MANAGEMENT HR LIMITED
Overview
| Company Name | MANAGEMENT HR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06689820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT HR LIMITED?
- Development of building projects (41100) / Construction
Where is MANAGEMENT HR LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGEMENT HR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADLEY HOMES MANAGEMENT LIMITED | Sep 04, 2008 | Sep 04, 2008 |
What are the latest accounts for MANAGEMENT HR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MANAGEMENT HR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANAGEMENT HR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Jacques Tredoux on Oct 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Oct 23, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter James Bennison as a director on Aug 31, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Jacques Tredoux as a director on Sep 30, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed hadley homes management LIMITED\certificate issued on 13/05/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Network Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Belsize Directors Ltd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Belsize Secretarial Ltd as a secretary | 2 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MANAGEMENT HR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| TREDOUX, Jacques | Director | Shop 5 20 Dreyer Street Toffie Lane, Claremont 7780 Cape Town Heritage House South Africa | South Africa | South African | 115403720003 | |||||||||
| BELSIZE SECRETARIAL LTD | Secretary | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 124849650001 | |||||||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 133026120001 | |||||||||||
| BENNISON, Peter James | Director | 5 Ashley Close NW4 1PH London | England | British | 88640070003 | |||||||||
| BELSIZE DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 124849540001 | |||||||||||
| HANOVER DIRECTORS LIMITED | Director | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 133026130001 |
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