PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02426161 |
| 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 PAXTON GARDENS (FOREST HILL) 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 PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Prime Property Management Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACENE PROPERTIES LIMITED | Sep 25, 1989 | Sep 25, 1989 |
What are the latest accounts for PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Owain Huw Mumford as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Appointment of Ms Adrienn Jenei as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eamonn Christopher O'dwyer as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with updates | 13 pages | CS01 | ||
Appointment of Mr Andrew Ian Halloway as a director on Jul 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jack Coles as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kris De Souza as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kris De Souza as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with updates | 13 pages | CS01 | ||
Confirmation statement made on Sep 12, 2023 with updates | 12 pages | CS01 | ||
Appointment of Ms Ruth Nelson as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2021 | 2 pages | AA | ||
Appointment of Louise Jane Cooper as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Michael Scott Mckie as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosemary Ailsa Linnell as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gerald Johns as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Sami Nissir Mahmood on May 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Donald Takeshita Guy as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kathleen O'reilly as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Appointment of Jack Coles as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Secretary's details changed for Kinleigh Limited on Jan 01, 2022 | 1 pages | CH04 | ||
Who are the officers of PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME PROPERTY MANAGEMENT | Secretary | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England |
| 49169650065 | ||||||||||
| COOPER, Louise Jane | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 297935270001 | |||||||||
| HALLOWAY, Andrew Ian | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 338078380001 | |||||||||
| JENEI, Adrienn | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 343659750001 | |||||||||
| MAHMOOD, Sami Nisser | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 277146050001 | |||||||||
| MCKIE, Michael Scott | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 297934630001 | |||||||||
| MUMFORD, Owain Huw | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 345046560001 | |||||||||
| NELSON, Ruth | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 271940570001 | |||||||||
| ROBERTS, Derek William | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 36780410003 | |||||||||
| AKEHURST, Richard Charles | Secretary | 28 Paxton Road Perry Rise Forest Hill SE23 2QG London | British | 23394250002 | ||||||||||
| BAK, Paul Mario | Secretary | Greenacres August Lane Farley Green GU5 9DP Guildford Surrey | British | 67836240002 | ||||||||||
| BROWN, Ian | Secretary | 56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey | British | 22096060001 | ||||||||||
| O'REGAN, Elizabeth Joan Mary | Secretary | 4 Paxton Road Forest Hill SE23 2QG London | British | 44094320001 | ||||||||||
| BAK, Paul Mario | Director | Greenacres August Lane Farley Green GU5 9DP Guildford Surrey | British | 67836240002 | ||||||||||
| BANCET, Annick Marie Claire | Director | 104 Paxton Road SE23 2QH Forest Hill London | French | 91997050001 | ||||||||||
| BARAKAT, Nicole | Director | 28 Paxton Road SE23 2QG London | Australian | 61726320002 | ||||||||||
| BARAKAT, Nicole | Director | 28 Paxton Road SE23 2QG London | Australian | 61726320002 | ||||||||||
| BOLGER, David Victor | Director | 72 Paxton Road SE23 2QG London | British | 94350930001 | ||||||||||
| BOWEN, Andrew John Alexander | Director | 63 Paxton Road Forest Hill SE23 2QG London | British | 60907060001 | ||||||||||
| BROWN, Ian | Director | 56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey | British | 22096060001 | ||||||||||
| BURGESS, Demelza | Director | 5 Compton Road SW19 7QA London Kfh House | England | N/A | 174158340001 | |||||||||
| CLARKE, Karen Louise | Director | 116 Paxton Road Forest Hill SE23 2QH London | British | 45175800001 | ||||||||||
| COLES, Jack | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 293906040001 | |||||||||
| CROYDON, Anna | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 235473210001 | |||||||||
| DE, Dee Dora | Director | 105 Paxton Road SE23 2QH London | British | 65414730001 | ||||||||||
| DE SOUZA, Kris | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 328131730001 | |||||||||
| EASTON, Adele | Director | 18 Paxton Road SE23 2QG Forest Hill London | British | 94804410002 | ||||||||||
| FARRELL, Verlon | Director | 5 Compton Road SW19 7QA London Kfh House | United Kingdom | British | 109379720001 | |||||||||
| GOWING, Anita | Director | 46 Paxton Road Forest Hill SE23 2QG London | British | 43929380001 | ||||||||||
| JOHNS, Gerald | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 209620960001 | |||||||||
| JONES, Alan Barrie | Director | Lindwood House 34 Kingsway PO21 4DH Aldwick West Sussex | United Kingdom | British | 106210310001 | |||||||||
| KALIA, Yadu | Director | 5 Compton Road SW19 7QA London Kfh House | United Kingdom | British | 101663420001 | |||||||||
| LINNELL, Rosemary Ailsa | Director | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley Prime Property Management England | England | British | 181052370001 | |||||||||
| MEARS, Yvette Adrienne | Director | 55 Paxton Road Lower Sydenham SE23 2QG London | British | 60877320001 | ||||||||||
| MILLER, Richard Maitland | Director | 5 Compton Road SW19 7QA London Kfh House | United Kingdom | British | 133739100001 |
What are the latest statements on persons with significant control for PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 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