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CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED

CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09329444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEVRON (BERMONDSEY) 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 CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Rendall And Rittner Limited
    13b St. George Wharf
    SW8 2LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Termination of appointment of Arthur Guy Louis Jackson Kay as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of William Lewis Kinneir as a director on Feb 01, 2023

    		1 pagesTM01

    Appointment of Mr Rishie Harania as a director on Feb 01, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Secretary's details changed for Rendall and Rittner Limited on Jan 18, 2021

    		1 pagesCH04

    Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 06, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Rendall and Rittner Limited as a secretary on Sep 17, 2019

    		2 pagesAP04

    Registered office address changed from 25 Moorgate London EC2R 6AY England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on Sep 19, 2019

    		1 pagesAD01

    Termination of appointment of David Alistair Palmer as a director on May 30, 2019

    		1 pagesTM01

    Termination of appointment of Rita Dattani as a director on May 30, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL AND RITTNER LIMITED
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Secretary
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Identification TypeUK Limited Company
    Registration Number02515428
    		51173740001
    HARANIA, Rishie
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		EnglandBritish305601420001
    DATTANI, Rita
    Charles Street
    Mayfair
    W1J 5EH London
    45
    		Director
    Charles Street
    Mayfair
    W1J 5EH London
    45
    		EnglandBritish111603480001
    KAY, Arthur Guy Louis Jackson
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		EnglandBritish175358680002
    KINNEIR, William Lewis
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    		United KingdomBritish259312640001
    PALMER, David Alistair
    Charles Street
    Mayfair
    W1J 5EH London
    45
    		Director
    Charles Street
    Mayfair
    W1J 5EH London
    45
    		United KingdomBritish104048280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorgate
    EC2R 6AY London
    25
    England
    		May 30, 2019
    Moorgate
    EC2R 6AY London
    25
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdon (England And Wales)
    Place RegisteredCompanies House
    Registration Number11053505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Street
    Mayfair
    W1J 5EH London
    45
    England
    		Apr 06, 2016
    Charles Street
    Mayfair
    W1J 5EH London
    45
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05456740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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