HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED
Overview
| Company Name | HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01878257 |
| 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 HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED located?
| Registered Office Address | Sutherland House 1759 London Road SS9 2RZ Leigh On Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Petre Mitev Petrov on May 13, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kimberley Gillingwater as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ibnul Haque as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Registered office address changed from Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on Apr 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Aquarium, Suite 7B Mayor Cuttle & Co. Aquarium, Suite 7B. 101 Lower Anchor Street Chelmsford CM2 0AU England to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on Jan 15, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Ivpm Ltd 86-90 Paul Street London EC2A 4NE England to Aquarium, Suite 7B Mayor Cuttle & Co. Aquarium, Suite 7B. 101 Lower Anchor Street Chelmsford CM2 0AU on Jun 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Appointment of Mrs Kimberley Gillingwater as a secretary on Nov 01, 2017 | 2 pages | AP03 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Ivpm Ltd 86-90 Paul Street London EC2A 4NE on Sep 08, 2017 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Mar 20, 2017 | 1 pages | TM02 | ||
Who are the officers of HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGWATER, Kimberley | Secretary | Paul Street EC2A 4NE London C/O Iv Property Management Limited England | 240330000001 | |||||||||||
| GILLINGWATER, Kimberley | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | Director | 330290100001 | ||||||||
| KOLEOSO, Rauf | Director | Gurney Close IG11 8JX Barking 21 England | England | British | Civil Servant | 222636540001 | ||||||||
| PETROV, Petre Mitev | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | United Kingdom | British | Site Manager | 146075860001 | ||||||||
| BRADSHAW, Sarah Kathryn | Secretary | 29 Gurney Close IG11 8JX Barking Essex | British | Employee Communications Manager | 31079810001 | |||||||||
| GOULD, Wei Ming | Secretary | 16 Warrior Square SS1 2WS Southend On Sea Essex | British | Managing Director | 66270830002 | |||||||||
| HAYWOOD, Gordon Charles | Secretary | Gurney Close IG11 8JY Barking 35 Essex | British | Bar Manager | 139547160001 | |||||||||
| HAYWOOD, Gordon Charles | Secretary | Gurney Close IG11 8JY Barking 35 Essex | British | Chemical Process Operator | 139547160001 | |||||||||
| MURDOCH, Brian Maxwell | Secretary | 37 Gurney Close IG11 8JX Barking Essex | British | 6522060001 | ||||||||||
| SHAW, Malcolm David | Secretary | 22a St Andrews Road SS3 9HX Shoeburyness Essex | British | 34872280001 | ||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| EQUITY DIRECTORS LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 80822800001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| JOHNSON COOPER LIMITED | Secretary | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||||||
| RMC (CORPORATE) SECRETARIES LIMITED | Secretary | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103352170002 | |||||||||||
| BOWLING, Andrew Michael | Director | 24 High Road South Woodford E18 2QL London | British | Surveyor | 68412780002 | |||||||||
| HAQUE, Ibnul | Director | Sherwood Gardens IG11 9TH Barking 34 Essex England | United Kingdom | British | It Consultant | 136302390001 | ||||||||
| HAYWOOD, Gordon Charles | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | Manager | 139547160001 | ||||||||
| HAYWOOD, Gordon Charles | Director | Gurney Close IG11 8JY Barking 35 Essex | United Kingdom | British | Bar Manager | 139547160001 | ||||||||
| HAYWOOD, Gordon Charles | Director | Gurney Close IG11 8JY Barking 35 Essex | United Kingdom | British | Qualified Chemical Operator | 139547160001 | ||||||||
| MASON, David Leonard | Director | 32 Gurney Close IG11 8JX Barking Essex | British | Computer Operator | 6522070001 | |||||||||
| OAKLEY, Caroline Anne | Director | 11 Gurney Close IG11 8JX Barking Essex | British | Assistant Director Of Nursing | 44091770001 | |||||||||
| OAKLEY, Mark Antony | Director | 11 Gurney Close IG11 8JX Barking Essex | British | Company Transport Manager | 44091800001 | |||||||||
| ROLL, Davinia | Director | 19 Gurney Close Harts Lane IG11 8JX Barking Essex | British | Receptionist | 36231430001 | |||||||||
| ROLL, Gary Simon | Director | 19 Gurney Close IG11 8JX Barking Essex | British | Dental Technician | 30579630001 |
What are the latest statements on persons with significant control for HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 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