ETONMINSTER PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | ETONMINSTER PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03227545 |
| 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 ETONMINSTER PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ETONMINSTER PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETONMINSTER PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ETONMINSTER PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for ETONMINSTER PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Warmans 1859 Limited as a secretary on Jul 28, 2025 | 2 pages | AP04 | ||
Termination of appointment of Warmans Property Management Limited as a secretary on Jul 28, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on Sep 06, 2017 | 1 pages | AD01 | ||
Secretary's details changed for Warmans Property Management on Sep 01, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Who are the officers of ETONMINSTER PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Ryoston Tey House England |
| 321676210001 | ||||||||||
| HAN, Thant | Director | 105 Canfield Gardens NW6 3DY London Flat 6 United Kingdom | United Kingdom | British | 157389400001 | |||||||||
| MORRIS, Charles Caton | Director | 105 Canfield Gardens NW6 3DY London 2b | England | British | 146823720001 | |||||||||
| PINGLO MEZA CUADRA, Eleana Rosa | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | Peruvian | 146823810001 | |||||||||
| SAMEK, Stefan | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 180462080001 | |||||||||
| SOSNA, Elizabeth Carol | Director | Regents Mews NW8 0LB London 5 England | England | British | 146082760001 | |||||||||
| BARING, Cecilia Maureen Anne | Secretary | Flat 2 105 Canfield Gardens NW6 3DY London | British | 49537620001 | ||||||||||
| BERRYMAN, Simon | Secretary | Coborn Road E3 2DA London 21 | British | 83344030001 | ||||||||||
| MORRIS, Charles Caton | Secretary | 105 Canfield Gardens London NW6 3DY | 150297180001 | |||||||||||
| WARMANS PROPERTY MANAGEMENT LIMITED | Secretary | Hatley St. George SG19 3SH Sandy Unit 12, St Georges Tower England |
| 85280180006 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BARING, Cecilia Maureen Anne | Director | Flat 2 105 Canfield Gardens NW6 3DY London | British | 49537620001 | ||||||||||
| LE POIDEVIN, John | Director | c/o Bdo Llp Baker Street W1U 7EU London 55 England | British | 141405370001 | ||||||||||
| LEE, Maureen | Director | Flat 2b 105 Canfield Gardens NW6 3DY London | British | 49438570001 | ||||||||||
| PINGLO MEZA CUADRA, Eleana Rosa | Director | 105 Canfield Gardens NW6 3DY London Flat 2 | England | Peruvian | 146823810001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for ETONMINSTER PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 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