RESERVOIR ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RESERVOIR ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05529466 |
| 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 RESERVOIR ROAD 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 RESERVOIR ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESERVOIR ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESERVOIR ROAD (MANAGEMENT) LIMITED | Aug 05, 2005 | Aug 05, 2005 |
What are the latest accounts for RESERVOIR ROAD 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 RESERVOIR ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for RESERVOIR ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with updates | 6 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 04, 2024 | 4 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Aug 04, 2024 with updates | 7 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Johnson Burke and Co Ltd as a secretary on Jan 26, 2022 | 2 pages | AP04 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Aug 04, 2021 with updates | 6 pages | CS01 | ||||||
Director's details changed for Mr Mark Jackson on Jul 07, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Kielty on Jul 07, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from Field House Chiswick Mall London W4 2PR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Apr 22, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Aug 05, 2019 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Aug 05, 2017 with updates | 5 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 | ||||||
Registered office address changed from Wimborne House 6 Pump Lane Hayes Middlesex UB3 3NB to Field House Chiswick Mall London W4 2PR on Nov 13, 2016 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 05, 2016 with updates | 7 pages | CS01 | ||||||
Who are the officers of RESERVOIR ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON BURKE AND CO LTD | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 England |
| 291058410001 | ||||||||||
| JACKSON, Mark | Director | Waters Reach Apartments Reservoir Road HA4 7TJ Ruislip Flat 21 England | England | British | Company Director | 213386580001 | ||||||||
| KIELTY, James | Director | Reservoir Road HA4 7TU Ruislip Flat 1 Waters Reach Apartments England | England | British | Gas Engineer | 212993220001 | ||||||||
| MERREY, Claire | Secretary | Waters Reach Apartments HA4 7TU Ruislip Flat 11 Middlesex | British | Manager | 134904110001 | |||||||||
| MONTAUT, Andre Peter | Secretary | 43 Chesham Lane Chalfont St Peter SL9 0PG Gerrards Cross Buckinghamshire | British | 15054900003 | ||||||||||
| PARTON, Joanna Mary | Secretary | 6 College Crescent SL4 3PG Windsor Berkshire | British | 62525820001 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire |
| 117377690002 | ||||||||||
| MANAGEMENT SECRETARIES LIMITED | Secretary | Netherfield Lane SG12 8HE Stanstead Abbotts C/O Mcs Hertfordshire | 101089770003 | |||||||||||
| EBRAHIMPOUR ARDABILI, Shahriyar | Director | 10-14 Reservoir Road HA4 7TU Ruislip Flat 18 Waters Reach Apartments Middx United Kingdom | United Kingdom | British | Musician | 159881980001 | ||||||||
| HOCKLEY, David Eric | Director | Brookside Hoffers Brook Farm Royston Road CB2 5NJ Harston Cambridgeshire | United Kingdom | British | Managing Agent | 95467920002 | ||||||||
| KILBEY, Michael | Director | Watersreach 10 Reservoir Road HA4 7TU Ruislip 16 Middlesex | United Kingdom | British | Retired | 40728070003 | ||||||||
| KNIGHT, Norma Ann | Director | Waters Reach 10 Reservoir Road HA4 7TU Ruislip 2 Middlesex | United Kingdom | British | Self Employed Education Consultant | 134904060001 | ||||||||
| MARTINDALE, Gillian Pamela Eileen | Director | Waters Roaen Apt 10 Reservoir Road HA4 7TU Ruislip 17 Middlesex | United Kingdom | British | Police Staff | 134903900001 | ||||||||
| MERREY, Claire | Director | Waters Reach Apartments HA4 7TU Ruislip Flat 11 Middlesex | United Kingdom | British | Manager | 134904110001 | ||||||||
| MONTAUT, Andre Peter | Director | 43 Chesham Lane Chalfont St Peter SL9 0PG Gerrards Cross Buckinghamshire | United Kingdom | British | Property Developer | 15054900003 | ||||||||
| MURPHY, Nikkola | Director | 6 Pump Lane UB3 3NB Hayes Wimborne House Middlesex United Kingdom | United Kingdom | British | Phelbotomist | 170899330001 | ||||||||
| PARTON, Joanna Mary | Director | 6 College Crescent SL4 3PG Windsor Berkshire | British | Director | 62525820001 | |||||||||
| PARTON, Nicholas Donald | Director | 6 College Crescent SL4 3PG Windsor Berkshire | United Kingdom | British | Property Developer | 94290470001 | ||||||||
| PEERWANI, Karima Akbarali | Director | 10-14 Reservoir Road HA4 7TU Ruislip Flat 4 Waters Reach Apartments Middx England | United Kingdom | British | Teacher | 155827220001 | ||||||||
| RUNCIEMAN, Jill Irene | Director | 4 Clifton Way SG12 0QE Ware Hertfordshire | England | British | Managing Agent | 95812930001 | ||||||||
| WOODHOUSE, Daniel | Director | 10-14 Reservoir Road HA4 7TU Ruislip Flat 3 Waters Reach Apartments Middx United Kingdom | United Kingdom | British | Cab Driver | 187846720001 |
What are the latest statements on persons with significant control for RESERVOIR ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 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