FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04202494 |
| 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 FERRY QUAYS BLOCK 1 FLAT 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 FERRY QUAYS BLOCK 1 FLAT 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 FERRY QUAYS BLOCK 1 FLAT 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 FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Josephine Patricia Buckley on May 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Milan Shah on May 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Meads Omri on May 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Denniss on May 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Esther Maria Duran Fernandez on May 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Prime Management (Ps) Limited as a secretary on Feb 14, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rendall and Rittner Limited as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sunita Verma as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Ms Sunita Verma as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Meads Omri as a director on Jul 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Josephine Patricia Buckley as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Esther Maria Duran Fernandez as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Milan Shah as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Doreen Moore as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurie Lesley Denton as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Nicholas David Bailey as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FERRY QUAYS BLOCK 1 FLAT 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 C/O Prime Property Management, Devonshire House England |
| 208374340001 | ||||||||||
| BUCKLEY, Josephine Patricia | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom | England | British | Director | 325003830001 | ||||||||
| DENNISS, Michael | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom | England | British | Civil Servant | 297438140001 | ||||||||
| DURAN FERNANDEZ, Esther Maria | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom | England | Spanish | Director | 324999030001 | ||||||||
| MEADS OMRI, Colin | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom | England | British | Retired | 326295620001 | ||||||||
| SHAH, Milan | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom | England | British | Director | 324998740001 | ||||||||
| HEMINGWAY, Richard | Secretary | 51 Sydney Road EN2 6TS Enfield Middlesex | British | Sales Executive | 74014160001 | |||||||||
| MUNDY, Lisa | Secretary | 58 Sittingbourne Avenue EN1 2DD Enfield | British | 71778310005 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| COUNTY ESTATE MANAGEMENT | Secretary | 77 South Audley Street W1K 1JG London | 70318070003 | |||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490004 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom |
| 126664100001 | ||||||||||
| BAILEY, Nicholas David | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Risk And Insurance Consultant | 98974300002 | ||||||||
| BARLOW, Ruth Sarah | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | British | Teacher | 195948890002 | ||||||||
| BENNETT, Neil Christopher | Director | 1 Goat Wharf TW8 0AS Brentford Apartment 43 United Kingdom | England | British | Tv Producer/Company Director | 104268470002 | ||||||||
| COLEMAN, Olive Catherine | Director | 24 Ludlow Road W5 1NY London | United Kingdom | Irish | It Consultant | 70184190002 | ||||||||
| DENTON, Laurie Lesley | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 267659050001 | ||||||||
| DENTON, Laurie Lesley | Director | 5 Ferry Lane TW8 0AT Brentford Apartment 5 United Kingdom | United Kingdom | British | Retired | 209364030001 | ||||||||
| DOCZI, Nicholas Leslie | Director | Apartment 27 1 Point Wharf Lane TW8 0DD Brentford Middlesex | United Kingdom | New Zealander | Consultant | 36715350003 | ||||||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | Sales Executive | 71458710002 | |||||||||
| GRAY, Paula | Director | 36 Southeastern Avenue Edmonton N9 9LR London | British | Sales Executive | 71527580002 | |||||||||
| HINES, Simon David | Director | Ferry Lane TW8 0AT Brentford Apt 54 5 | United Kingdom | British | Sales Professional | 151347520001 | ||||||||
| ISAIADIS, Stavros, Dr | Director | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom | United Kingdom | Greek | Avp Technology | 158092330001 | ||||||||
| MOORE, Sandra Doreen | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Project Director | 161197910001 | ||||||||
| PERRY, Ian Mark Ronald | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | Retired | 90510700001 | ||||||||
| PERRY, Ian Mark Ronald | Director | Flat 40 1 Goat Wharf TW8 0AS Brentford Middlesex | England | British | Retired | 90510700001 | ||||||||
| ROBSON, Rosalie Ellen | Director | Ancienne Maison Impa Sse Des Gardes Lourmarin 84160 France | British | Retired | 105525490001 | |||||||||
| VERMA, Sunita | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Dentist & Landlord | 328844080001 |
What are the latest statements on persons with significant control for FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | 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