COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11916850 |
| 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 (JASMIN AND JAVELIN) 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 (JASMIN AND JAVELIN) 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 (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Redrow Homes Limited as a person with significant control on Jul 05, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Guillaume Chi-Hang Mercier as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Whiting as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anton Smith as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Muldowney as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Cooper as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jody Bryant-Jones as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Miss Nicole Alison Richer as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
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 | ||
Change of details for Redrow Homes Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||
Appointment of Rendall & Rittner Limited as a secretary on Oct 09, 2023 | 2 pages | AP04 | ||
Registered office address changed from Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Oct 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| MERCIER, Guillaume Chi-Hang | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 322582740001 | |||||||||
| RICHER, Nicole Alison | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 278243820001 | |||||||||
| COPE, Graham Anthony | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | 256975810001 | |||||||||||
| BOWRON, Neil Finlay | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 272848460001 | |||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 286242520001 | |||||||||
| BURNE, David James | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 202121960001 | |||||||||
| COOPER, Sarah | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 261531750001 | |||||||||
| 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 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 137077690001 | |||||||||
| HOLMEAR, James Robert | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 248981040001 | |||||||||
| KENNEALLY, William Martin | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | 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 | |||||||||
| OATES, Matthew Alan | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 272859600001 | |||||||||
| PARKER, Mark Alexander | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | England | British | 262546660001 | |||||||||
| ROBINSON, Neil | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 179914360001 | |||||||||
| ROSSETTI, Ricardo | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 249091100001 | |||||||||
| SCHMIDT, Brandon Justin | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | American | 249135900001 | |||||||||
| SMITH, Anton Clyde | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 281480150001 | |||||||||
| TAFFOU, Bryant | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 245272580001 | |||||||||
| WATTS, Adrian | Director | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | 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 (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Mar 30, 2019 | St. Davids Park CH5 3RX Flintshire Redrow House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2024 | 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