Company Information for HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED
C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE, 23-33 CHURCH ROAD, STANMORE, HA7 4AR,
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Company Registration Number
02831865
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE 23-33 CHURCH ROAD STANMORE HA7 4AR Other companies in HA7 | |
Company Number | 02831865 | |
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Company ID Number | 02831865 | |
Date formed | 1993-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:43:53 |
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Officer | Role | Date Appointed |
---|---|---|
STERLING ESTATES MANAGEMENT |
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SHALIM AHMED |
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STERLING INVESTMENTS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
USHA RANCHHOD |
Director | ||
MANAGEMENT SECRETARIES LIMITED |
Company Secretary | ||
HUGH RAVID |
Director | ||
RAY DANIEL PEARCE |
Director | ||
JILL GIFFEN |
Director | ||
MELANIE FLIGG |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL MORRIS |
Director | ||
RITA SILVER |
Director | ||
STUART ALLAN BECKER |
Director | ||
MARIE ZEALANDER |
Director | ||
COMPANY SECRETARIES (HERTFORD) LIMITED |
Company Secretary | ||
MARK JONATHAN FOUNTAIN |
Director | ||
COLIN ANDREW BECKER |
Director | ||
ANISH SHAH |
Director | ||
ANDREW PAUL ADCROFT |
Director | ||
NEIL COHEN |
Director | ||
COMPANY SECRETARIES (HERTFORD) LIMITED |
Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
21-24 MALCOLM COURT RTM COMPANY LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-09 | Active | |
THE MANSIONS FREEHOLD COMPANY LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2004-10-04 | Active | |
MANOR HOUSE 46 LONDON ROAD BLACKWATER MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2015-01-07 | Active | |
BRINDLEY COURT RTM LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2009-11-12 | Active | |
PEMBROKE (HENDON) MANAGEMENT CO. LIMITED | Company Secretary | 2013-08-22 | CURRENT | 1989-08-29 | Active | |
132-136 ST JOHN STREET RTM COMPANY LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-07 | Active | |
34 CHARLOTTE ROAD RTM COMPANY LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-07 | Active | |
PAXTON RTM COMPANY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2008-07-23 | Active | |
MARGARETS COURT FREEHOLD LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2012-10-12 | Active | |
OLD BELLGATE RTM COMPANY LTD | Company Secretary | 2013-05-14 | CURRENT | 2013-05-10 | Active | |
NO. 7 THE AVENUE RTM COMPANY LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
VISTA HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
STRATFORD EYE RTM COMPANY LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2012-11-29 | Active | |
13 VICARAGE ROAD, LEYTON LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2003-01-10 | Active | |
AMBASSADOR SQUARE E14 LIMITED | Company Secretary | 2012-10-25 | CURRENT | 1988-08-23 | Active | |
CLEVEDON COURT (DULWICH) RTM COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-01-19 | Liquidation | |
MARGARETS COURT RTM COMPANY LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2011-03-31 | Active | |
NOVA BUILDING RTM COMPANY LTD | Company Secretary | 2011-07-27 | CURRENT | 2011-07-11 | Active | |
OLLIFFE STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2000-02-18 | Active | |
ABERDEEN PARADE MANAGEMENT CO. LIMITED | Company Secretary | 2010-11-04 | CURRENT | 1984-07-25 | Active | |
MANOR HOUSE 46 LONDON ROAD BLACKWATER MANAGEMENT COMPANY LIMITED | Director | 2016-10-07 | CURRENT | 2015-01-07 | Active | |
35 THE HUNDRED MANAGEMENT COMPANY LIMITED | Director | 2016-09-26 | CURRENT | 2014-12-19 | Active | |
WINDSOR VIEW LIMITED | Director | 2016-06-13 | CURRENT | 2016-02-18 | Active | |
AMHURST COURT RTM COMPANY LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-27 | Active | |
DEBRUIN COURT RTM COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-06 | Active | |
LARSDOWN LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
AS GROUND RENT INVESTMENTS TWO LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active | |
AS GROUND RENT INVESTMENTS LTD | Director | 2007-03-02 | CURRENT | 2007-03-01 | Active | |
SEM PROPERTY MANAGEMENT LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
13 VICARAGE ROAD, LEYTON LIMITED | Director | 2013-10-30 | CURRENT | 2003-01-10 | Active | |
PEMBROKE (HENDON) MANAGEMENT CO. LIMITED | Director | 2013-09-13 | CURRENT | 1989-08-29 | Active | |
NOVA BUILDING RTM COMPANY LTD | Director | 2011-07-27 | CURRENT | 2011-07-11 | Active | |
CONCIERGE SERVICE PROVIDERS LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
SIMLA (DORDON) LIMITED | Director | 2009-08-05 | CURRENT | 2009-05-26 | Active | |
COVENTRY COURT MANAGEMENT COMPANY LIMITED | Director | 2009-01-30 | CURRENT | 2005-11-04 | Active | |
ONE N1 RESIDENTS LIMITED | Director | 2007-11-06 | CURRENT | 2005-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS USHA RANCHHOD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CH02 | Director's details changed for Sterling Investments Limited on 2021-07-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT on 2021-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Shalim Ahmed on 2015-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Shalim Ahmed on 2015-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USHA RANCHHOD | |
AP01 | DIRECTOR APPOINTED MR SHALIM AHMED | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STERLING ESTATES MANAGEMENT on 2012-07-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP02 | Appointment of Sterling Investments Ltd as coporate director | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/11 FROM C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX United Kingdom | |
AP04 | CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED | |
AR01 | 30/06/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RAVID / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / USHA RANCHHOD / 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 30/06/09 | |
363a | ANNUAL RETURN MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/07 | |
363s | ANNUAL RETURN MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SUITE 405 MILL STUDIO CRANEMEAD WARE HERTFORDSHIRE SG12 9PY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 0 |
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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 HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY 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. |