E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED
Overview
| Company Name | E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02865268 |
| 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 E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED located?
| Registered Office Address | 2 Estuary Boulevard Speke L24 8RF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| E C H G (KENSINGTON AND CHELSEA) HOMES PLC | Oct 19, 1993 | Oct 19, 1993 |
What are the latest accounts for E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of The Riverside Group Limited as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Statement of capital on Aug 03, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 49 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Who are the officers of E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANAB, Sara | Secretary | 2 Estuary Boulevard Speke L24 8RF Liverpool | 262340520001 | |||||||
| GLENTON, John Albert | Director | 2 Estuary Boulevard Speke L24 8RF Liverpool | England | British | 195425530001 | |||||
| GREGG, Ian Andrew | Director | 2 Estuary Boulevard Speke L24 8RF Liverpool | England | British | 105332600001 | |||||
| BAGGALEY, Joy Elizabeth | Secretary | 2 Estuary Boulevard Speke L24 8RF Liverpool | British | 76686200003 | ||||||
| BELL, Suzannah Woodrow | Secretary | 121 Warwick Avenue W9 2PP London England | British | 37157440002 | ||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| GLADWIN, Andy | Secretary | 2 Estuary Boulevard Speke L24 8RF Liverpool | 235040710001 | |||||||
| GRIEVE, Alison Esther | Secretary | 43 Larkhall Rise SW4 6HT London | British | 38293060001 | ||||||
| LYWOOD, Rupert Charles Gifford | Secretary | 37a Voltaire Road SW4 6DD London | British | 3285210001 | ||||||
| MCCRACKEN, Lynn Frances | Secretary | 2 Estuary Boulevard Speke L24 8RF Liverpool | 152186890001 | |||||||
| TOULE, John Philip | Secretary | 106 Chalkdown SG2 7BN Stevenage Hertfordshire | British | 78482060003 | ||||||
| WALTERS, Peter Ceri | Secretary | 41 Criffel Avenue SW2 4AY London | British | 71370970001 | ||||||
| BAGGALEY, Joy Elizabeth | Director | 2 Estuary Boulevard Speke L24 8RF Liverpool | United Kingdom | British | 76686200003 | |||||
| CAREN, Derek Patrick | Director | 2 Estuary Boulevard Speke L24 8RF Liverpool | England | British | 121569950002 | |||||
| FARRAR, Peter John | Director | North Downs House The Ridge Woldingham CR3 7AH Caterham Surrey | England | British | 31286230001 | |||||
| GREEN, Charles Frederick | Director | The Old House Parks Farm BS37 6PX Old Sodbury Bristol | British | 10470700001 | ||||||
| GRIEVE, Alison Esther | Director | 43 Larkhall Rise SW4 6HT London | England | British | 38293060001 | |||||
| HEARNE, Léann | Director | 2 Estuary Boulevard Speke L24 8RF Liverpool | England | British | 175428750001 | |||||
| LYWOOD, Rupert Charles Gifford | Director | 37a Voltaire Road SW4 6DD London | British | 3285210001 | ||||||
| MCQUAID, Andrew Michael | Director | 2 Estuary Boulevard Speke L24 8RF Liverpool | United Kingdom | British | 182111920001 | |||||
| PRIOR, Jane Primrose Gifford, Lady | Director | 36 Morpeth Mansions Morpeth Terrace SW1P 1ET London | British | 6271360001 | ||||||
| RYAN, Hugh Francis | Director | 2 Lancaster Cottages Lancaster Park TW10 6AE Richmond Surrey | England | British | 22895280001 | |||||
| WALTERS, Peter Ceri | Director | 41 Criffel Avenue SW2 4AY London | England | British | 71370970001 | |||||
| WALTERS, Peter Ceri | Director | 41 Criffel Avenue SW2 4AY London | England | British | 71370970001 |
Who are the persons with significant control of E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Riverside Group Limited | Apr 06, 2016 | Estuary Boulevard Speke L24 8RF Liverpool 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2023 | 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