BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07481286 |
| 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 PRIORY (STANMORE) 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 BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Termination of appointment of Philip Simon Woolf as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Edwin Malin as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Perry Stern as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Simon Woolf as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Chernick as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Victor Sebastian Crespin as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roger Grahame Wilkinson as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Dipti Patel as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Cohen as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vishal Deepak Melwani as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carole Gumpel as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Appointment of Mr Victor Sebastian Crespin as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Victor Sebastian Crespin as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Appointment of Mrs Carole Gumpel as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Cohen as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Peter Borkowski as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Who are the officers of BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| MELWANI, Vishal Deepak | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 296419290001 | |||||||||
| PATEL, Dipti | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 326546660001 | |||||||||
| STERN, Simon Perry | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 35575550007 | |||||||||
| ZISSMAN, Bernard Philip, Sir | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 70619750003 | |||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire |
| 160456110002 | ||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 Avon United Kingdom |
| 149653060001 | ||||||||||
| ATWELL, George Edward Charles | Director | Wellstones WW17 2AF Watford Barratt House Herts United Kingdom | United Kingdom | British | 146916550001 | |||||||||
| AUSTIN, Joan | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 241421870001 | |||||||||
| BORKOWSKI, Christopher Peter | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 158471610011 | |||||||||
| BRYAN, Mark James | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire | United Kingdom | British | 128672000001 | |||||||||
| CHERNICK, Martin | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 250679960001 | |||||||||
| COHEN, Alan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 198531040001 | |||||||||
| COHEN, Susan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 288279030001 | |||||||||
| CRESPIN, Victor Sebastian | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 249050690001 | |||||||||
| CRESPIN, Victor Sebastian | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 249050690001 | |||||||||
| FARLEY, John | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire Uk | United Kingdom | British | 190747030001 | |||||||||
| GARTON, Stephen John | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire United Kingdom | United Kingdom | British | 159761170001 | |||||||||
| GUDKA, Mansukhlal Gosar | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 184988940001 | |||||||||
| GUMPEL, Carole | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 288189470001 | |||||||||
| GUMPEL, James Michael, Dr | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 204501670001 | |||||||||
| GUMPEL, James Michael, Dr | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | England | British | 204501670001 | |||||||||
| JONES, Philip Alun Christopher | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire United Kingdom | Britain | British | 58931390001 | |||||||||
| KARBARON, Monte | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 198146930001 | |||||||||
| MALIN, John Edwin | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 270529130001 | |||||||||
| MELWANI, Devia Deepak | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | England | British | 195859240001 | |||||||||
| MELWANI, Samira | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | Finnish | 205292580001 | |||||||||
| MORGAN, Dale Martyn Paul | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 204660170001 | |||||||||
| POWELL, Leslie Robert | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 204660190001 | |||||||||
| QAYYUM, Gulnaz | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | England | British | 180938780002 | |||||||||
| SADLER, Ian | Director | Wellstones WD17 2AF Watford Wellstones House Hertfordshire Uk | England | British | 198440550001 | |||||||||
| SCARBOROUGH, Christine Valerie | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire United Kingdom | United Kingdom | British | 166891820001 | |||||||||
| SEDDON, Damian Patrick | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire United Kingdom | United Kingdom | British | 166031170001 | |||||||||
| SHAH, Indubhai Manilal | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 6795430002 | |||||||||
| STERN, Simon Perry | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | England | British | 35575550007 |
What are the latest statements on persons with significant control for BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 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