OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10248857 |
| 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 OLD KENT ROAD 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 OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 - 7 Hillgate Street W8 7SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD KENT ROAD 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 OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 09, 2026 |
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | Yes |
What are the latest filings for OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Alexander Galbraith as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Eduardo Armando Rastelli as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Kenneth Gray as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Alexander Galbraith as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 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 Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Hillgate Management Ltd as a secretary on Oct 04, 2019 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Jul 15, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England to 5 - 7 Hillgate Street London W8 7SP on Jul 31, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Rendall and Rittner Limited as a secretary on May 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Braemar Estates Limited as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Braemar Estates Richmond House Heath Road Hale Cheshire WA14 2XP England to C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ on May 01, 2019 | 1 pages | AD01 | ||
Appointment of Mr Eduardo Armando Rastelli as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Who are the officers of OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLGATE MANAGEMENT LTD | Secretary | Hillgate Street W8 7SP London 5-7 Hillgate Street England |
| 263093180001 | ||||||||||
| GALBRAITH, Richard Alexander | Director | Hillgate Street W8 7SP London 5 - 7 England | England | British | 321690380002 | |||||||||
| GRAY, Alistair Kenneth | Director | Hillgate Street W8 7SP London 5 - 7 England | England | British | 316477380001 | |||||||||
| BRAEMAR ESTATES LIMITED | Secretary | Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire England |
| 152119260008 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House England |
| 51173740001 | ||||||||||
| GALBRAITH, Richard Alexander | Director | Hillgate Street W8 7SP London 5 - 7 England | England | British | 236965920001 | |||||||||
| MARCUS, Jeremy Paul | Director | IG10 3SD Loughton One Langston Road Essex United Kingdom | England | British | 153179010001 | |||||||||
| RASTELLI, Eduardo Armando | Director | Hillgate Street W8 7SP London 5 - 7 England | England | British | 236965910001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | Fleet Place EC4M 7RD London 5 England |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | Fleet Place EC4M 7RD London 5 England |
| 118061800001 |
What are the latest statements on persons with significant control for OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 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