London
W6 0RR
Director Name | Mr William Lopez Galindo |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 08 May 2017(17 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Asset Management |
Country of Residence | England |
Correspondence Address | 296 King Street London W6 0RR |
Secretary Name | The Residents Management Co Ltd (Corporation) |
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Status | Current |
Appointed | 10 October 2001(2 years after company formation) |
Appointment Duration | 22 years, 5 months |
Correspondence Address | 296 King Street London W6 0RR |
Director Name | Lara Katherine Chetwynd-Talbot |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(4 weeks after company formation) |
Appointment Duration | 1 year (resigned 08 November 2000) |
Role | Interior Decorator |
Correspondence Address | Flat 4, 24 Clanricarde Gardens London W2 4NA |
Director Name | Gary Prince |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(4 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 October 2004) |
Role | Foreign Exchange Dealer |
Correspondence Address | Flat 1,24 Clanricarde Gardens London W2 4NA |
Director Name | Dr Andrea Sella |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 October 1999(4 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 February 2005) |
Role | Lecturer |
Correspondence Address | 24a Clanricarde Gardens London W2 4NA |
Secretary Name | Dr Andrea Sella |
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Nationality | Italian |
Status | Resigned |
Appointed | 18 October 1999(4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 October 2001) |
Role | Lecturer |
Correspondence Address | 24a Clanricarde Gardens London W2 4NA |
Director Name | Mr Timothy Macready |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(5 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 July 2015) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Flat 1 24 Clanricarde Gardens London W2 4NA |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 296 King Street London W6 0RR |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Hannah Burt 20.00% Ordinary |
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1 at £1 | Marilyn Watts & Michiel Timmerman 20.00% Ordinary |
1 at £1 | Mrs Lydia Carmen Carriedo & Mr Miguel Angel Carriedo 20.00% Ordinary |
1 at £1 | Ms Cheryl Gan 20.00% Ordinary |
1 at £1 | William Lopez Galindo & Catherine De Coninck-lopez 20.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
23 February 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
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24 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
9 March 2023 | Accounts for a dormant company made up to 30 September 2022 (1 page) |
21 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
17 May 2022 | Accounts for a dormant company made up to 30 September 2021 (1 page) |
7 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
8 December 2020 | Accounts for a dormant company made up to 30 September 2020 (1 page) |
5 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
15 July 2020 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
10 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
10 October 2019 | Secretary's details changed for The Residents Management Co Ltd on 1 October 2019 (1 page) |
4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
12 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
19 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
13 June 2017 | Appointment of Mr William Lopez Galindo as a director on 8 May 2017 (2 pages) |
13 June 2017 | Appointment of Mr William Lopez Galindo as a director on 8 May 2017 (2 pages) |
4 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
4 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
13 October 2016 | Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page) |
13 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page) |
15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page) |
15 October 2015 | Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page) |
14 October 2015 | Termination of appointment of Timothy Macready as a director on 1 July 2015 (1 page) |
14 October 2015 | Termination of appointment of Timothy Macready as a director on 1 July 2015 (1 page) |
14 October 2015 | Termination of appointment of Timothy Macready as a director on 1 July 2015 (1 page) |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
1 May 2015 | Appointment of Mr Michiel Pieter Timmerman as a director on 28 April 2015 (2 pages) |
1 May 2015 | Appointment of Mr Michiel Pieter Timmerman as a director on 28 April 2015 (2 pages) |
27 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
20 February 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
20 February 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
4 October 2012 | Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page) |
4 October 2012 | Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page) |
3 October 2012 | Registered office address changed from C/O Rmc 294 King Street London W6 0RR on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from C/O Rmc 294 King Street London W6 0RR on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from C/O Rmc 294 King Street London W6 0RR on 3 October 2012 (1 page) |
21 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
21 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
25 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
12 October 2010 | Secretary's details changed for The Residents Management Co Ltd on 20 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Secretary's details changed for The Residents Management Co Ltd on 20 September 2010 (2 pages) |
19 December 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
19 December 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
1 October 2009 | Return made up to 20/09/09; full list of members (5 pages) |
1 October 2009 | Return made up to 20/09/09; full list of members (5 pages) |
24 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
24 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
13 November 2008 | Return made up to 20/09/08; full list of members (5 pages) |
13 November 2008 | Return made up to 20/09/08; full list of members (5 pages) |
9 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
9 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
4 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
4 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
15 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
15 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
9 October 2006 | Return made up to 20/09/06; full list of members
|
9 October 2006 | Return made up to 20/09/06; full list of members
|
2 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
2 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
6 October 2005 | Return made up to 20/09/05; full list of members
|
6 October 2005 | Return made up to 20/09/05; full list of members
|
1 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
1 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
12 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
12 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
7 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
7 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
29 September 2003 | Return made up to 20/09/03; full list of members (8 pages) |
29 September 2003 | Return made up to 20/09/03; full list of members (8 pages) |
28 February 2003 | Registered office changed on 28/02/03 from: 24A clanricarde gardens london W2 4NA (1 page) |
28 February 2003 | Registered office changed on 28/02/03 from: 24A clanricarde gardens london W2 4NA (1 page) |
13 February 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
13 February 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
18 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
18 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
7 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
7 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
24 January 2002 | New secretary appointed (2 pages) |
24 January 2002 | New secretary appointed (2 pages) |
21 December 2001 | Secretary resigned (1 page) |
21 December 2001 | Secretary resigned (1 page) |
3 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
3 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
17 July 2001 | Ad 21/06/01-22/06/01 £ si 2@1=2 £ ic 3/5 (2 pages) |
17 July 2001 | Ad 21/06/01-22/06/01 £ si 2@1=2 £ ic 3/5 (2 pages) |
17 May 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
17 May 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
12 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
12 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
2 December 1999 | New secretary appointed;new director appointed (2 pages) |
2 December 1999 | Secretary resigned;director resigned (1 page) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New secretary appointed;new director appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Ad 18/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
2 December 1999 | Ad 18/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
2 December 1999 | Registered office changed on 02/12/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
2 December 1999 | Registered office changed on 02/12/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | Secretary resigned;director resigned (1 page) |
23 November 1999 | Company name changed nancan flat management LIMITED\certificate issued on 24/11/99 (2 pages) |
23 November 1999 | Company name changed nancan flat management LIMITED\certificate issued on 24/11/99 (2 pages) |
20 September 1999 | Incorporation (14 pages) |
20 September 1999 | Incorporation (14 pages) |