NEAVE PLACE (ROMFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEAVE PLACE (ROMFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08372332 |
| 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 NEAVE PLACE (ROMFORD) 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 NEAVE PLACE (ROMFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEAVE PLACE (ROMFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NEAVE PLACE (ROMFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for NEAVE PLACE (ROMFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Director's details changed for Miss Laura Christine Tanner on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Jill Miller on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Persimmon Homes Limited as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||
Termination of appointment of Sushant Gupta as a director on Feb 18, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Soshant Gupta on Feb 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Termination of appointment of Paresh Khond as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Laura Christine Tanner as a director on Dec 23, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jill Miller as a director on Jul 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael Philip Kay as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Who are the officers of NEAVE PLACE (ROMFORD) 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 | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| MILLER, Jill | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 264826600001 | ||||||||
| TANNER, Laura Christine | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Director | 271636560001 | ||||||||
| MEHMET, Ercan Salih | Secretary | Collingwood Road CM8 2EA Witham 10 Essex England | 189249090001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880001 | ||||||||||
| ANDREWS, Jason Lee | Director | Collingwood Road CM8 2EA Witham 10 England | United Kingdom | British | Company Director | 222290910001 | ||||||||
| BRUNNING, Terence Geoffrey | Director | Collingwood Road CM8 2EA Witham 10 Essex England | England | British | Technical Director | 158653490001 | ||||||||
| FITZPATRICK, James | Director | Collingwood Road CM8 2EA Witham 10 Essex England | United Kingdom | British | Finance Director | 158655070001 | ||||||||
| GUPTA, Sushant | Director | RM3 7GQ Romford 4 Earls Well Walk Essex United Kingdom | United Kingdom | Indian | Accounts Assistant | 235598960002 | ||||||||
| JACKSON, Duncan Francis | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Managing Director | 166527440001 | ||||||||
| KAY, Michael Philip | Director | Vicars Cross CH3 5JF Chester 45 Sandringham Avenue Cheshire United Kingdom | United Kingdom | British | None | 235599240001 | ||||||||
| KHOND, Paresh | Director | RM3 7GN Romford 8 Le Noke Avenue Essex United Kingdom | United Kingdom | British | It Consultant | 152441210003 | ||||||||
| RAPSON, Damian Patrick | Director | Collingwood Road CM8 2EA Witham 10 Essex England | England | British | Technical & Commercial Director | 211837980001 | ||||||||
| RAPSON, Daniel James | Director | Collingwood Road CM8 2EA Witham 10 Essex England | England | British | Technical Director | 199691550001 | ||||||||
| SCOTT, Rebecca Jane | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | None | 235599130001 | ||||||||
| SHARPE, Norman Donaldson | Director | Collingwood Road CM8 2EA Witham 10 Essex England | England | British | Sales & Marketing Director | 51295700003 | ||||||||
| STANDEN, Philip Leslie James | Director | Collingwood Road CM8 2EA Witham 10 Essex England | England | British | Managing Director | 189246370001 |
Who are the persons with significant control of NEAVE PLACE (ROMFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEAVE PLACE (ROMFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2025 | 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