 Kebbell House Delta Gain, Carpenders Park, Watford, Herts. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE RESIDENCE (PINNER) MANAGEMENT LIMITED
Company Number:06368221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite A2 Kebbell House Delta Gain, Carpenders Park, Watford, Herts, England, WD19 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF

Secretary05 October 2011Active
C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF

Director01 March 2010Active
C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF

Director19 June 2023Active
C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF

Director04 October 2017Active
C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF

Director04 June 2013Active
2 The Gardens, Office Village, Fareham, PO16 8SS

Corporate Secretary16 February 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary12 September 2007Active
1759, London Road, Leigh On Sea, SS9 2RZ

Corporate Secretary05 October 2007Active
Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, England, WD19 5EF

Director01 March 2010Active
30 Mayditch Place, Bradwell Common, Milton Keynes, MK13 8DX

Director05 October 2007Active
31 Horton Road, Slapton, Leighton Buzzard, LU7 9DB

Director05 October 2007Active
9 Hall Park Gate, Berkhamsted, HP4 2NL

Director25 September 2007Active
46 Park Avenue, Ruislip, HA4 7UH

Director05 October 2007Active
Flat 34 Gray Court, 73 Marsh Road, Pinner, HA5 5PD

Director01 March 2010Active
26 Gray Court, 73 Marsh Road, Pinner, HA5 5PD

Director01 March 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director12 September 2007Active

People with Significant Control

Mr Mihir Mahendra Thaker
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:1 Gray Court 73, Marsh Road, Pinner, United Kingdom, HA5 5PD
Nature of control:
  • Significant influence or control
Mr. Jonathan Michael Arron
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Flat 14 Gray Court, 73 Marsh Road, Pinner, United Kingdom, HA5 5PD
Nature of control:
  • Significant influence or control
Eliezer Bernstein
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:59, Cecil Park, Pinner, United Kingdom, HA5 5HL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-05Address

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

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-28Officers

Termination director company with name termination date.

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2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Officers

Change person director company with change date.

Download
2018-12-07Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type dormant.

Download
2017-10-04Officers

Appoint person director company with name date.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Officers

Change person director company with change date.

Download
2017-09-15Officers

Change person director company with change date.

Download
2017-09-14Persons with significant control

Notification of a person with significant control statement.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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