500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10367467 |
| 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 500 CHISWICK HIGH ROAD ENERGY 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 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Redrow House St David's Park CH5 3RX Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jodby Bryant-Jones as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Termination of appointment of Neil Robinson as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Mark Robert Elson as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Appointment of Ms Jodby Bryant-Jones as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Finlay Bowron as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anton Smith as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew Alan Oates as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Alan Oates as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Neil Finlay Bowron as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mark Robert Elson as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Robert Holmear as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Bryant Taffou as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Alexander Parker as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adrian Watts as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Who are the officers of 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULDOWNEY, Paul Andrew | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | Commercial Director | 249267500001 | ||||
| SMITH, Anton Clyde | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Head Of Technical | 281480150001 | ||||
| COPE, Graham Anthony | Secretary | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | 213830330001 | |||||||
| BOWRON, Neil Finlay | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Director | 272848460001 | ||||
| BRYANT-JONES, Jodby | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | Head Of Sales | 286249540001 | ||||
| BURNE, David James | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Land Director | 202121960001 | ||||
| DEDMAN, Tina Louise | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | Director | 162797770001 | ||||
| ELSON, Mark Robert | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Finance Director | 272847060001 | ||||
| ELSON, Mark Robert | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Accountant | 272847060001 | ||||
| HALFHIDE, Simon Charles Nelson | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | Sales Director | 249093990001 | ||||
| HOLMEAR, James Robert | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Sales Director | 248981040001 | ||||
| OATES, Matthew Alan | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Director | 272859600001 | ||||
| PARKER, Mark Alexander | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | Managing Director | 262546660001 | ||||
| PARKINS, Mark | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | Commercial Director | 249090920001 | ||||
| ROBINSON, Neil | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Solicitor | 179914360001 | ||||
| ROSSETTI, Ricardo | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Planning Director | 249091100001 | ||||
| TAFFOU, Bryant | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Financial Controller | 245272580001 | ||||
| TAYLOR, Simon John | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Director | 193678100001 | ||||
| WATTS, Adrian | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | Director | 213830290001 |
Who are the persons with significant control of 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Sep 09, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Sep 09, 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