RECTORY GROVE MANAGEMENT(NO 2)LIMITED
Overview
| Company Name | RECTORY GROVE MANAGEMENT(NO 2)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00814536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECTORY GROVE MANAGEMENT(NO 2)LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RECTORY GROVE MANAGEMENT(NO 2)LIMITED located?
| Registered Office Address | 3 Sherman Walk Sherman Walk SE10 0YJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECTORY GROVE MANAGEMENT(NO 2)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RECTORY GROVE MANAGEMENT(NO 2)LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for RECTORY GROVE MANAGEMENT(NO 2)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 18, 2025 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Broughton & Co Station Road Sidcup DA15 7EJ England to 3 Sherman Walk Sherman Walk London SE10 0YJ on Apr 15, 2025 | 1 pages | AD01 | ||
Termination of appointment of Milan Krizalkovic as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Radko Kapralov as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hugo Filipe Santos Correia Matos Alves as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Hutchinson as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Broughton & Co Station Road Sidcup DA15 7EJ on Jul 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 18, 2022 with updates | 6 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Appointment of Mr William James Holden as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Termination of appointment of Maude Winifred Herring as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven Fowkes as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Graham Richards as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Who are the officers of RECTORY GROVE MANAGEMENT(NO 2)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Andrew | Secretary | Sherman Walk SE10 0YJ London 3 Sherman Walk England | 325374590001 | |||||||||||
| HOLDEN, William James | Director | Sherman Walk SE10 0YJ London 3 Sherman Walk England | United Kingdom | British | 295158830001 | |||||||||
| KAPRALOV, Radko | Director | Sherman Walk SE10 0YJ London 3 Sherman Walk England | England | Bulgarian | 332334340001 | |||||||||
| SANTOS CORREIA MATOS ALVES, Hugo Filipe | Director | Sherman Walk SE10 0YJ London 3 Sherman Walk England | England | Portuguese | 331884880001 | |||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| LUCKETT, Alan Winston | Secretary | 30 River Grove Park BR3 1HX Beckenham Kent | British | 27952030001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 130970640001 | |||||||||||
| COOKE, Gordon Frederick | Director | 17 River Grove Park BR3 1HX Beckenham Kent | British | 27952070001 | ||||||||||
| FOWKES, Steven | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 259724150001 | |||||||||
| HERRING, Maude Winifred | Director | 15 River Grove Park BR3 1HU Beckenham Kent | British | 74437870001 | ||||||||||
| HOARE, Martyn Robert | Director | 24 River Grove Park Rectory Road BR3 1HX Beckenham Kent | British | 39974010001 | ||||||||||
| HODGE, Simone | Director | 28 River Grove Park BR3 1HX Beckenham Kent | British | 27952080002 | ||||||||||
| KRIZALKOVIC, Milan | Director | Station Road DA15 7EJ Sidcup Broughton & Co England | United Kingdom | Slovak | 268751400001 | |||||||||
| LUCKETT, Alan Winston | Director | 30 River Grove Park BR3 1HX Beckenham Kent | British | 27952030001 | ||||||||||
| MCKEOUGH, John | Director | 22 River Grove Park BR3 1HX Beckenham Kent | British | 27952040001 | ||||||||||
| MILES, Frank William | Director | 14 River Grove Park BR3 1HU Beckenham Kent | British | 72177700001 | ||||||||||
| RECKNELL, Albert Hampton | Director | 15 River Grove Park BR3 1HU Beckenham Kent | British | 27952050001 | ||||||||||
| RICHARDS, Graham | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 240221040001 | |||||||||
| SHADDICK, Charles Westleigh | Director | 31 River Grove Park BR3 1HX Beckenham Kent | British | 27952060001 | ||||||||||
| TONER, James | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 149809420001 | |||||||||
| WIKSTOL, Thomas | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | Norwegian | 243116020001 | |||||||||
| WILKINSON, Margaret Anne, Dr | Director | 27 Riverside Walk Rectory Road Beckenham BR3 1HX Kent | British | 124939500001 | ||||||||||
| WOODWARDS, Marilyn Ann | Director | 21 River Grove Park BR3 1HX Beckenham Kent | British | 73669140004 |
What are the latest statements on persons with significant control for RECTORY GROVE MANAGEMENT(NO 2)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0