COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10377413 |
| 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 COLINDALE GARDENS (LASSEN & NEWINGTON) 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 COLINDALE GARDENS (LASSEN & NEWINGTON) 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 COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Owen Richard Burke as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Piers William Cresswell Cullis as a director on Mar 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lance Philip Broomfield as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Appointment of Mr Lance Philip Broomfield as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anton Clyde Smith as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shane Rooney as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Owen Burke as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Muldowney as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Termination of appointment of Andrew Whiting as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Robert George Holmear as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jody Bryant-Jones as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anmol Mehta as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Cooper as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 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 | ||
Appointment of Ms Sarah Cooper as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Robert Elson as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Who are the officers of COLINDALE GARDENS (LASSEN & NEWINGTON) 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 | ||||||||||
| CULLIS, Piers William Cresswell | Director | 3rd Floor Press Centre Queen Elizabeth Park E15 2GW London Here East, 13 East Bay Lane United Kingdom | United Kingdom | British | 346301950001 | |||||||||
| HOLMEAR, James Robert George | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 327478270001 | |||||||||
| MEHTA, Anmol | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 323603900001 | |||||||||
| ROONEY, Shane | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | Irish | 339630550001 | |||||||||
| COPE, Graham Anthony | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | 214251070001 | |||||||||||
| BENTLEY-JONES, Michelle Sarah | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | 238281290001 | |||||||||
| BOWRON, Neil Finlay | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 272848460001 | |||||||||
| BROOMFIELD, Lance Philip | Director | 6 Waterside Way The Lakes NN47XD Northampton Redrow House Northamptonshire United Kingdom | United Kingdom | British | 344190760001 | |||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 286242520001 | |||||||||
| BURKE, Owen Richard | Director | 3rd Floor Press Centre Queen Elizabeth Park E15 2GW London Here East, 13 East Bay Lane United Kingdom | United Kingdom | British | 339609610001 | |||||||||
| BURNE, David James | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | British | 202121960001 | |||||||||
| COOPER, Sarah | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 261531750001 | |||||||||
| DEDMAN, Tina Louise | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | 162797770001 | |||||||||
| ELSON, Mark Robert | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 272847060001 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 249093990001 | |||||||||
| HEFFERNAN, Juliet Samantha | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 204757350001 | |||||||||
| HOLMEAR, James Robert | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | British | 248981040001 | |||||||||
| HOLMEAR, James Robert George | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 205982570001 | |||||||||
| KENNEALLY, William Martin | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | Irish | 249136720001 | |||||||||
| MULDOWNEY, Paul Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 249267500001 | |||||||||
| MULDOWNEY, Paul Andrew | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | 249267500001 | |||||||||
| OATES, Matthew Alan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 272859600001 | |||||||||
| PARKER, Mark Alexander | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 262546660001 | |||||||||
| PARKER, Mark Alexander | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 214251060001 | |||||||||
| ROBINSON, Neil | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 179914360001 | |||||||||
| ROSSETTI, Ricardo | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | British | 249091100001 | |||||||||
| SCHMIDT, Brandon Justin | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | American | 249135900001 | |||||||||
| SMITH, Anton Clyde | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 281480150001 | |||||||||
| TAFFOU, Bryant | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | British | 245272580001 | |||||||||
| WATTS, Adrian | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 227437670001 | |||||||||
| WHITING, Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 266173990001 |
Who are the persons with significant control of COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Sep 15, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Sep 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