QUEENS ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUEENS ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09548609 |
| 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 ROAD (PECKHAM) 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 ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENS ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUEENS ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for QUEENS ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Saskia Tompsett as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Cheyne Ower as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Donald Reynolds as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Damir Grandich as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Edward Hancock as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Donald Reynolds as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amy Clark as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Mr Kevin Croxford as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Louise Fisher as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 11, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of QUEENS ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| GRANDICH, Damir | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 258322090001 | |||||||||
| OWER, Timothy Cheyne | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 343076100001 | |||||||||
| TOMPSETT, Saskia | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 344916780001 | |||||||||
| BRAEMAR ESTATES LIMITED | Secretary | WA14 2XP Hale Richmond House Heath Road Cheshire United Kingdom |
| 150447440005 | ||||||||||
| CLARK, Amy | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 259767210001 | |||||||||
| CROXFORD, Mr Kevin | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 244535040001 | |||||||||
| FISHER, Sarah Louise | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 241103870001 | |||||||||
| HANCOCK, John Edward | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 218692180001 | |||||||||
| MARCUS, Jeremy Paul | Director | Langston Road IG10 3SD Loughton One Essex Uk | England | British | 153179010001 | |||||||||
| REYNOLDS, Mark Donald | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Irish | 182907670004 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | Fleet Place EC4A 7RD London 5 Uk |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) | Director | Fleet Place EC4A 7RD London 5 Uk |
| 196878320001 |
Who are the persons with significant control of QUEENS ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ch Nominees (One) Limited | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Ch Nominees (Two) Limited | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for QUEENS ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 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