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BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED

BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED

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

    • Overview

    Company NameBLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09631733
    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 BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED located?

    Registered Office Address
    167 Turners Hill Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueYes

    What are the latest filings for BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Edward Gibbs as a director on Jun 16, 2025

    		2 pagesAP01

    Appointment of Ian Gibbs Estate Management Limited as a secretary on Aug 02, 2024

    		2 pagesAP04

    Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 167 Turners Hill Turners Hill Cheshunt Waltham Cross EN8 9BH on Aug 02, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Termination of appointment of Crabtree Pm Limited as a secretary on Jun 28, 2024

    		1 pagesTM02

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Crabtree Pm Limited on Sep 12, 2023

    		1 pagesCH04

    Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Change of details for Fairview Limited as a person with significant control on Feb 19, 2019

    		2 pagesPSC05

    Appointment of Mr Nicholas Dulcken as a director on Mar 08, 2019

    		2 pagesAP01

    Termination of appointment of Jeremy Simon Gee as a director on Mar 08, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IAN GIBBS ESTATE MANAGEMENT LIMITED
    Windmill Hill
    EN2 7AE Enfield
    49-51
    England
    		Secretary
    Windmill Hill
    EN2 7AE Enfield
    49-51
    England
    Identification TypeUK Limited Company
    Registration Number05051169
    		129531860001
    DULCKEN, Nicholas Martin
    Paulson House
    1-3 Totteridge Lane
    N20 0EX London
    Junique Estates Limited
    England
    		Director
    Paulson House
    1-3 Totteridge Lane
    N20 0EX London
    Junique Estates Limited
    England
    		EnglandBritishCompany Director241254300001
    GIBBS, John Edward
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167 Turners Hill
    England
    		Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167 Turners Hill
    England
    		EnglandBritishCompany Director336968750001
    STONE, Maryline
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    England
    		Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    England
    		EnglandFrenchDirector242865560001
    CRABTREE PM LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number01766406
    		84206490004
    GEE, Jeremy Simon
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    England
    		Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    England
    		United KingdomBritishDirector227407790001
    HOLIDAY, James
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    		Director
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    		United KingdomBritishSales Director198394280001
    SIGIRTMAC, Nermin
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    		Director
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    		EnglandTurkishSenior Progressor198394290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancaster Road
    EN2 0BY Enfield
    50
    England
    		Apr 06, 2016
    Lancaster Road
    EN2 0BY Enfield
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03836526
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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