CSG Residents Property Management Limited

Company Name	CSG Residents Property Management Limited
Director	Hilary Spalton
Company Status	Active
Company Number	07163214
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 2010(14 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Andrew Spalton
Status	Current
Appointed	01 January 2014(3 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Hilary Spalton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley BR8 8EX

Director Name	Mr Nicholas Stonley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley BR8 8EX

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	United House Goldsel Road Swanley BR8 8EX

Director Name	Amin Bin Halim Rasip
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 April 2013(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 2015)
Role	CEO
Country of Residence	Malaysia
Correspondence Address	Flat 25 5 Central St Giles St Giles High Street London WC2H 8AB

Director Name	Mr Andrew John Spalton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Location

Registered Address	9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 February 2023 (1 year, 2 months ago)
Next Return Due	4 March 2024 (overdue)

Filing History

23 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
31 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 May 2017	Appointment of Hilary Spalton as a director on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page)
18 May 2017	Appointment of Hilary Spalton as a director on 17 May 2017 (2 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Annual return made up to 19 February 2016 no member list (2 pages)
19 February 2016	Annual return made up to 19 February 2016 no member list (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 March 2015	Termination of appointment of Amin Bin Halim Rasip as a director on 13 March 2015 (1 page)
13 March 2015	Appointment of Mr Andrew John Spalton as a director on 13 March 2015 (2 pages)
13 March 2015	Appointment of Mr Andrew John Spalton as a director on 13 March 2015 (2 pages)
13 March 2015	Termination of appointment of Amin Bin Halim Rasip as a director on 13 March 2015 (1 page)
25 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
25 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Appointment of Andrew Spalton as a secretary (2 pages)
5 March 2014	Annual return made up to 19 February 2014 no member list (3 pages)
5 March 2014	Appointment of Andrew Spalton as a secretary (2 pages)
5 March 2014	Annual return made up to 19 February 2014 no member list (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 June 2013	Appointment of Amin Bin Halim Rasip as a director (2 pages)
18 June 2013	Appointment of Amin Bin Halim Rasip as a director (2 pages)
30 April 2013	Termination of appointment of Kevin Duggan as a director (1 page)
30 April 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
30 April 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
30 April 2013	Termination of appointment of Nicholas Stonley as a director (1 page)
30 April 2013	Registered office address changed from United House Goldsel Road Swanley BR8 8EX United Kingdom on 30 April 2013 (1 page)
30 April 2013	Termination of appointment of Nicholas Stonley as a director (1 page)
30 April 2013	Termination of appointment of Kevin Duggan as a director (1 page)
30 April 2013	Registered office address changed from United House Goldsel Road Swanley BR8 8EX United Kingdom on 30 April 2013 (1 page)
19 February 2013	Annual return made up to 19 February 2013 no member list (3 pages)
19 February 2013	Annual return made up to 19 February 2013 no member list (3 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 March 2012	Director's details changed for Mr Nicholas Stonley on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Victoria Haynes on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Nicholas Stonley on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Victoria Haynes on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Mr Nicholas Stonley on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Victoria Haynes on 8 March 2012 (1 page)
22 February 2012	Annual return made up to 19 February 2012 no member list (4 pages)
22 February 2012	Annual return made up to 19 February 2012 no member list (4 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 February 2011	Director's details changed for Mr Nicholas Stonley on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Kevin Barry Duggan on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Kevin Barry Duggan on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Nicholas Stonley on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 19 February 2011 no member list (4 pages)
21 February 2011	Annual return made up to 19 February 2011 no member list (4 pages)
2 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
2 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
19 February 2010	Incorporation (34 pages)
19 February 2010	Incorporation (34 pages)

CSG Residents Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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