RESONATE (CLAPHAM ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RESONATE (CLAPHAM ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08079132 |
| 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 RESONATE (CLAPHAM ROAD) 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 RESONATE (CLAPHAM ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESONATE (CLAPHAM ROAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RESONATE (CLAPHAM ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for RESONATE (CLAPHAM ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Beuhring on Feb 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Beuhring on Feb 09, 2026 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Director's details changed for Ms Amy Cox on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Beuhring on Jan 09, 2026 | 2 pages | CH01 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Director's details changed for Ms Amy Fox on Oct 14, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Termination of appointment of Karen Jane Goodfellow as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Mary Birch as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Ms Amy Fox as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Konstantinus Karampatsos as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tarek Hasan as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Who are the officers of RESONATE (CLAPHAM ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BUEHRING, Ian | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 198614060004 | |||||||||
| COX, Amy | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 326830810002 | |||||||||
| KINLEIGH LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 49169650014 | ||||||||||
| BIRCH, Caroline Mary | Director | 5 Compton Road SW19 7QA London Kfh House England | Channel Isles | British | 194429740002 | |||||||||
| GOODFELLOW, Karen Jane, Dr | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 194261660002 | |||||||||
| HASAN, Tarek | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 198393400002 | |||||||||
| KARAMPATSOS, Konstantinus | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British,Greek | 264652740001 | |||||||||
| OLIPHANT, Elizabeth | Director | 187-191 Clapham Road SW9 0QE London 47 Typographic Building England | United Kingdom | British | 194597340001 | |||||||||
| REED, Paul David | Director | c/o Gordon & Co Long Acre WC2E 9LY London 22 England | England | British | 134260080001 | |||||||||
| SHEPHERD, Jason | Director | Lidl Uk Gmbh, 1st Floor, 33 Aberconway Road SM4 5LN Morden Lidl Uk Gmbh, Surrey United Kingdom | United Kingdom | British | 194300380001 |
What are the latest statements on persons with significant control for RESONATE (CLAPHAM ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 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