MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10438755 |
| 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 MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Mr Hamir Modhwadia as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Kamberis as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter John Nash as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Appointment of Lindsay Marguerite Stano as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jamie Baer Swan as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Anthony Harle as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mary-Anne Bowring as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Appointment of Pod Group Services Limited as a secretary on Jun 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ringley Limited as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jun 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniela Marciniak as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Termination of appointment of Mahir Hiranandani as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Appointment of Daniela Marciniak as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Who are the officers of MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POD GROUP SERVICES LIMITED | Secretary | Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood First Floor Hertfordshire United Kingdom |
| 251976660001 | ||||||||||
| HAYES, Adam | Director | First Floor, Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood C/O Pod Group Services Limited Hertfordshire United Kingdom | England | British | 269421820001 | |||||||||
| MODHWADIA, Hamir | Director | First Floor, Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood C/O Pod Group Services Limited Hertfordshire United Kingdom | England | British | 330903460001 | |||||||||
| NASH, Peter John | Director | First Floor, Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood C/O Pod Group Services Limited Hertfordshire United Kingdom | United Kingdom | British | 269219340003 | |||||||||
| SIMCOX, James Lingard | Director | First Floor, Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood C/O Pod Group Services Limited Hertfordshire United Kingdom | United Kingdom | British | 266534220001 | |||||||||
| STANO, Lindsay Marguerite | Director | First Floor, Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood C/O Pod Group Services Limited Hertfordshire United Kingdom | United Kingdom | British | 318962800001 | |||||||||
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| BOWRING, Mary-Anne | Director | 349 Royal College Street NW1 9QS London Ringley House England | England | British | 209280950001 | |||||||||
| HARLE, Lee Anthony | Director | 349 Royal College Street NW1 9QS London Ringley House England | England | British | 191448240001 | |||||||||
| HIRANANDANI, Mahir | Director | 349 Royal College Street NW1 9QS London Ringley House | United Kingdom | British | 266864890001 | |||||||||
| JOSHI, Roo | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 244927490001 | |||||||||
| KAMBERIS, William | Director | First Floor, Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood C/O Pod Group Services Limited Hertfordshire United Kingdom | United Kingdom | British | 266538390001 | |||||||||
| MARCINIAK, Daniela | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 275948650001 | |||||||||
| SWAN, Jamie Baer | Director | First Floor, Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood C/O Pod Group Services Limited Hertfordshire United Kingdom | United Kingdom | British | 268886700001 | |||||||||
| WILDMAN, James Robert | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | 266924430001 |
What are the latest statements on persons with significant control for MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 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