Company Information for ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ,
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Company Registration Number
02628743
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Other companies in E3 | |
Company Number | 02628743 | |
---|---|---|
Company ID Number | 02628743 | |
Date formed | 1991-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 16:43:26 |
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Officer | Role | Date Appointed |
---|---|---|
LOVE YOUR BLOCK LTD |
||
ROGER LOUIS JACOBSON |
||
JOSHUA KASCHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA PIA RISPOLI |
Company Secretary | ||
MARIA PIA RISPOLI |
Director | ||
MATTHEW LEARMOUTH |
Director | ||
JASON EDEN |
Director | ||
JASON EDEN |
Company Secretary | ||
LILIAN ELLEN TURNER |
Director | ||
LILIAN ELLEN TURNER |
Company Secretary | ||
PAUL BRENDAN MCLAUGHLIN |
Director | ||
ALISON JANE LARKIN |
Director | ||
DEBRA BENJAMIN |
Company Secretary | ||
ROGER JOHN CHANDLER |
Director | ||
SIMON VICTOR STURT |
Company Secretary | ||
ADRIAN CHARLES BOND |
Director | ||
SIMON VICTOR STURT |
Director |
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---|---|---|---|---|---|---|
NIGHTINGALE PLACE (HILLYARD STREET) LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2004-08-24 | Active | |
THE WATER TOWER MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2009-03-27 | Active | |
5 BOULCOTT STREET RTM COMPANY LTD | Company Secretary | 2018-06-01 | CURRENT | 2017-10-06 | Active | |
WILLOW GREEN (BLOCK B) RTM COMPANY LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2004-05-18 | Active | |
WILLOW GREEN (BLOCK A) RTM COMPANY LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2004-05-18 | Active | |
WILLOW GREEN (BLOCK C) RTM COMPANY LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2004-05-18 | Active | |
WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
RYE APARTMENTS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2002-03-20 | Active | |
79 CHURCH ROAD RTM COMPANY LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2017-10-27 | Active | |
71 HIGH STREET HORNSEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2003-08-21 | Active | |
COPTHALL FLATS MANAGEMENT LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1987-03-20 | Active | |
78 ADELAIDE ROAD MANAGEMENT COMPANY LTD | Company Secretary | 2017-10-17 | CURRENT | 2013-02-27 | Active | |
31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2006-02-27 | Active | |
ELIZABETH HOUSE RTM COMPANY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
HADRIAN WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
ELIZABETH HOUSE RTM COMPANY LIMITED | Director | 2017-08-20 | CURRENT | 2017-06-20 | Active | |
ELIZABETH HOUSE RTM COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA RISPOLI | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2017 FROM 97 CULVERS COURT FENNERS MARSH GRAVESEND KENT DA12 2JH ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA RISPOLI | |
AP01 | DIRECTOR APPOINTED MR JOSHUA KASCHEL | |
AP04 | CORPORATE SECRETARY APPOINTED LOVE YOUR BLOCK LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEARMOUTH | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 11 ELIZABETH HOUSE ST. LEONARDS STREET LONDON E3 3BX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON EDEN | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON EDEN | |
AP03 | SECRETARY APPOINTED MS MARIA PIA RISPOLI | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 12 ELIZABETH HOUSE SAINT LEONARDS STREET BOW LONDON E3 3BX | |
AP01 | DIRECTOR APPOINTED ROGER LOUIS JACOBSON | |
AP01 | DIRECTOR APPOINTED MARIA PIA RISPOLI | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEARMOUTH / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDEN / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: FLAT 5 ELIZABETH HOUSE ST LEONARDS STREET LONDON E3 3BX | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 11/07/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: FLAT 9 ELIZABETH HOUSE ST.LEONARD'S STREET BOW LONDON E3 3BX | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |