HARTLAND DRIVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HARTLAND DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13231850 |
| 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 HARTLAND DRIVE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARTLAND DRIVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 167 Turners Hill Turners Hill Cheshunt EN8 9BH Waltham Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTLAND DRIVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARTLAND DRIVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for HARTLAND DRIVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Totyu Gyurov Vasilev as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mihir Tooshar Badiani as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Director's details changed for Aston Collette Gregoire on Jul 29, 2024 | 2 pages | CH01 | ||
Appointment of Mr Adrian Bolovan as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Appointment of Jane Dye as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Appointment of Aston Collette Gregoire as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Appointment of Muhannad Al-Omari as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Appointment of Jodie Cohen as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maryline Stone as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher William Hood as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Lee Mccormack as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Appointment of Gal Farkash as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Appointment of Ms Precious Lancaster-Okoro as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Ian Gibbs Estate Management Ltd as a secretary on May 07, 2022 | 2 pages | AP04 | ||
Registered office address changed from 50 Lancaster Road Enfield EN2 0BY England to 167 Turners Hill Turners Hill Cheshunt Waltham Cross EN8 9BH on May 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Edward Gibbs as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of HARTLAND DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAN GIBBS ESTATE MANAGEMENT LTD | Secretary | Windmill Hill EN2 7AE Enfield 49-51 Windmill Hill England |
| 112315500001 | ||||||||||
| AL-OMARI, Muhannad | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | United Kingdom | British | Company Director | 315194410001 | ||||||||
| BADIANI, Mihir Tooshar | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | United Kingdom | Indian | Senior Product Manager | 325567600001 | ||||||||
| BOLOVAN, Adrian | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | England | Romanian | Administration Officer | 325401860001 | ||||||||
| COHEN, Jodie | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | United Kingdom | British | Administrative Assistant | 325358680001 | ||||||||
| DYE, Jane | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | United Kingdom | British | Accommodation Allocations Manager | 325397110001 | ||||||||
| FARKASH, Gal | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | United Kingdom | British | Office Manager | 325357330001 | ||||||||
| GIBBS, John Edward | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | England | British | Company Director | 215972610001 | ||||||||
| GREGOIRE, Ashton Collette | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | United Kingdom | British | Senior Safeguarding Manager | 325395930002 | ||||||||
| LANCASTER-OKORO, Precious | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | United Kingdom | British | Company Director | 325356780001 | ||||||||
| VASILEV, Totyu Gyurov | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | England | British | Company Director | 319129970001 | ||||||||
| HOOD, Christopher William | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | England | British | Sales Director | 286639900001 | ||||||||
| MCCORMACK, Darren Lee | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | England | British | Director | 255453690001 | ||||||||
| STONE, Maryline | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Turners Hill England | England | French | Director | 268384700001 |
What are the latest statements on persons with significant control for HARTLAND DRIVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2021 | 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