Company Information for COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE,
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Company Registration Number
03069829
Private Limited Company
Active |
Company Name | |
---|---|
COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED | |
Legal Registered Office | |
C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE Other companies in EC3N | |
Company Number | 03069829 | |
---|---|---|
Company ID Number | 03069829 | |
Date formed | 1995-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-22 | |
Return next due | 2024-10-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-20 10:15:24 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
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CHRISTOPHER JOHN BAKER |
||
MICHAEL JOHN BURKE |
||
JANET HOWARD DARBYSHIRE SCOTT |
||
PARBATIE BARBARA WEINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN DONOGHUE |
Director | ||
RICHARD MARK GRAHAM STEPHENSON |
Director | ||
PAUL JAMES NICHOLSON |
Director | ||
ALAN JOHN CHAPMAN |
Director | ||
DAVID LENNON |
Director | ||
MICHAEL JOHN BURKE |
Director | ||
ROSEMARY IRVING |
Director | ||
PAUL JONATHAN WILSON |
Director | ||
CHRISTOPHER CORDESS |
Director | ||
MORETONS CORPORATE SERVICES LIMITED |
Company Secretary | ||
MICHAEL FRANCIS WILKINSON |
Director | ||
SIAN ELIZABETH FLEET MILNE |
Company Secretary | ||
PHILIP GEORGE BURLEY |
Director | ||
PAUL JAMES NICHOLSON |
Director | ||
PAUL JONATHAN WILSON |
Company Secretary | ||
MARK RICHARD ENDERSBY |
Company Secretary | ||
MICHAEL JOHN BURKE |
Director | ||
DEIRDRE HELEN GODDARD |
Director | ||
PATRICK DAVID LENNON |
Director | ||
MARK RICHARD ENDERSBY |
Director | ||
RICHARD SELKIRK COTTON |
Company Secretary | ||
GEORGE DAVID ANGUS |
Director | ||
DAVID GALMAN |
Director | ||
GEORGE DAVID ANGUS |
Company Secretary | ||
ROY EMANUEL CONWAY |
Director | ||
STEPHEN STUART CONWAY |
Director | ||
JOHN ROBERT BLACK |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLMAN'S WHARF MANAGEMENT LIMITED | Company Secretary | 2009-07-06 | CURRENT | 1988-05-25 | Active | |
BOW BRIDGE (STRATFORD) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2006-03-10 | Active | |
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1996-05-13 | Active | |
WILMOT STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1985-01-28 | Active | |
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-08 | Active | |
RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-11-10 | Active | |
WRENN BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1999-09-02 | Active | |
ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-23 | Active | |
ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
CHARLES HARROD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2005-01-24 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1994-08-15 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1996-10-04 | Active | |
BYWATER PLACE LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-10-03 | Active | |
RVP FREEHOLD LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-01-21 | Active | |
REGENCY MEWS MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-06-19 | Active | |
KING GEORGE SQUARE (FLATS) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1986-04-09 | Active | |
GREAT JUBILEE WHARF MANAGEMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1998-10-20 | Active | |
ORMONDE TERRACE LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1986-07-22 | Active | |
MOUNT VERNON FREEHOLD LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-01-19 | Active | |
WARTON MANAGEMENT LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2005-09-06 | Active | |
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-03-10 | Active | |
PENINSULA HEIGHTS FREEHOLD LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1998-05-21 | Active | |
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1996-10-01 | Active | |
COUNTY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-09-08 | Active | |
PRIDE PROPERTIES LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1986-04-11 | Active | |
CUSTOM HOUSE REACH RTM COMPANY LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
THE CIRCLE (RTM) COMPANY LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
KW RTM COMPANY LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
26/27 GTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-06-22 | Active | |
BHA HEALTH & SAFETY SOLUTIONS LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IBRAHIM DOGUS | ||
DIRECTOR APPOINTED MR BERT O'DONOGHUE | ||
Amended dormat accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM 10 Riverside Framlingham Woodbridge IP13 9AG England | ||
Termination of appointment of Mark Percy Fairweather on 2023-04-28 | ||
Appointment of Rendall & Rittner Limited as company secretary on 2023-04-28 | ||
APPOINTMENT TERMINATED, DIRECTOR BERT O'DONOGHUE | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND PATRICK SUPPLE | ||
DIRECTOR APPOINTED MR DUC DAM HIEU | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUC DAM HIEU | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL AQUILINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM CHRISTIE | |
DIRECTOR APPOINTED MR DESMOND PATRICK SUPPLE | ||
AP01 | DIRECTOR APPOINTED MR DESMOND PATRICK SUPPLE | |
DIRECTOR APPOINTED MR IBRAHIM DOGUS | ||
AP01 | DIRECTOR APPOINTED MR IBRAHIM DOGUS | |
DIRECTOR APPOINTED MR MICHAEL JOHN OATEN | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN OATEN | |
DIRECTOR APPOINTED MR CHRISTOPHER PAUL AQUILINA | ||
DIRECTOR APPOINTED MR BERT O'DONOGHUE | ||
APPOINTMENT TERMINATED, DIRECTOR MITCHELL KONYN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR JANET HOWARD DARBYSHIRE SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL KONYN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL AQUILINA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MITCHELL KONYN | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND PATRICK SUPPLE | |
AP01 | DIRECTOR APPOINTED MR LIAM CHRISTIE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ | |
AP03 | Appointment of Mr Mark Percy Fairweather as company secretary on 2020-12-04 | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2020-12-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT LESTZ | |
RES13 | Resolutions passed:The directors shall commission a full review and update of the company's memorandum and articles of association to be presented for approval at the mext annual general meetin; and with particular focus on improved accountability , co... | |
AP01 | DIRECTOR APPOINTED MR JEFFREY SCOTT LESTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARBATIE BARBARA WEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BURKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PARBATIE BARBARA WEINER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK GRAHAM STEPHENSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 421 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BURKE | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN CHAPMAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 421 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 421 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK GRAHAM STEPHENSON | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANET HOWARD DARBYSHIRE SCOTT | |
AP01 | DIRECTOR APPOINTED DR PAUL JAMES NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORDESS | |
AR01 | 19/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LENNON / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY IRVING / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CORDESS / 14/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 14/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM GUN COURT, 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 21/09/2010 | |
AR01 | 19/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER CORDESS | |
363a | RETURN MADE UP TO 19/06/08; BULK LIST AVAILABLE SEPARATELY | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU | |
363s | RETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/06/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
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 COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COUNTY HALL MANAGEMENT COMPANY (N & S) 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. |