AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07335939 |
| 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 AQUA VISTA BOW RESIDENTS 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 AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street N1 9PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Termination of appointment of Cerys Sian Duke Mcdaid as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Justin Timothy Donegan as a person with significant control on Dec 20, 2016 | 1 pages | PSC07 | ||
Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on Nov 16, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Cerys Sian Duke Mcdaid as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr David Baptist Liliane Joos on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Justin Timothy Donegan on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Anne Laure Dugat on Mar 01, 2021 | 2 pages | CH01 | ||
Appointment of Ms Kamaljeet Kaur as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Natalie Peck as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Managed Exit Limited as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 266 Kingsland Road C/O Haus Block Management London E8 4DG to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on May 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Baptist Liliane Joos on Sep 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Baptist Liliane Joos on Sep 16, 2020 | 2 pages | CH01 | ||
Appointment of Mr David Baptist Liliane Joos as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Karthikeyan Gandhi as a director on Jul 21, 2020 | 2 pages | AP01 | ||
Who are the officers of AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Rachel | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | None | 200393800001 | ||||||||
| DONEGAN, Justin Timothy | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | None | 154570180001 | ||||||||
| DUGAT, Anne Laure | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | French | None | 199758540002 | ||||||||
| GANDHI, Karthikeyan | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | England | British | N/A | 273805450001 | ||||||||
| JOOS, David Baptist Liliane | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | Belgian | N/A | 274177090002 | ||||||||
| KAUR, Kamaljeet | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | England | British | Director | 282880070001 | ||||||||
| RUDDY, Maureen | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | Consultant | 249714780001 | ||||||||
| CH REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 |
| 128164990001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | c/o Countrywide Residential Lettings Ltd Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House England |
| 136446990002 | ||||||||||
| HLH ACCOUNTANTS LIMITED | Secretary | c/o Nusrat Ibad 61 Cranbrook Road IG1 4PG Ilford Suite 1a, Cranbrook House Essex England |
| 180136760001 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 United Kingdom |
| 187610690001 | ||||||||||
| DJEVDET, Dervishe | Director | Bow Common Lane E3 4AX London 304 Diprose Court England | England | British | Auditor | 192318140001 | ||||||||
| LANTIN, Anne-Chrisine | Director | 8 Bow Common Lane E3 4AX London Flat 302 Diprose Court Uk | United Kingdom | French | Civil Servant | 192651030001 | ||||||||
| MARCUS, Jeremy Paul | Director | Langston Road IG10 3SD Loughton 1 Essex | England | British | Company Director | 153179010001 | ||||||||
| MCDAID, Cerys Sian Duke | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | Human Resources Manager | 298952040001 | ||||||||
| PECK, Natalie | Director | 8 Bow Common Lane E3 4AX London Diprose Court | England | British | Press Officer | 199754190001 | ||||||||
| WOOTTON, Kelly | Director | 1 Aqua Vista Square Bow Common Lane E3 4EF London 906 Craig Tower | England | British | None | 150358170003 | ||||||||
| C H NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 |
| 153179020001 | ||||||||||
| C H NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 |
| 153179030001 |
Who are the persons with significant control of AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Timothy Donegan | Dec 20, 2016 | 6-8 Bow Common Lane E3 4AX London Flat 402 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 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