THE ION (REFLECTION) RESIDENTS COMPANY LIMITED
Overview
| Company Name | THE ION (REFLECTION) RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04275798 |
| 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 THE ION (REFLECTION) RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE ION (REFLECTION) RESIDENTS COMPANY LIMITED located?
| Registered Office Address | c/o HMS PROPERTY MANAGEMENT SERVICES LTD 62 Rumbridge Street Totton SO40 9DS Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ION (REFLECTION) RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE ION (REFLECTION) RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for THE ION (REFLECTION) RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rosalind Jane Oakley as a director on Feb 08, 2025 | 1 pages | TM01 | ||
Appointment of Hanish Anand as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Dr Brendan Edward Gregory as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emma Jane Veronica Crace as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Nicholas Mark Chinn as a director on May 02, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Raushan Ranjan as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 4 pages | CS01 | ||
Termination of appointment of Chirag Solanki as a director on Nov 03, 2015 | 1 pages | TM01 | ||
Who are the officers of THE ION (REFLECTION) RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS PROPERTY MANAGEMENT SERVICES LTD | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 113729070001 | ||||||||||
| ANAND, Hanish | Director | c/o Hms Property Management Services Ltd Rumbridge Street Totton SO40 9DS Southampton 62 | England | British | Senior Manager | 328307100001 | ||||||||
| CHINN, John Nicholas Mark | Director | c/o Hms Property Management Services Ltd Rumbridge Street Totton SO40 9DS Southampton 62 | United Kingdom | British | Company Director | 243955350001 | ||||||||
| GREGORY, Brendan Edward, Dr | Director | c/o Hms Property Management Services Ltd Rumbridge Street Totton SO40 9DS Southampton 62 | England | Irish,British | Lecturer | 294824570001 | ||||||||
| GUNAY, Bereket | Director | c/o Hms Property Management Services Ltd Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | None | 196879100001 | ||||||||
| STEWART, Siobhan | Director | c/o Hms Property Management Services Ltd Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | Retired | 182957550001 | ||||||||
| HOTHERSALL, Nicholas St John Gilmour | Secretary | 24 Lambeth Court Frogmore SW18 1HN London | British | 93237180001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| RENDALL & RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 199834990001 | ||||||||||
| CLARK, Nicholas George | Director | Flat 8 The Reflection 2 Woolwich Manor Way E16 2GD London | United Kingdom | British | Designer | 114880260001 | ||||||||
| CRACE, Emma Jane Veronica | Director | The Reflection 2, Woolwich Manor Way E16 2GD London Flat 4 Estonia | England | British | None | 176626010001 | ||||||||
| GIVON, Hannah | Director | Templars Avenue NW11 0NU London 63 England | England | British | Property Management | 101999150001 | ||||||||
| HECHT, Joseph | Director | 53 Meadway Court Meadway NW11 6PN London | England | British | Director | 31340590003 | ||||||||
| MCCARTHY, John | Director | Flat 14 The Renovation 4 Woolwich Manor Way E16 2GE London | Irish | Lecturer | 114880350001 | |||||||||
| OAKLEY, Rosalind Jane | Director | c/o Hms Property Management Services Ltd Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | Investor Relations | 191710200001 | ||||||||
| RANJAN, Raushan | Director | The Reflection 2 Woolwich Manor Way E16 2GD London Flat 8 England | England | British | It Consultant | 131732040003 | ||||||||
| RANJIT SINGH, Isidora, Dr | Director | 52 Osier Crescent N10 1QW London | British | Medical Doctor | 113726090001 | |||||||||
| REED, Norah | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd | United Kingdom | British | None | 166970450001 | ||||||||
| SCOTT, Theo Gerrard, Dr | Director | Flat 14 The Reflection 2 Woolwich Manor Way E16 2GD London | United Kingdom | British | Consultant | 114880410001 | ||||||||
| SNIJDERS, Ingmarus Johannes Maria | Director | 70 1130 Zurich Bahnhofstrasse Switzerland Switzerland | Switzerland | Dutch | None | 176627020001 | ||||||||
| SOLANKI, Chirag | Director | c/o Hms Property Management Services Ltd Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | None | 112459100002 | ||||||||
| THIEL, Jason David | Director | Flat 3 Great Jubilee Wharf 78-80 Wapping Wall E1W 3TH Wapping | United Kingdom | British | Director | 114881470001 | ||||||||
| MACEMERE LIMITED | Director | C/0 Laytons Solicitors Tempus Court GU1 4SS Guildford Surrey | 75814440001 |
What are the latest statements on persons with significant control for THE ION (REFLECTION) RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 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