ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04050532 |
| 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 ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from Devonshire House Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Nov 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 16, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luke Brynly Hood on Nov 30, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Apr 26, 2018 | 2 pages | AP04 | ||
Termination of appointment of Stephen Wiles as a secretary on Apr 26, 2018 | 1 pages | TM02 | ||
Termination of appointment of Denis Spearman as a director on Apr 26, 2018 | 1 pages | TM01 | ||
Appointment of Mr Stephen Wiles as a secretary on Feb 05, 2018 | 2 pages | AP03 | ||
Termination of appointment of Acorn Estate Management as a secretary on Feb 04, 2018 | 1 pages | TM02 | ||
Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Devonshire House Elmfield Road Bromley BR1 1LT on Feb 13, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| COHEN, Jon | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | None | 82511760004 | ||||||||
| HOOD, Luke Brynly | Director | Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Director | 178396710002 | ||||||||
| LIGHT, Neil | Secretary | Flat 4 All Saints Court Trewsbury Road SE26 5ED Sydenham London | British | Project Manager | 78882500001 | |||||||||
| MALIK, Shafiq | Secretary | 32 Freemans Close SL2 4ER Stoke Poges South Buckinghamshire | British | Director | 71891820001 | |||||||||
| MOORE, Kenneth Richard | Secretary | 71 Maze Hill SE10 8XQ London | British | Property Manager | 37586220002 | |||||||||
| WILES, Stephen | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House England | 243197920001 | |||||||||||
| ACORN ESTATE MANAGEMENT | Secretary | Sherman Road BR1 3JH Bromley One Kent United Kingdom |
| 107903210001 | ||||||||||
| CAXTONS COMMERCIAL LIMITED | Secretary | 49-50 Windmill Street DA12 1BG Gravesend Kent | 72752710001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AINGARAN, Kiruthika | Director | All Saints Court Trewsbury Road Sydenham SE26 5ED London Apartment 4 United Kingdom | England | British | None | 177823190001 | ||||||||
| BAI, Xuefeng | Director | Sherman Road BR1 3JH Bromley One Kent England | Uk | Chinese | Senior Manager | 132218270001 | ||||||||
| COHEN, Jonathan | Director | Flat 6 All Saints Court Tresbury Road SE26 5ED Sydenham | England | British | Record Producer | 114729410001 | ||||||||
| HAYES, Alexandra | Director | Apartment 2 All Saints Court Trewsbury Road Sydenham SE26 5ED London | British | Communications | 100794890001 | |||||||||
| HAYES, Gavin | Director | Apartment 2 All Saints Court Trewsbury Road Sydenham SE26 5ED London | South African | Accountant | 100794780001 | |||||||||
| LIGHT, Neil | Director | Flat 4 All Saints Court Trewsbury Road SE26 5ED Sydenham London | British | Project Manager | 78882500001 | |||||||||
| O'HALLORAN, Stephen Patrick | Director | Flat 1 All Saints Court Trewsbury Road Sydenham SE26 5ED London | British | Bank Manager | 78832050001 | |||||||||
| RAMESH, Kayathiry Vasanthan | Director | Trewsbury Road Sydenham SE26 5ED London Flat 3 All Saints Court Uk | Uk | French | None | 174162710002 | ||||||||
| RUIZ, Austin Peter | Director | 3 All Saints Court Trewsbury Road SE26 5ED London | British | Project Manager | 85221590001 | |||||||||
| SPEARMAN, Denis | Director | Trewsbury Road SE26 5ED London 2 All Saints Court Uk | United Kingdom | Irish | Recruitment Consultant | 182653050001 | ||||||||
| TAYLOR, Robert Alan Peter | Director | Trewsbury Road Sydenham SE26 5ED London Apartment 1 All Saints Court England | England | British | Computer Programmer | 170458660001 | ||||||||
| USMANI, Kashif Zamir | Director | 31 Costons Avenue UB6 8RJ Greenford Middlesex | British | Director | 62822760001 | |||||||||
| USMANI, Tariq | Director | 60 Middle Road UB9 5EQ Denham South Buckinghamshire | British | Director | 72354290001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 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