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ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED

ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11133863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST PAULS (STEPNEY) 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 ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Emily Charlotte Lodge as a director on Sep 16, 2025

    		1 pagesTM01

    Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025

    		1 pagesCH04

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025

    		1 pagesAD01

    Director's details changed for Mr Anthony Ignatius Corriette on Jun 30, 2025

    		2 pagesCH01

    Director's details changed for Miss Tracy Lavelle on Jun 30, 2025

    		2 pagesCH01

    Director's details changed for Miss Emily Charlotte Lodge on Jun 30, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    		1 pagesAD01

    Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025

    		1 pagesCH04

    Director's details changed for Miss Emily Charlotte Lodge on Mar 04, 2025

    		2 pagesCH01

    Director's details changed for Miss Tracy Lavelle on Mar 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Anthony Ignatius Corriette on Mar 04, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    		208346400001
    CORRIETTE, Anthony Ignatius
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish264335490001
    LAVELLE, Tracy
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish264842120002
    LODGE, Emily Charlotte
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish264811010001
    MARCUS, Jeremy Paul
    IG10 3SD Loughton
    One Langston Road
    Essex
    United Kingdom
    		Director
    IG10 3SD Loughton
    One Langston Road
    Essex
    United Kingdom
    		EnglandBritish153179010001
    CH NOMINEES (ONE) LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number06006675
    		118061810001
    CH NOMINEES (TWO) LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number06006860
    		118061800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    IG10 3SD Loughton
    One Langston Road
    Essex
    United Kingdom
    		Jan 04, 2018
    IG10 3SD Loughton
    One Langston Road
    Essex
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00843093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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