BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05742424 |
| 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 BENTLEY GROVE (STANMORE) 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 BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Warwick House 2 Oaks Court Warwick Road WD6 1GS Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jack Harry Conway as a director on May 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Risha Kirit Hirani as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Clive Franks as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Howard Geoffrey Kramer as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Pragna Prabhulal Shah as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of Angela Susan Hertzberg as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Vimal Chatwani as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Miles Robert Spindle as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rickin Gadani as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Sheldon Field as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Engel Jacobs as a secretary on Mar 14, 2022 | 2 pages | AP04 | ||
Termination of appointment of Engel Jacobs Llp as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ian Samuel Daniels as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Engel Jacobs Llp on Feb 23, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Who are the officers of BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL JACOBS | Secretary | 2 Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House United Kingdom |
| 293432510001 | ||||||||||||||
| AMIN, Dharmeshkumar | Director | Brightwen Grove HA7 4WH Stanmore 16 Middlesex | United Kingdom | British | 122718630002 | |||||||||||||
| CHATWANI, Vimal | Director | 2 Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House England | England | British | 139738720004 | |||||||||||||
| CONWAY, Jack Harry | Director | Brightwen Grove HA7 4WY Stanmore Flat 4 Cunard Court England | United Kingdom | British | 335867610001 | |||||||||||||
| GADANI, Rickin | Director | Padelford Lane HA7 4WU Stanmore 9 England | England | British | 263226520001 | |||||||||||||
| JOHNSON, Gillian Sarah | Director | 2 Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House England | England | British | 207443010001 | |||||||||||||
| PANDYA, Jayesh | Director | 2 Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House England | United Kingdom | British | 261800890001 | |||||||||||||
| RAHIM, Yasmina | Director | Brightwen Grove HA7 4SB Stanmore Casel Court 22 Middlesex Uk London | United Kingdom | British | 164748620001 | |||||||||||||
| SAVJANI, Rajesh Gordhandas | Director | Wakemans Hill Avenue NW9 0TJ London 121 United Kingdom | United Kingdom | British | 131611530001 | |||||||||||||
| SHAH, Bijal | Director | 2 Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House England | England | British | 123400510002 | |||||||||||||
| SHAH, Pragna Prabhulal | Director | 2 Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House England | United Kingdom | British | 320129740001 | |||||||||||||
| SPINDLE, Andrew Miles Robert | Director | Padelford Lane HA7 4WU Stanmore 4 England | England | British | 203902620002 | |||||||||||||
| LAUGHARNE, Richard James | Secretary | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | British | 65085660001 | ||||||||||||||
| MIRZA, Umberin | Secretary | Woodhall Gate HA5 4TZ Pinner 63 Middlesex | British | 135171780001 | ||||||||||||||
| BRICKMAN YALE LIMITED | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire United Kingdom |
| 166230040001 | ||||||||||||||
| ENGEL JACOBS LLP | Secretary | 2 Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House Hertfordshire England |
| 196617260001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| AMIN, Kamzan | Director | Matlock Way KT3 3AY New Malden 48 Surrey | British | 134996070001 | ||||||||||||||
| BLOWERS, Kim Margaret | Director | 74 Sunnybank Road GU14 9NW Farnborough Hampshire | British | 62167200001 | ||||||||||||||
| CHAN, She Sam | Director | Brightwen Grove HA7 4ZB Stanmore 27 Casel Court Middlesex | United Kingdom | British | 136810930002 | |||||||||||||
| DANIELS, Ian Samuel | Director | Brightwen Grove HA7 4WH Stanmore 1 Middlesex United Kingdom | United Kingdom | British | 185702960001 | |||||||||||||
| DEDHAR, Sabiha | Director | 127 Albury Drive HA5 3RJ Pinner Middlesex | England | British | 84297630002 | |||||||||||||
| FIELD, Gary Sheldon | Director | Brightwen Grove HA7 4WY Stanmore Flat 25 Cunard Court England | England | English | 218857540001 | |||||||||||||
| FRANKS, Robert Clive | Director | Padelford Lane HA7 4WU Stanmore 3 Middlesex United Kingdom | England | British | 49561240005 | |||||||||||||
| GALLAGHER, Laura | Director | Capel Crescent HA7 4WN Stanmore 23 Middlesex | British | 136810990001 | ||||||||||||||
| GILBERT, Rodina Martine | Director | Cunard Court HA7 4WY Stanmore 14 Middlesex | United Kingdom | British | 137339620001 | |||||||||||||
| GUIDA, Michael | Director | 101 Wellington Row E2 7BN London | United Kingdom | British | 67058810001 | |||||||||||||
| HERTZBERG, Angela Susan | Director | Flat 6 Brightwen Grove HA7 4WY Stanmore Cunard Court United Kingdom | England | British | 90801450003 | |||||||||||||
| HIRANI, Risha Kirit | Director | 2 Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House England | United Kingdom | British | 233224210001 | |||||||||||||
| KIRPALANI, Raj | Director | Brightwen Grove HA7 4ZB Stanmore 18 Casel Court Middlesex United Kingdom | United Kingdom | British | 168082480001 | |||||||||||||
| KOCH, Howard Keith | Director | Padelford Lane HA7 4WU Stanmore 21 Middlesex | England | British | 30074940002 | |||||||||||||
| KRAMER, Howard Geoffrey | Director | Brightwen Grove HA7 4WH Stanmore 2 Middx England | United Kingdom | British | 37584260002 | |||||||||||||
| LAUGHARNE, Richard James | Director | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | United Kingdom | British | 65085660001 | |||||||||||||
| MIRZA, Umberin | Director | Woodhall Gate HA5 4TZ Pinner 63 Middlesex | British | 135171780001 | ||||||||||||||
| PATERSON, Louise Nicola | Director | 26 Fern Road Farncombe GU7 3EW Godalming Surrey | British | 116276470001 |
What are the latest statements on persons with significant control for BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 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