HARTS LANE (BLOCK G) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HARTS LANE (BLOCK G) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02052154 |
| 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 G) MANAGEMENT COMPANY 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 G) MANAGEMENT COMPANY 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 G) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HARTS LANE (BLOCK G) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for HARTS LANE (BLOCK G) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Director's details changed for Peter Trifunovski on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Rumyana Alexandrova Stefanova on May 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Kimberley Gillingwater on May 13, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ms Kimberley Gillingwater on May 13, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Mosneag as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2024 | 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 Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Aquarium, Suite 7B Mayor Cuttle & Co. 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 | ||
Director's details changed for Miss Rumyana Alexandrova Stefanova on Jan 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kimberley Gillingwater on Jan 15, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Kimberley Gillingwater on Jan 15, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Appointment of Ms Kimberley Gillingwater as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Iv Property Management Ltd 86-90 Paul Street London EC2A 4NE to Aquarium, Suite 7B Mayor Cuttle & Co. 101 Lower Anchor Street Chelmsford CM2 0AU on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sultana Choudhry as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HARTS LANE (BLOCK G) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGWATER, Kimberley | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | 243618860001 | |||||||||||
| GILLINGWATER, Kimberley | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | United Kingdom | British | 314824070001 | |||||||||
| STEFANOVA, Rumyana Alexandrova | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | Bulgarian | 243619470001 | |||||||||
| TRIFUNOVSKI, Peter | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | United Kingdom | Bulgarian | 252198690001 | |||||||||
| DUNDON, Bridget Ann | Secretary | Flat 154 (Block G) Gurney Close Harts Lane IG11 8JZ Barking Essex | Irish | 43240380001 | ||||||||||
| FOX, Theresa Jane | Secretary | Flat 1 817 London Road SS0 9SY Westcliff On Sea Essex | British | 85026000002 | ||||||||||
| MACDERMID, Katrina Verena | Secretary | Flat 147 Gurney Close Harst Lane IG11 8JZ Barking Essex | British | 48414370001 | ||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||
| PRICE, John Trevor | Secretary | IG10 4HT Loughton 100 High Road Essex England | 194789460001 | |||||||||||
| RIDLEY, Keith John | Secretary | 141 Gurney Close IG11 8JZ Barking Essex | British | 67970090001 | ||||||||||
| SAUNDERS, Derek | Secretary | 172 Gurney Close IG11 8JZ Barking Essex | British | 28361230001 | ||||||||||
| STIERS, Michael Anthony | Secretary | 89 Tyrone Road SS1 3HD Thorpe Bay Essex | British | 89381810001 | ||||||||||
| SYDNEY-SMITH, Kathleen Joyce | Secretary | 102 Chelmer Crescent IG11 0QA Barking Essex | British | 28361170002 | ||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex |
| 126054550002 | ||||||||||
| CHOUDHRY, Sultana | Director | Paul Street EC2A 4NE London 86-90 | United Kingdom | British | 240240530001 | |||||||||
| DAVISON, Sally | Director | 143 Gurney Close IG11 8JZ Barking Essex | British | 28361190001 | ||||||||||
| DUNDON, Bridget Ann | Director | Flat 154 (Block G) Gurney Close Harts Lane IG11 8JZ Barking Essex | Irish | 43240380001 | ||||||||||
| FORD, Michael John | Director | 153 Gurney Close IG11 8JZ Barking Essex | British | 34703800001 | ||||||||||
| GALEA, Janet Frances | Director | Stanley Road E18 2NS South Woodford 66 London England | England | British | 160147810001 | |||||||||
| KEMBERY, Edward Francis | Director | 149 Gurney Close IG11 8JZ Barking Essex | British | 28361210001 | ||||||||||
| LINTON, Robert James | Director | 147 Gurney Close IG11 8JZ Barking Essex | British | 28361180001 | ||||||||||
| MARCELIS, Alan Stuart | Director | 11 Stradbroke Drive IG7 5QU Chigwell Essex | British | 59361140002 | ||||||||||
| MCARTHUR, Pauline Tricia | Director | 165 Gurney Close Harts Lane IG11 8JZ Barking Essex | British | 75229090001 | ||||||||||
| MOOREY, Tracey Jane | Director | 142 Gurney Close IG11 8JZ Barking Essex | British | 28361200001 | ||||||||||
| MOSNEAG, Adrian | Director | Paul Street EC2A 4NE London 86-90 | United Kingdom | British | 240750970001 | |||||||||
| RIDLEY, Keith John | Director | 141 Gurney Close IG11 8JZ Barking Essex | British | 67970090001 | ||||||||||
| SAUNDERS, Derek | Director | 172 Gurney Close IG11 8JZ Barking Essex | British | 28361230001 | ||||||||||
| SPIDY, David Charles | Director | Guerney Close IG11 8JZ Barking 151 Essex England | England | British | 160222370001 | |||||||||
| STEFANOVA, Rumyana Alexandrova | Director | Gurney Close Harts Lane. IG11 8JZ Barking, Flat 172 Essex, | England | Bulgarian | 243619470001 |
What are the latest statements on persons with significant control for HARTS LANE (BLOCK G) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 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