PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08000650 |
| 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 PIAZZA RESIDENCE 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 PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Haus Block Management 266 Kingsland Road E8 4DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Mcgee on Jan 30, 2024 | 2 pages | CH01 | ||
Change of details for Mr Brian Mcgee as a person with significant control on Jan 30, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Managed Exit Limited as a secretary on May 01, 2018 | 2 pages | AP04 | ||
Termination of appointment of Hlh Accountants Limited as a secretary on May 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Termination of appointment of Kin Tang as a director on Jul 26, 2016 | 1 pages | TM01 | ||
Annual return made up to Mar 21, 2016 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||
Who are the officers of PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 United Kingdom |
| 187610690001 | ||||||||||
| KRIVITSKIY, Yuri | Director | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | The Russian Federation | Russian | Telecommunications Director | 176379310002 | ||||||||
| MCGEE, Brian | Director | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | England | British | Retired | 18084590003 | ||||||||
| SPALTON, Andrew | Secretary | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | 178753200001 | |||||||||||
| HLH ACCOUNTANTS LIMITED | Secretary | c/o Nusrat Ibad Cranbrook Road IG1 4PG Ilford Suite 1a, Cranbrook House Essex England |
| 180136760001 | ||||||||||
| COOKE, Ian James | Director | Bury Fields GU2 4AZ Guildford Bury Fields House Surrey United Kingdom | United Kingdom | British | Solicitor | 167733940001 | ||||||||
| RANDHAWA, Sakhjit Kaur | Director | Bury Fields GU2 4AZ Guildford Bury Fields House Surrey United Kingdom | United Kingdom | British | Solicitor | 216793750001 | ||||||||
| SANCROFT-BAKER, Hugh Jasper | Director | 14 Bull Inn Court WC2R 0NP London Flat 12 Greater London England | England | British | Property Investment | 176379700001 | ||||||||
| TANG, Kin | Director | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | England | British | Architect | 176379930002 |
Who are the persons with significant control of PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Mcgee | Mar 21, 2017 | 266 Kingsland Road E8 4DG London C/O Haus Block Management | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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