CASSIO METRO MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CASSIO METRO MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04701176 |
| 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 CASSIO METRO 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 CASSIO METRO MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASSIO METRO MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASSIO METRO MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for CASSIO METRO MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Rikhil Morjaria as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Graham Megainey as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iyer Rajesh as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Maurice Jack Richmond as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Neil Douglas Block Management Limited as a secretary on Oct 18, 2022 | 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 Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Oct 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Oct 17, 2022 | 1 pages | TM02 | ||
Appointment of Mr Mohsen Fakhari as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Narges Alim Marvasti as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Christopher Graham Megainey as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Melinda Jane Mcdougall as a director on May 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Prateek Saxena as a director on Apr 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Brian Hampson as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 18, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Limited 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 06, 2021 | 1 pages | AD01 | ||
Who are the officers of CASSIO METRO MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED | Secretary | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited England |
| 249150200001 | ||||||||||
| ALIM MARVASTI, Narges | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 293969890001 | |||||||||
| FAKHARI, Mohsen | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 283016500001 | |||||||||
| MORJARIA, Rikhil | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 327069900001 | |||||||||
| RICHMOND, Maurice Jack | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 307628370001 | |||||||||
| TARRY, Mark | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 240270680001 | |||||||||
| BURNAND, Robert George | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | British | 122859150002 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BURHAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | British | 122859100001 | ||||||||||
| BURNAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | United Kingdom | British | 154447470001 | |||||||||
| COATES, Christopher | Director | Chiltern House Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire | England | British | 46902170003 | |||||||||
| DAVE, Kiran | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited England | England | British | 240522200001 | |||||||||
| DOUEK, Andre Lucien | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited England | England | British | 198782700001 | |||||||||
| DYER, Barry John, Dr | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited England | England | British | 198972300001 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | 68734940002 | |||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | 68734940002 | |||||||||
| HAMPSON, David Brian | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 198782870001 | |||||||||
| HANKINS, Robert James | Director | Apple Tree Close Yaxley PE7 3JY Peterborough 25 United Kingdom | United Kingdom | British | 194247160001 | |||||||||
| IFIL, Phillip Nathan | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited England | England | British | 245873740001 | |||||||||
| KHIROYA, Sonia | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 194265680001 | |||||||||
| MAKWANA, Dimple | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited England | England | British | 239990970001 | |||||||||
| MCDOUGALL, Melinda Jane | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 126568690001 | |||||||||
| MEGAINEY, Christopher Graham | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | 289477500001 | |||||||||
| MEHTA, Satyan | Director | Linden Avenue WD18 7AX Watford Cassio Metro Leisure Centre Herts United Kingdom | United Kingdom | British | 197141440001 | |||||||||
| MITRA, Alok Kumar | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | 93447080001 | |||||||||
| NICHOLSON, Tom Marshall | Director | Wilton Lodge Lovel Road SL4 2ES Winkfield Berkshire | England | British | 112124250001 | |||||||||
| RAJESH, Iyer | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | Indian | 263747820001 | |||||||||
| SAXENA, Prateek | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 198974170001 | |||||||||
| TARRY, Mark | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited England | England | British | 240270680001 | |||||||||
| TODD, Helen Anne Frame | Director | Stubbings Barn Burchetts Green Lane SL6 3QP Burchetts Green Berkshire | United Kingdom | British | 118472850001 | |||||||||
| VYAS, Jaimin Satchidanand | Director | Linden Avenue WD18 7BN Watford Cassio Metro Leisure Centre Hertfordshire Uk | Uk | British | 191700590001 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
What are the latest statements on persons with significant control for CASSIO METRO MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 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