PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11480958 |
| 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 PARVA GREEN 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 PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Grainger as a director on Dec 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr David Grainger on Jun 30, 2025 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
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 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr David Grainger on Mar 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Appointment of Mr David Grainger as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Byrne Byrne as a director on Nov 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Appointment of Mr William Byrne Byrne as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Folashade Jennifer Aduke Isaac as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Farrugia as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Mr David Farrugia as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Higgins Homes Plc as a person with significant control on Sep 09, 2020 | 1 pages | PSC07 | ||
Who are the officers of PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 270350300001 | ||||||||||
| BYRNE, William Byrne | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 292399620001 | |||||||||
| FARRUGIA, David | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 274633400001 | |||||||||
| GRAINGER, David | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 306523310001 | |||||||||
| ISAAC, Folashade Jennifer Aduke | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 265297630001 | |||||||||
| MARCUS, Jeremy Paul | Director | IG10 3SD Loughton One Langston Road Essex United Kingdom | England | British | 153179010001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | Fleet Place EC4M 7RD London 5 England |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | Fleet Place EC4M 7RD London 5 England |
| 118061800001 |
Who are the persons with significant control of PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Higgins Homes Plc | Jul 24, 2018 | IG10 3SD Loughton One Langston Road Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PARVA GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2020 | 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