EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED
Overview
| Company Name | EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06611368 |
| 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 EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gemma Jones as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Harold Weston-Thomas as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Mr Brian Y Rivette as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Christopher Frank Clark as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Appointment of Ms Gemma Jones as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Sep 22, 2017 | 2 pages | AP04 | ||
Registered office address changed from C/O Hsc Property Management Castle Street Hertford SG14 1HD England to 3 Castle Gate Castle Street Hertford SG14 1HD on Sep 22, 2017 | 1 pages | AD01 | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Hsc Property Management Castle Street Hertford SG14 1HD on Sep 21, 2017 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||
Who are the officers of EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate England |
| 182179040001 | ||||||||||
| AHMED, Shabnam | Director | Shaftesbury Avenue WC2H 8EL London Flat 4, 231 | United Kingdom | British | 130912250001 | |||||||||
| HARMON, Maureen Patricia | Director | 8 Field Close IG9 5AQ Buckhurst Hill Essex | England | English | 105603080001 | |||||||||
| HARMON, Paul Gerald | Director | Field Close IG8 5AQ Buckhurst Hill 8 Essex | United Kingdom | British | 135020640001 | |||||||||
| RIVETTE, Brian Y | Director | 231 Shaftesbury Avenue WC2H 8EL London 3 Exide House England | United States | American | 303292180001 | |||||||||
| ROSE, Phillip | Director | Shaftesbury Avenue WC2H 8EL London 231 Uk | United Kingdom | Australian | 169868020001 | |||||||||
| MARTIN, Alexander Lewis | Secretary | Shaftesbury Avenue WC2H 8EL London Flat 6, 231 | British | 130912240001 | ||||||||||
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | 46 Bedford Square WC1B 3DP London | 105751830001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | Queensway BH25 5NR New Milton 11 Queensway House Hampshire England |
| 161571700002 | ||||||||||
| CLARK, Christopher Frank | Director | 5 Exide House 231 Shaftesbury Avenue WC2H 8EL London | England | British | 98198860003 | |||||||||
| JONES, Gemma | Director | Castle Street SG14 1HD Hertford 3 Castle Gate England | United Kingdom | British | 292598420001 | |||||||||
| MARTIN, Alexander Lewis | Director | Shaftesbury Avenue WC2H 8EL London Flat 6, 231 | United Kingdom | British | 130912240001 | |||||||||
| PAPALEO, Luca | Director | Shaftesbury Avenue WC2H 8EL London Flat 1 Exide House 231 | United Kingdom | Italian | 134889320001 | |||||||||
| UKRAINTSEV, Dimitry | Director | Shaftesbury Avenue WC2H 8EL London Flat 3 Exide House 231 | England | British | 134889470001 | |||||||||
| WESTON-THOMAS, David Harold | Director | Shaftesbury Avenue WC2H 8EL London Flat 2, 231 | United Kingdom | British | 130912260001 |
What are the latest statements on persons with significant control for EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 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