VARMA COURT MANAGEMENT LIMITED
Overview
| Company Name | VARMA COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01132463 |
| 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 VARMA COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VARMA COURT MANAGEMENT LIMITED located?
| Registered Office Address | C/O Heminstone Estates & Block Management Ltd 146 Welling High Street First Floor DA16 1TJ Welling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VARMA COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for VARMA COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for VARMA COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas Paul St Clair as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Appointment of Miss Alice Elisabeth Newstead as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 22, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Director's details changed for Quay Rental Limited on Jun 05, 2024 | 1 pages | CH02 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Heminstone Estates & Block Management Ltd 146 Welling High Street First Floor Welling Kent DA16 1TJ on May 26, 2023 | 1 pages | AD01 | ||
Director's details changed for Miss Rajinder Kaur Basra on May 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Hywel Richard Thomas on May 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Quay Rental Limited on May 23, 2023 | 1 pages | CH02 | ||
Director's details changed for Mrs Efrossyni Karadimou on May 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Rajinder Kaur Basra on May 23, 2023 | 2 pages | CH01 | ||
Appointment of Heminstone Estates and Block Management Limited as a secretary on May 23, 2023 | 2 pages | AP04 | ||
Termination of appointment of Urang Property Management Limited as a secretary on May 23, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 6 pages | CS01 | ||
Appointment of Urang Property Management Limited as a secretary on Oct 27, 2021 | 2 pages | AP04 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Alyson Faith Lorraine Dodd as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Who are the officers of VARMA COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMINSTONE ESTATES AND BLOCK MANAGEMENT LIMITED | Secretary | Welling High Street First Floor DA16 1TJ Welling 146 Kent England |
| 284357160001 | ||||||||||
| BASRA, Rajinder Kaur | Director | Welling High Street First Floor DA16 1TJ Welling C/O Heminstone Estates & Block Management Ltd 146 Kent England | England | British | Planner | 175033650002 | ||||||||
| KARADIMOU, Efrossyni | Director | Welling High Street First Floor DA16 1TJ Welling C/O Heminstone Estates & Block Management Ltd 146 Kent England | England | Greek | Teacher | 162074090001 | ||||||||
| NEWSTEAD, Alice Elisabeth | Director | Welling High Street First Floor DA16 1TJ Welling C/O Heminstone Estates & Block Management Ltd 146 Kent England | England | British | Unknown | 329492420001 | ||||||||
| ST CLAIR, Nicholas Paul | Director | Welling High Street First Floor DA16 1TJ Welling C/O Heminstone Estates & Block Management Ltd 146 Kent England | United Kingdom | British | Retired | 329495430001 | ||||||||
| THOMAS, Hywel Richard | Director | Welling High Street First Floor DA16 1TJ Welling C/O Heminstone Estates & Block Management Ltd 146 Kent England | United Kingdom | British | It Consultant | 210638380001 | ||||||||
| NICHOLAS PAUL ST.CLAIR | Director | Welling High Street First Floor DA16 1TJ Welling C/O Heminstone Estates & Block Management Ltd 146 Kent England |
| 267446230002 | ||||||||||
| HUDD, Peter Eric | Secretary | 6 Varma Court SE3 0PP London | British | 31781840001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880001 | ||||||||||
| RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | Secretary | Royal Parade Mews Blackheath SE3 0TN London 44-50 |
| 127482180004 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| BEAUMONT, Guy Richard | Director | Varma Court Kidbrooke Grove SE3 0PP Black Heath Flat 18 | United Kingdom | Australian | Auditor | 130692440001 | ||||||||
| BRANNIGAN, Patricia Irene | Director | 1 Varma Court Blackheath SE3 0PP London | British | Telephonist/Receptionist | 31781850001 | |||||||||
| CARTMER, Suzannah Sarah | Director | 12 Varma Court SE3 0PP London | British | Geologist | 31781870001 | |||||||||
| CHAPMAN-JESSOP, Caspar | Director | c/o Residential Block Management Services Limited Royal Parade Mews Blackheath SE3 0TN London 44-50 | England | English | Contracts Manager | 233066490001 | ||||||||
| DARKE, Kenneth John Glyn | Director | 10 Varma Court SE3 0PP London | British | 31781860001 | ||||||||||
| DEVINE, David James | Director | Rue De Il'Association 26 1000 Brussels FOREIGN Brussels 1000 Belgium | British | I T Consultant | 73574320001 | |||||||||
| DODD, Alyson Faith Lorraine | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | Speech Therapist | 45906730002 | ||||||||
| EVANS, David Edward | Director | Flat 13 Varma Court 11 Kidbrooke Grove SE3 0PP London | United Kingdom | British | Journalist | 73574280001 | ||||||||
| HIGGS, Herbert Godfrey | Director | 15 Varma Court SE3 0PP London | British | Retired | 31781880001 | |||||||||
| HUDD, Peter Eric | Director | 6 Varma Court SE3 0PP London | British | Training Officer | 31781840001 | |||||||||
| LEWIS, John Morgan Irvine | Director | Flat 20 11 Kidbrooke Grove Blackheath SE3 0PP London | British | Retired Civil Servant | 72695840001 | |||||||||
| SMITH, Jane | Director | 23 Varma Court 11 Kidbrooke Grove SE3 0PP Blackheath London | British | Bank Officer | 37162410001 | |||||||||
| SWINBURNE, Juliet Caroline | Director | 5 Varma Court Blackheath SE3 0PP London | British | Journalist | 31781890001 | |||||||||
| WILLIAMS WALKER, Michelle | Director | 14 Varma Court Blackheath SE3 0PP London | United Kingdom | British | Civil Servant | 108371010001 |
Who are the persons with significant control of VARMA COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Block Management Services Ltd | Feb 23, 2017 | Royal Parade Mews SE3 0TN Blackheath 44-50 London England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for VARMA COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2019 | 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