HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07611169 |
| 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 HEPDON MEWS (TOOTING) 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 HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 137-139 High Street BR3 1AG Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Director's details changed for Mr Martin Rowland on Apr 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Andrew Peters on Apr 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Warren David Kinkaid on Apr 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Dalman on Apr 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR England to 137-139 High Street Beckenham BR3 1AG on May 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Jeffrey Dalman on Mar 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Andrew Peters on Mar 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Rowland on Mar 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Warren David Kinkaid on Mar 31, 2024 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR on May 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Director's details changed for Mr Warren David Kinkaid on Oct 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mr Jeffrey Dalman as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on May 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALMAN, Jeffrey | Director | High Street BR3 1AG Beckenham 137-139 United Kingdom | England | British | 303437020001 | |||||||||
| KINKAID, Warren David | Director | High Street BR3 1AG Beckenham 137-139 United Kingdom | England | British | 217314640003 | |||||||||
| PETERS, Richard Andrew | Director | High Street BR3 1AG Beckenham 137-139 United Kingdom | England | British | 265585380003 | |||||||||
| ROWLAND, Martin | Director | High Street BR3 1AG Beckenham 137-139 United Kingdom | England | British | 265585420003 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road LE10 3JF Wolvey Specialist Services Building Leicestershire |
| 166654460002 | ||||||||||
| CHAPMAN, Nicola | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 249726990001 | |||||||||
| CHAPMAN, Nicola | Director | Linden Square Harefield UB9 6TQ Uxbridge Linden Homes Chiltern England | England | British | 249726990001 | |||||||||
| FOLEY, Kevin Paul | Director | Leicester Road LE10 3JF Wolvey Specialist Services Building Leicestershire | United Kingdom | British | 150134410001 | |||||||||
| MADDOX, Darren Edward | Director | Leicester Road LE10 3JF Wolvey Specialist Services Building Leicestershire | United Kingdom | British | 147748330001 | |||||||||
| MARWICK, Sharon Christine | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | 75748480001 | |||||||||
| PENDLEBURY, Simon James | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 150849730001 | |||||||||
| ROBERTSON, Alistair | Director | Linden Square Harefield UB9 6TQ Uxbridge Linden Homes Chiltern England | England | British | 256515230001 | |||||||||
| SIMS, Adrian Justin | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | 194093100001 |
What are the latest statements on persons with significant control for HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2018 | 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 | |
| Apr 20, 2017 | Apr 20, 2018 | 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