QUEENS PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUEENS PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08977280 |
| 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 QUEENS PARK PLACE 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 QUEENS PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENS PARK PLACE RESIDENTS 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 QUEENS PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for QUEENS PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Biju Joseph Jacob as a director on Jul 15, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Thomas Francis Pilla as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Leonard Richard Rinaldi as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH England to 1 Rushmills Northampton NN4 7YB on Apr 09, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Registered office address changed from C/O James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP England to C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH on Nov 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of Alexandra Ushamirskaya as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Francis Pilla as a director on Jun 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Charles Hume as a director on Jun 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Leonard Richard Rinaldi as a director on Jun 23, 2024 | 2 pages | AP01 | ||
Appointment of Rob Mitchell as a director on Jun 23, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Ruth Leon as a director on Jun 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Joshua Jacobson as a director on Jun 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dinesh Halai as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sanjani Shah as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of QUEENS PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYDON, Richard, Mr. | Director | Alderside Apartments 33 Salusbury Road NW6 6BF Kilbiurn Flat 26 London United Kingdom | United Kingdom | British | 247857490001 | |||||||||
| HUME, Andrew Charles | Director | Birchside Apartments 1 Albert Road NW6 6FS Kilburn Flat 18 London United Kingdom | United Kingdom | British | 325109110001 | |||||||||
| JACOBSON, Adam Joshua | Director | Alderside Apartments 35 Salusbury Road NW6 6BF Kilburn Flat 17 London United Kingdom | United Kingdom | British | 324977570001 | |||||||||
| JOSEPH JACOB, Biju | Director | 3 Albert Road NW6 5FT London 13 Cedarside Apartments United Kingdom | United Kingdom | Singaporean | 351314320001 | |||||||||
| LEON, Ruth | Director | Queens Park Place 1 Albert Road NW6 5FS London 56 Birchside Apartments United Kingdom | United Kingdom | British | 324977890001 | |||||||||
| MITCHELL, Rob | Director | 35 Salusbury Road, NW6 6BF London, 41 Alderside Apartments, United Kingdom | United Kingdom | British | 324981290001 | |||||||||
| DOCHERTY, Fiona Frances | Director | Fairchild House Redbourne Avenue N3 2BP London James Andrew Residential United Kingdom | England | British | 54633450002 | |||||||||
| HALAI, Dinesh | Director | Alderside Apartments 35 Salusbury Road NW6 6BF Kilburn Flat 35 London United Kingdom | United Kingdom | British | 252807720001 | |||||||||
| LOH, Leanne | Director | Birchside Apartments 1 Albert Road NW6 6FS Kilburn Flat 49 London United Kingdom | United Kingdom | British | 247857600001 | |||||||||
| PILLA, Thomas Francis | Director | Alderside Apartments 35 Salusbury Road NW6 6BF Kilburn Flat 43 London United Kingdom | United Kingdom | British,American | 325140420001 | |||||||||
| RINALDI, Leonard Richard | Director | Alderside Apartments, 35 Salusbury Road, NW6 6BF Kilburn, Flat 45, London, United Kingdom | United Kingdom | British | 325017630001 | |||||||||
| SHAH, Sanjani | Director | Birchside Apartments 1 Albert Road NW6 6FS Kilburn Flat 29 London United Kingdom | United Kingdom | British | 247876700001 | |||||||||
| USHAMIRSKAYA, Alexandra | Director | c/o James Andrew Residential Redbourne Avenue N3 2BP London Fairchild House England | United Kingdom | Cypriot | 247857690001 | |||||||||
| WOLF, Anna | Director | Fairchild House Redbourne Avenue N3 2BP London James Andrew Residential United Kingdom | United Kingdom | British | 249170870001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | Fleet Place EC4M 7RD London 5 United Kingdom |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | Fleet Place EC4M 7RD London 5 United Kingdom |
| 118061800001 |
What are the latest statements on persons with significant control for QUEENS PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 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