ST PAUL'S WAY CHP MANAGEMENT LIMITED
Overview
| Company Name | ST PAUL'S WAY CHP MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10280670 |
| 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 ST PAUL'S WAY CHP MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST PAUL'S WAY CHP MANAGEMENT LIMITED located?
| Registered Office Address | 167 Turners Hill Cheshunt EN8 9BH Waltham Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST PAUL'S WAY CHP MANAGEMENT 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 ST PAUL'S WAY CHP MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ST PAUL'S WAY CHP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 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 Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jonathan Spearing as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Dooley as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ruben Simon Verboon as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Julio Palenzuela Martinez as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Siobhan Maria Fehim as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thrift as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Spearing as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alexander Imseeh as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Philip Andrew Collins as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Fellipe Barros as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Fitzgerald as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Graham Di Stefano as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Michael Atkinson as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Neal Finbar Hunt as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Oliver Green as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Who are the officers of ST PAUL'S WAY CHP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAN GIBBS ESTATE MANAGEMENT LIMITED | Secretary | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England |
| 129531860001 | ||||||||||
| BARROS, Fellipe | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | Brazilian | 277364200001 | |||||||||
| COLLINS, Philip Andrew | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 277364900001 | |||||||||
| DOOLEY, Paul | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 303628330001 | |||||||||
| FEHIM, Siobhan Maria | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 291627590001 | |||||||||
| GREEN, Daniel Oliver | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 277362180001 | |||||||||
| IMSEEH, Alexander | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 277365190001 | |||||||||
| LAKE, Brendan | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 277248130001 | |||||||||
| MARTINEZ, Julio Palenzuela | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | Spanish | 292299810001 | |||||||||
| THRIFT, Matthew | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 291627480001 | |||||||||
| VERBOON, Ruben Simon | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | Dutch | 293599640001 | |||||||||
| ELLIS, Richard Colin | Secretary | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | 210310620001 | |||||||||||
| WOUDBERG, Monique Chantal | Secretary | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | 242779850001 | |||||||||||
| ATKINSON, Anthony Michael | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 117106110001 | |||||||||
| CAMPBELL, David Myles | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | 115929220010 | |||||||||
| DI STEFANO, Jonathan Graham | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | United Kingdom | British | 86361540007 | |||||||||
| FITZGERALD, John Anthony | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | United Kingdom | British | 111678660003 | |||||||||
| HUNT, Neal Finbar | Director | East India Dock Road E14 0EA London 167a United Kingdom | England | Irish | 87131100001 | |||||||||
| SPEARING, Jonathan | Director | East India Dock Road E14 6DA London 155 England | England | British | 278602840001 |
What are the latest statements on persons with significant control for ST PAUL'S WAY CHP MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | 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