Company Information for ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED
EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
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Company Registration Number
03860683
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in N1 | |
Company Number | 03860683 | |
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Company ID Number | 03860683 | |
Date formed | 1999-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 17:17:48 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON BLOCK MANAGEMENT LIMITED |
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MARTIN BURDES |
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HELEN EDWARDS |
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FLORENCE MARIE NOELLE HENAFF |
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PHILIP JOHN DANBY HUNTER |
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CHARLES WILLIAM WALKER |
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RICHARD WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD COSTELLOE |
Director | ||
MICHAEL CRAIG |
Company Secretary | ||
JULIA PAXMAN |
Director | ||
ANNA WILLIAMS |
Director | ||
LEO GODSALL |
Director | ||
TIMOTHY REGINALD BARBER |
Director | ||
SHONA LINDSAY SMITH |
Director | ||
WILLIAM MICHAEL FLOWER |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SUNIL PAI |
Director | ||
HELEN EDWARDS |
Director | ||
RODNEY WILLIAM BELL |
Director | ||
DAVID PAUL THOMAS |
Director | ||
9600 SECRETARIES LTD |
Company Secretary | ||
JULIAN CHARLES WHISTON |
Director | ||
RIALTO (SECRETARIAL) LIMITED |
Company Secretary | ||
RIALTO (MANAGEMENT) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
97 EARLS COURT ROAD LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2011-09-14 | Active | |
BARONS COURT MANSIONS LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2006-11-20 | Active | |
6 & 8 MOUNT PLEASANT CRESCENT RTM COMPANY LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-04-17 | Active | |
LISTERBROOK LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1991-12-12 | Active | |
SANDLER CHASE LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Philip John Danby Hunter on 2023-10-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN DANBY HUNTER on 2023-10-18 | ||
Director's details changed for Mr Rodney William Bell on 2023-10-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR RODNEY WILLIAM BELL | ||
AP01 | DIRECTOR APPOINTED MR RODNEY WILLIAM BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL WILTSHIRE | |
AP03 | Appointment of Mr Philip John Danby Hunter as company secretary on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Kfh House 5 Compton Road London SW19 7QA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS | |
TM02 | Termination of appointment of Kinleigh Limited on 2019-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM C/O London Block Management 9 4th Floor 9 White Lion Street London N1 9PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ AHMAD | |
AP01 | DIRECTOR APPOINTED MR IMTIAZ AHMAD | |
AP04 | Appointment of Kinleigh Limited as company secretary on 2019-09-01 | |
TM02 | Termination of appointment of London Block Management Limited on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILTSHIRE | |
AP01 | DIRECTOR APPOINTED MR MARTIN BURDES | |
AP01 | DIRECTOR APPOINTED MISS FLORENCE MARIE NOELLE HENAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/14 FROM Fiscal House 76 Station Way Buckhurst Hill Essex IG9 6LL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DANBY HUNTER | |
AP04 | Appointment of corporate company secretary London Block Management Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA PAXMAN | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR HELEN EDWARDS | |
AP01 | DIRECTOR APPOINTED MISS JULIA PAXMAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD COSTELLOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA WILLIAMS | |
AR01 | 18/10/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO GODSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARBER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG / 18/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO GODSALL / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA WILLIAMS / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REGINALD BARBER / 18/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHONA SMITH | |
363a | ANNUAL RETURN MADE UP TO 18/10/08 | |
288a | DIRECTOR APPOINTED MR LEO GODSALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUNIL PAI | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLOWER | |
288a | SECRETARY APPOINTED MICHAEL CRAIG | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM FISCAL HOUSE 76 STATION WAY BUCKHURST HILL ESSEX IG9 6LL | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN EDWARDS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM FIACAL HOUSE 76 STATION WAY BUCKHURST HILL ESSEX IG9 6LL | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 18/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 1LR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 18/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/06 | |
363s | ANNUAL RETURN MADE UP TO 18/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 18/10/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/03 | |
363s | ANNUAL RETURN MADE UP TO 18/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON HERTFORDSHIRE SG11 1LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 18/10/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |