38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04378450 |
| 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 38 MINFORD GARDENS 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 38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 383 High Road NW10 2JR London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for 38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England to 383 High Road London Greater London NW10 2JR on Feb 13, 2026 | 1 pages | AD01 | ||
Appointment of Regal & Co Management Limited as a secretary on Feb 03, 2026 | 2 pages | AP04 | ||
Secretary's details changed for Mr Nigel Douglas Cross on Feb 03, 2026 | 1 pages | CH03 | ||
Termination of appointment of Nigel Douglas Cross as a secretary on Feb 03, 2026 | 1 pages | TM02 | ||
Change of details for Ms Nora Hsin-Ping Kao as a person with significant control on Feb 03, 2026 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of David Siong Yan Phan as a director on Feb 21, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on Feb 22, 2017 | 1 pages | AD01 | ||
Who are the officers of 38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGAL & CO MANAGEMENT LIMITED | Secretary | High Road NW10 2JR London 383 Greater London United Kingdom |
| 344896400001 | ||||||||||
| KAO, Nora Hsin-Ping | Director | First Floor Flat 38 Minford Gardens W14 0AN London | United Kingdom | British | 102952420001 | |||||||||
| BANKS, Caroline Vincenette | Secretary | Lower Ground Floor Flat 38 Minford Gardens W14 0AN London | British | 80414980001 | ||||||||||
| CROSS, Nigel Douglas | Secretary | Gunsfield Lodge Comptons Drive SO51 6ES Plaitford The Office Hampshire United Kingdom | British | 175986860001 | ||||||||||
| HILL, Jason Horatio | Secretary | Upper Floor Flat 38 Minford Gardens W14 0AN London | British | 100473310001 | ||||||||||
| PHAN, David Siong Yan | Secretary | Ground Floor Flat 38 Minford Gardens W14 0AN London | British | 80414990001 | ||||||||||
| BANKS, Caroline Vincenette | Director | Lower Ground Floor Flat 38 Minford Gardens W14 0AN London | British | 80414980001 | ||||||||||
| HILL, Jayne | Director | Upper Floor Flat 38 Minford Gardens W14 0AN London | British | 80414970001 | ||||||||||
| PHAN, David Siong Yan | Director | Ground Floor Flat 38 Minford Gardens W14 0AN London | United Kingdom | British | 80414990001 |
Who are the persons with significant control of 38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nora Hsin-Ping Kao | Dec 25, 2016 | 38 Minford Gardens W14 0AN London First And Second Floor Flat England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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