HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02543198 |
| 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 HOE LANE (BLOCK D) 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 HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Network House 110/112 Lancaster Road EN4 8AL New Barnet Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Alan George Redshaw as a director on Aug 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Director's details changed for Mr Alan George Redshaw on Oct 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Elizabeth Sarah Gee as a director on Feb 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alan George Redshaw as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marja Quak as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Secretary's details changed for Lancaster Secretarial Services Ltd on May 08, 2017 | 1 pages | CH04 | ||
Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on May 08, 2017 | 1 pages | AD01 | ||
Who are the officers of HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER SECRETARIAL SERVICES LTD | Secretary | 110/112 Lancaster Road EN4 8AL New Barnet Network House Herts England |
| 227389020001 | ||||||||||
| FRANKS, Graham Stuart | Secretary | 50 Lancaster Road EN2 0BY Enfield Middlesex | British | 37420590003 | ||||||||||
| SYKES, Lesley Ann | Secretary | 140 Heath Row CM23 5DQ Bishops Stortford Hertfordshire | British | 3547170001 | ||||||||||
| BIRD, Amanda Lorinda | Director | 92 Magpie Close EN1 4JD Enfield Middlesex | British | 31491430001 | ||||||||||
| COOK, Brian Mark | Director | 149 Ballards Lane Finchley N3 1LJ London | British | 68051290001 | ||||||||||
| GEE, Elizabeth Sarah | Director | 101 Magpie Close EN1 4JD Enfield Middlesex | United Kingdom | British | 80936300001 | |||||||||
| HENRY, Stephanie Angela | Director | 105 Magpie Close EN1 4JD Enfield Middlesex | British | 31491420001 | ||||||||||
| PATRICK, Gary | Director | 50 Lancaster Road EN2 0BY Enfield Middlesex | British | 51682220001 | ||||||||||
| QUAK, Marja | Director | 102 Magpie Close EN1 4JD Enfield Middlesex | United Kingdom | Dutch | 80936190001 | |||||||||
| REDSHAW, Alan George | Director | Lancaster Road EN4 8AL New Barnet 110/112 Herts England | England | British | 266994060001 | |||||||||
| WILCOX, Gillian Coral | Director | 86 Magpie Close EN1 4JD Enfield Middlesex | British | 69539070001 |
What are the latest statements on persons with significant control for HOE LANE (BLOCK D) 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