FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04638032 |
| 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 III 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 III FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERRY QUAYS BLOCK III 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 III FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rendall and Rittner Limited as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Nicholas Garnham as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Barry Jacques as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Trevor Hawkins as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elena Cherenkova as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Nelson as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Andrea De Reggi as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Carmela Annunziata as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 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 | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Nicholas Garnham on Jan 20, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rendall and Rittner Limited on Jan 15, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 11, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Nicholas Leslie Doczi as a director on Feb 05, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Nicholas Leslie Doczi on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANNUNZIATA, Carmela | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Italian | Field Capability Manager | 312537100001 | ||||||||
| CHERENKOVA, Elena | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Company Director | 197928250001 | ||||||||
| DE REGGI, Andrea | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Italian | Company Director | 312995720001 | ||||||||
| HAWKINS, Trevor | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 325153800001 | ||||||||
| DUFFY, John | Secretary | 33 Clarence Road EN3 4BN Enfield Middlesex | British | Sales Executive | 71458710002 | |||||||||
| 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 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| 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 | ||||||||||
| BAYATTI, Ramsay | Director | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom | Uk | British | Solicitor | 148705510001 | ||||||||
| BILES, Sylvia | Director | Apartment 19 1 Point Wharf Lane TW8 0DD Brentford Middlesex | British | Garden Designer | 104457670001 | |||||||||
| DOCZI, Nicholas Leslie | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | New Zealander | Systems Consultant | 36715350003 | ||||||||
| GARNHAM, Paul Nicholas | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Meat Trader | 151202150001 | ||||||||
| GRAY, Paula | Director | 36 Southeastern Avenue Edmonton N9 9LR London | British | Sales Executive | 71527580002 | |||||||||
| JACQUES, William Barry | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 255291490001 | ||||||||
| KAYA TAVENER, Banu | Director | 2 Point Wharf Lane TW8 0EA Brentford Apartment 10 United Kingdom | United Kingdom | British | Nutritional Therapy | 209281470002 | ||||||||
| KHADEMI, Arash, Dr | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | Company Director | 139375420003 | ||||||||
| LAMBERT, Edwin Guy | Director | 2 Point Wharf Lane TW8 0EA Brentford Apartment 51 United Kingdom | United Kingdom | British | Company Director | 103412260002 | ||||||||
| NELSON, John Robert | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Company Director | 20557590007 | ||||||||
| NELSON, John Robert | Director | Apartment 10 1 Point Wharf Lane TW8 0DD Brentford Middlesex | United Kingdom | British | Director | 20557590007 | ||||||||
| PATEL, Namrata Prafulchandra | Director | Apartment 75 2 Point Wharf Lane TW8 0EA Brentford Middlesex | British | Vice President Value Chain | 105418410001 | |||||||||
| WEBSTER, Daran Michael | Director | 12 Hornbeam Way EN7 6EZ Cheshunt Hertfordshire | United Kingdom | British | Sales Executive | 80048120001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 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