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.
Name | : | THE RESIDENCE (PINNER) MANAGEMENT LIMITED |
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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 | : |
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Registered Address | : | Suite A2 Kebbell House Delta Gain, Carpenders Park, Watford, Herts, England, WD19 5EF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF | Secretary | 05 October 2011 | Active |
C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF | Director | 01 March 2010 | Active |
C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF | Director | 19 June 2023 | Active |
C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF | Director | 04 October 2017 | Active |
C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, United Kingdom, WD19 5EF | Director | 04 June 2013 | Active |
2 The Gardens, Office Village, Fareham, PO16 8SS | Corporate Secretary | 16 February 2010 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 12 September 2007 | Active |
1759, London Road, Leigh On Sea, SS9 2RZ | Corporate Secretary | 05 October 2007 | Active |
Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, England, WD19 5EF | Director | 01 March 2010 | Active |
30 Mayditch Place, Bradwell Common, Milton Keynes, MK13 8DX | Director | 05 October 2007 | Active |
31 Horton Road, Slapton, Leighton Buzzard, LU7 9DB | Director | 05 October 2007 | Active |
9 Hall Park Gate, Berkhamsted, HP4 2NL | Director | 25 September 2007 | Active |
46 Park Avenue, Ruislip, HA4 7UH | Director | 05 October 2007 | Active |
Flat 34 Gray Court, 73 Marsh Road, Pinner, HA5 5PD | Director | 01 March 2010 | Active |
26 Gray Court, 73 Marsh Road, Pinner, HA5 5PD | Director | 01 March 2010 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 12 September 2007 | Active |
Mr Mihir Mahendra Thaker | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr. Jonathan Michael Arron | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Eliezer Bernstein | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Officers | Appoint person director company with name date. | Download |
2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Officers | Change person director company with change date. | Download |
2018-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-04 | Officers | Appoint person director company with name date. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-15 | Officers | Change person director company with change date. | Download |
2017-09-15 | Officers | Change person director company with change date. | Download |
2017-09-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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