CHERITON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHERITON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02109112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHERITON ROAD 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 CHERITON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fleet House 59-61 Clerkenwell Road EC1M 5LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHERITON ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIDEFIELD SERVICES LIMITED | Mar 11, 1987 | Mar 11, 1987 |
What are the latest accounts for CHERITON ROAD MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CHERITON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Puneet Rajput as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sarah Anne Smith as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Appointment of Ms Sarah Anne Smith as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Noreen Adams as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Kerry Kyriacou as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Yvette Carter as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 04, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Kerry Kyriacou as a director on Jan 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver Thomas Boundy as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Noreen Adams as a secretary on Mar 25, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Iain Mackrory-Jamieson as a secretary on Mar 17, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 04, 2020 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of James Simon Francis as a director on May 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr Iain Mackrory-Jamieson as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Kathryn Worth as a secretary on Jan 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of Alan Charles Townshend as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Who are the officers of CHERITON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJPUT, Puneet | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 308559730001 | |||||||
| CARTER, Yvette | Director | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | United Kingdom | British | Group Director Of Property Services | 278768260001 | ||||
| ADAMS, Noreen | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 281874830001 | |||||||
| CAMERON, Karen Anne | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 200423710001 | |||||||
| DACEY, Thomas Robert | Secretary | 32 Charmouth Road AL1 4SN St. Albans Hertfordshire | British | Chief Executive | 66127690001 | |||||
| HYMAN, Jonathan David | Secretary | 17 Brittany Road BN3 4PA Hove East Sussex | British | Finance Manager | 69665410001 | |||||
| KEANE, Mary | Secretary | 10 Victoria Road N22 7XB Alexandra Park London | British | 117220710001 | ||||||
| MACKRORY-JAMIESON, Iain | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 258046450001 | |||||||
| MCCONCHIE, Ian | Secretary | 69 Austen Paths SG2 0NN Stevenage Hertfordshire | British | 62636990001 | ||||||
| MCMORRAN, George Murray | Secretary | 65 Tile Kiln Lane HP3 8NW Hemel Hempstead Hertfordshire | British | Chartered Accountant | 153616150001 | |||||
| MCQUILLAN, Sinead Frances Mary | Secretary | 13 Horner Court 3 South Birkbeck Road E11 4HY London | British | Company Secretary | 106632070001 | |||||
| NICHOLL, Edward James | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 180878120001 | |||||||
| PRICE, John | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 204890420001 | |||||||
| SMITH, Sarah Anne | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 306156360001 | |||||||
| WALTHER CAINE, Phillippa Tracey | Secretary | 1 Skylark Rise RG28 7SY Whitchurch Hampshire | British | Chartered Secretary | 73826210001 | |||||
| WORTH, Kathryn | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 222906060001 | |||||||
| WORTH, Kathryn | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 191469110001 | |||||||
| WORTH, Kathryn | Secretary | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | 174363240001 | |||||||
| BOUNDY, Oliver Thomas | Director | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | England | British | Director | 250017100001 | ||||
| CROOKE, Roland | Director | 1 Baye Oast Seaton Lane CT3 1RB Ickenham Kent | British | Housing Association Regional D | 65131440002 | |||||
| DOW, Simon Charles | Director | 109 Manor Road N16 5PB London | England | British | Director Of Housing Association | 15352620001 | ||||
| FAIRHAM, Gillian | Director | 21 Lime Kiln Road RH13 6JH Horsham West Sussex | British | Housing Manager | 75333790001 | |||||
| FARRAR, Rosemary Joy | Director | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | England | British | Finance Director | 13927700002 | ||||
| FRANCIS, James Simon | Director | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | England | British | Group Finance Director | 213483290001 | ||||
| GORDON-JAMES, Robert Nicholas Thomas | Director | 14 Irvine Place GU25 4DQ Virginia Water Surrey | British | Leasehold Manager | 41417900001 | |||||
| HUMPHREYS, Barry | Director | 8 Gresham Avenue Westbrook CT9 5EH Margate Kent | British | 15739170001 | ||||||
| KYRIACOU, Kerry | Director | Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Director | 291239630001 | ||||
| MEREDITH, Dale | Director | 20 Alexandra Road SE26 5NL London | United Kingdom | British | Director Of Development - Housing Association | 6234810001 | ||||
| SMITH, Kathryn Anne | Director | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | England | British | Group Corporate Services Director | 204471410001 | ||||
| TOWNSHEND, Alan Charles | Director | Fleet House 59-61 Clerkenwell Road EC1M 5LA London | England | British | Group Development Director | 199603800001 | ||||
| WILTON, Alene Jayne, Dr | Director | 3 Bryher Court Sancroft Street SE11 5UQ London | Uk | British / New Zealander | Company Director | 109365900001 |
What are the latest statements on persons with significant control for CHERITON ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | 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