TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05484407 |
| 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 TWELVE TREES (BROMLEY BY BOW) 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 TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWELVE TREES (BROMLEY BY BOW) MANAGEMENT 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 TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Riteshkumar Patel as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Cregan on Jul 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Cregan on Jul 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Thomas Squires as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Ian Ross Carmichael as a director on Oct 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul James Mckechnie as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 29-35 West Ham Lane London E15 4PH United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF | 1 pages | AD02 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Riteshkumar Patel as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Current accounting period extended from Dec 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Cregan as a secretary on May 14, 2021 | 1 pages | TM02 | ||
Registered office address changed from 29-35 West Ham Lane Stratford London E15 4PH to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on May 18, 2021 | 1 pages | AD01 | ||
Appointment of Urang Property Management Limited as a secretary on May 14, 2021 | 2 pages | AP04 | ||
Appointment of Mr Andrew Cregan as a secretary on May 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Henry Arthur Potter as a secretary on May 10, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Paul James Mckechnie on Jan 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 30, 2019 | 2 pages | AA | ||
Appointment of Mr Ian Ross Carmichael as a director on Sep 10, 2020 | 2 pages | AP01 | ||
Who are the officers of TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| CREGAN, Andrew | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Public Affairs/Councillor | 207561360002 | ||||||||
| MALLECK-AMODE, Tasleem | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Interior Designer | 266667810001 | ||||||||
| SQUIRES, Thomas | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Programmer | 324875520001 | ||||||||
| AYRES, Edward Francis | Secretary | 3 Studland Close DA15 7HP Sidcup Kent | British | Managing Director | 83605650001 | |||||||||
| CREGAN, Andrew | Secretary | Maltings Close E3 3TB London 152 England | 282954360001 | |||||||||||
| HONEYMAN, Jason Michael | Secretary | Boleyn Chislehurst Road BR7 5LD Chislehurst Kent | British | Managing Director | 114236840001 | |||||||||
| NEALE, Lyn Ann | Secretary | Donemowe Drive Kemsley ME10 2RH Sittingbourne 12 Kent | British | Director | 137234600001 | |||||||||
| POTTER, Henry Arthur | Secretary | 18 Finchingfield Avenue IG8 7JW Woodford Green Essex | British | Company Secretary | 38064020004 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AYRES, Edward Francis | Director | 3 Studland Close DA15 7HP Sidcup Kent | England | British | Managing Director | 83605650001 | ||||||||
| CARMICHAEL, Ian Ross | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Property Maintenance | 274401130001 | ||||||||
| CLARK, Graham Douglas | Director | Flat 2 Rowan House Warberry Park Gardens TN4 8GG Tunbridge Wells Kent | England | British | Land Director | 92570870001 | ||||||||
| DA CUNHA MANUEL SILVA, Victor | Director | Bisterne Avenue E17 3QR London 39 | Uk | English/Portuguese | Director | 104048750001 | ||||||||
| FREEMAN, Jane | Director | Muckingford Road SS17 0RF Linford Parkview Essex | England | British | Head Of Housing | 135779920001 | ||||||||
| HONEYMAN, Jason Michael | Director | Boleyn Chislehurst Road BR7 5LD Chislehurst Kent | England | British | Managing Director | 114236840001 | ||||||||
| JESTIN, Jason | Director | 29-35 West Ham Lane E15 4PH London Third Floor England | United Kingdom | French/Australian | Accountant | 207557770001 | ||||||||
| MCKECHNIE, Paul James | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | Cayman Islands | British | Dircetor | 244840990002 | ||||||||
| MOORE, Kevin James | Director | 29 - 35 West Ham Lane E15 4PH London Third Floor England | United Kingdom | British | Banking Contractor | 207522720001 | ||||||||
| NEALE, Lyn Ann | Director | Donemowe Drive Kemsley ME10 2RH Sittingbourne 12 Kent | United Kingdom | British | Director | 137234600001 | ||||||||
| PATEL, Riteshkumar | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Data & Analytics Technology Consultant | 127198820004 | ||||||||
| SARGEANT, Anna | Director | West Ham Lane Stratford E15 4PH London 29-35 | England | British | Assistant Director Operations | 203664490001 | ||||||||
| SAVILLE, Steven | Director | Goodier Road CM1 2GG Chelmsford 29 Essex | British | Technical Director | 133319270001 | |||||||||
| SNOWDON, Stephen John | Director | Whitebeam Avenue BR2 8DW Bromley 110 Kent | England | British | Financial Director | 119391050001 | ||||||||
| WOODHEAD, Christian James | Director | West Ham Lane Stratford E15 4PH London 29-35 | England | British | Assistant Director, Rsl | 161626110001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2018 | 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