INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05969822 |
| 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 INVITO (GANTS HILL) 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 INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Gabrielle House 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVITO (GANTS HILL) 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 INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Maajid Khan as a person with significant control on Nov 15, 2019 | 2 pages | PSC01 | ||
Cessation of Maajid Khan as a person with significant control on May 21, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Muddassar Kapadia as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 3 pages | CS01 | ||
Cessation of A Person with Significant Control as a person with significant control on Jan 18, 2021 | 1 pages | PSC07 | ||
Notification of Taufiq Jamil as a person with significant control on Jan 18, 2021 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Taufiq Jamil as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vanessa Janani Ranjan as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Rynew Property Management 60 Cannon Street London EC4N 6NP to Gabrielle House 332 - 336 Perth Road Gants Hill Ilford Essex IG2 6FF on May 03, 2019 | 1 pages | AD01 | ||
Appointment of Mr Tarsaim Chand as a secretary on May 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Desmond Moreira as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Who are the officers of INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAND, Tarsaim | Secretary | c/o Letting International (Estate Manager) 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Gabrielle House Essex England | 258125610001 | |||||||||||
| JAMIL, Taufiq | Director | c/o Letting International Ltd 332-336 Perth Road IG2 6FF Ilford Gabrielle House England | United Kingdom | British | 241080340001 | |||||||||
| KHAN, Maajid | Director | 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Gabrielle House Essex England | England | British | 121744270002 | |||||||||
| SALAHUDDIN, Monsur | Director | 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Gabrielle House Essex England | England | French | 16185770001 | |||||||||
| MOREIRA, Desmond | Secretary | c/o Rynew Property Management Cannon Street EC4N 6NP London 60 England | 193176040001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 900031060001 | ||||||||||
| AZIM, Shehreyar Salim | Director | c/o Rynew Property Management Cannon Street EC4N 6NP London 60 England | England | British | 187723710001 | |||||||||
| KAPADIA, Muddassar, Dr | Director | Invito House 1 - 7 Bramley Crescent IG2 6JS Ilford Flat 41 Essex United Kingdom | United Kingdom | British | 164629860001 | |||||||||
| LORD, Steven | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | Uk | British | 6817810001 | |||||||||
| RANJAN, Vanessa Janani, Dr | Director | 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Gabrielle House Essex England | United Kingdom | British | 164630390002 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| RMG ASSET MANAGEMENT LIMITED | Director | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
| 131047100003 |
Who are the persons with significant control of INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Taufiq Jamil | Jan 18, 2021 | 332 - 336 Perth Road IG2 6FF Ilford Letting International Ltd, Gabrielle House Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Maajid Khan | Nov 15, 2019 | 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Gabrielle House Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Maajid Khan | Apr 06, 2016 | 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Gabrielle House Essex England | Yes |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
| Dr Jananni Vanessa Ranjan | Apr 06, 2016 | 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Gabrielle House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Muddassar Kapadia | Apr 06, 2016 | 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Gabrielle House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Monsur Salahuddin | Apr 06, 2016 | 332 - 336 Perth Road Gants Hill IG2 6FF Ilford Gabrielle House Essex England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
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