Company Information for BOSS HOUSE MANAGEMENT COMPANY LIMITED
1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
|
Company Registration Number
03116733
Private Limited Company
Active |
Company Name | |
---|---|
BOSS HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 ST MARTINS ROW ALBANY ROAD CARDIFF CF24 3RP Other companies in RG21 | |
Company Number | 03116733 | |
---|---|---|
Company ID Number | 03116733 | |
Date formed | 1995-10-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 11:30:57 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
MEHDI BAIOU |
||
GARY MINTO CAMERON BUTTERS |
||
ROGER LEWIS HERON |
||
JOHN GEOFFREY JOHNSTON |
||
STEPHEN MICHAEL MCGOWAN |
||
STUART ROGER PRICE |
||
JUSTIN CHARLES RENDALL |
||
CAMELIA ROBU |
||
LYNNE ELIZABETH RODGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNSEC LIMITED |
Company Secretary | ||
EMMA CLAIRE RIZA |
Director | ||
JAMES ROWLEY-ASHWOOD |
Director | ||
BHAVNEET SINGH |
Director | ||
WILLIAM JAMES MINFORD |
Director | ||
VIKRAM JAIN |
Director | ||
KEVIN STEPHEN CHOWINGS |
Director | ||
BELLARIO LEG |
Director | ||
CATHERINE DOLMAN |
Director | ||
STEPHEN MICHAEL MCGOWAN |
Director | ||
LYNNE ELIZABETH RODGERS |
Director | ||
NICHOLAS PETER HILL |
Director | ||
JUSTIN JOHN MCCONNACHY |
Director | ||
TONY TEEHAN |
Director | ||
RICHARD SELKIRK COTTON |
Company Secretary | ||
CRAIG BARRETT |
Director | ||
PATRICIA ISAACS |
Director | ||
JOANNE RUTH SMITH |
Director | ||
TERESA HARMAN |
Director | ||
PATRICK COLVIN |
Company Secretary | ||
PATRICK COLVIN |
Director | ||
DAVID ALAN PEARLMAN |
Director | ||
KENNETH LEONARD RUSSELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NOEL SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2014-03-20 | Active | |
PETERGATE MANAGERS LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2010-09-15 | Active | |
FIR TREE COTTAGE LTD | Company Secretary | 2018-03-21 | CURRENT | 2017-03-15 | Active | |
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1997-04-29 | Active | |
WIMBLEDON CENTRAL RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2002-04-08 | Active | |
LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2013-03-15 | Active | |
WENDOVER COURT MANAGEMENT LIMITED | Company Secretary | 2018-01-16 | CURRENT | 1987-12-11 | Active | |
BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2012-06-28 | Active | |
BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2011-01-04 | Active | |
ST JOHN'S WHARF FREEHOLD LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2003-06-26 | Active | |
ESTILO LONDON LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2016-10-05 | Active | |
5 KING EDWARDS ROAD RTM COMPANY LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2010-06-18 | Active | |
NEW RIVER HEAD RTM COMPANY LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2004-03-09 | Active | |
ONE THE ELEPHANT LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2013-02-28 | Active | |
SOUTHWOOD HALL MANAGEMENT LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1972-09-22 | Active | |
SOUTHWOOD HALL ESTATE LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1988-04-21 | Active | |
THE SCHOOL YARD RESI LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2014-07-21 | Active | |
21 - 22 HIGHBURY CRESCENT LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2006-07-19 | Active | |
SEVENOAKS (THH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2015-12-09 | Active | |
TRAFALGAR ROAD RTM COMPANY LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2016-09-05 | Active | |
SPATH HOLME MANAGEMENT LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2005-03-21 | Active | |
CARLTON SQUARE LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2005-12-15 | Active | |
FOXGLOVES MANAGEMENT LIMITED | Company Secretary | 2017-07-12 | CURRENT | 1987-03-04 | Active | |
LORIS FREEHOLD LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2005-11-21 | Active | |
TAMARIN GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-07-12 | CURRENT | 1988-09-30 | Active | |
CAMPION CLOSE FREEHOLDERS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 1993-10-27 | Active | |
PARKLAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1987-06-19 | Active | |
ALEXANDRA LANARK LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1991-06-17 | Active | |
GROVELORD LIMITED | Company Secretary | 2017-04-03 | CURRENT | 1985-03-25 | Active | |
CASSIO METRO MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2003-03-18 | Active | |
OLD CASTLE (E1) LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2013-02-13 | Active | |
KINGSTON CENTRAL ONE (KINGSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-06 | CURRENT | 2002-02-14 | Active | |
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1990-11-23 | Active | |
MORICONIUM QUAY FREEHOLD LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-06-21 | Active | |
85 KINGS CROSS ROAD MANAGEMENT LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2011-04-12 | Active | |
THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-14 | CURRENT | 1997-05-28 | Active | |
CARAWAY HEIGHTS MANAGEMENT LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1998-02-17 | Active | |
CARAWAY HEIGHTS RTM COMPANY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2009-01-19 | Active | |
M3 MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2000-08-16 | Active | |
MANOR COURT (KELVEDON GROVE) MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1996-06-12 | Active | |
KELVEDON GROVE MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1996-07-23 | Active | |
DURHAM CLOSE LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2002-12-02 | Active | |
AZURE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2006-06-22 | Active | |
WHEAT WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1999-03-29 | Active | |
WHEAT WHARF FREEHOLD COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2009-01-23 | Active | |
WHEAT WHARF CAR PARKING COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2009-08-27 | Active | |
ABERFELDY VILLAGE (2) MANAGEMENT LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2014-09-17 | Active | |
ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2013-09-25 | Active | |
BOURNE ESTATES LTD. | Company Secretary | 2016-11-04 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
REGENCY AND LYGON RTM COMPANY LTD | Company Secretary | 2016-06-01 | CURRENT | 2013-04-17 | Active | |
QUEENSWOOD COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2016-05-27 | CURRENT | 1991-09-02 | Active | |
THE WOODLANDS (CLAPHAM) LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2006-05-25 | Active | |
LONDON SQUARE (BERMONDSEY VILLAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-03-20 | Active | |
AVANTGARDE-BGR MANAGEMENT LTD | Company Secretary | 2016-03-15 | CURRENT | 2010-01-19 | Active | |
HOLMESGATE PLACE (HAYES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2011-04-27 | Active | |
51 AND 53 LA GARE COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2003-09-17 | Active | |
IXIA (EAST ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2012-05-22 | Active | |
HORSESHOE WHARF MANAGEMENT LIMITED | Company Secretary | 2015-09-01 | CURRENT | 1999-08-19 | Active | |
LYTTELTON COURT 2 35-48A RTM COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2011-09-16 | Active | |
LYTTELTON COURT RTM COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2011-09-16 | Active | |
LYTTELTON COURT 1 14-34A RTM COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2011-09-16 | Active | |
LYTTELTON COURT 3 49-69A RTM COMPANY LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2011-09-16 | Active | |
EPSTEIN COURT FREEHOLD LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-09-04 | Active | |
QUICK PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1997-08-06 | Active | |
VERMONT HALL RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-03-19 | Active | |
THE BROADS RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2005-11-10 | Active | |
WILTON COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-03-23 | Active | |
LINCOLN HALL RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-03-23 | Active | |
CANTERBURY HALL RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-03-23 | Active | |
PRIORS BARN RESIDENTS COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2004-08-12 | Active | |
THE HAMPTONS ESTATE COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-03-20 | Active | |
THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-18 | CURRENT | 1997-04-09 | Active | |
CHURCH GARTH RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2001-03-06 | Active | |
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2002-07-27 | Active | |
CRANFIELD HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-04-10 | Active | |
DIDSBURY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1972-11-08 | Active | |
CITY HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2007-03-27 | Active | |
THE MALTINGS (WORCESTER PARK) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2004-08-12 | Active | |
SWEDISH QUAYS (FREEHOLD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1996-08-27 | Active | |
BOW QUARTER PARK BUILDINGS RTM COMPANY LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-01-08 | Active | |
CARMINE WHARF RTM COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2014-02-12 | Active | |
BLUE HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-26 | Active | |
MILLENIUM HEIGHTS RTM COMPANY LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-08-10 | Active | |
ALBANY HALL RESIDENTS COMPANY LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-01-31 | Active | |
CALEDONIAN RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1987-03-16 | Active | |
EQUINOX MANAGEMENT RTM COMPANY LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2013-07-08 | Active | |
27 MINORIES FREEHOLD LTD | Company Secretary | 2014-07-03 | CURRENT | 2014-01-23 | Active | |
RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2013-03-15 | Active | |
TRINITY GATE RTM COMPANY LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
DIDSBURY GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2009-04-21 | Active | |
CHESTER STUDIOS MANAGEMENT LIMITED | Company Secretary | 2014-02-12 | CURRENT | 1986-07-17 | Active | |
EDGEBAND LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1999-06-10 | Active | |
THE NIGHTINGALES RESIDENTS COMPANY LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1994-10-14 | Active | |
LETHABY HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-03-08 | Active | |
STAFFORD MANSIONS RTM COMPANY LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-03-08 | Active | |
BERESFORD HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-06-14 | Active | |
VICKERY HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-06-01 | Active | |
CHINA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-18 | CURRENT | 1999-09-13 | Active | |
KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2012-02-03 | Active | |
MACKINTOSH HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2000-06-13 | Active | |
BEAUCHAMP PLACE MANAGEMENT LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2001-03-20 | Active | |
FOREST HILL MANAGEMENT LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2007-10-11 | Active | |
BESTLEAF LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-12-10 | Active | |
60 MALTBY STREET LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2002-08-12 | Active | |
91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2006-05-22 | Active | |
THE BAYLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2003-10-14 | Active | |
WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1988-11-14 | Active | |
CHARTER OAKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-03 | CURRENT | 1980-03-17 | Active | |
CUBITT WHARF RTM COMPANY LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2009-09-22 | Active | |
SAMUEL GRAY VILLA BLOCKS COMPANY LTD | Company Secretary | 2011-02-28 | CURRENT | 2007-02-13 | Active | |
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-13 | CURRENT | 1999-03-02 | Active | |
9AERA RTM COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2009-08-27 | Active | |
BARWELL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-05-07 | CURRENT | 1989-06-23 | Active | |
GREATOREX STREET FREEHOLD COMPANY LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2005-01-26 | Active | |
TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-06 | CURRENT | 1998-09-25 | Active | |
CANAL BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1998-06-11 | Active | |
HOLLY LODGE (FREEHOLD) LIMITED | Company Secretary | 2009-06-24 | CURRENT | 1998-06-25 | Active | |
MATISSE COURT LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2001-07-25 | Active | |
KEBLE PLACE (A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2007-08-06 | Active | |
ST. BENEDICTS (TOOTING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1985-05-09 | Active | |
101 WAPPING LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 1993-11-26 | Active | |
TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1986-09-30 | Active | |
HOLLYTAILOR PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2002-07-17 | Active | |
BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2006-03-31 | CURRENT | 1987-03-09 | Active | |
CLYDE & LANGBOURNE FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2000-01-04 | Active | |
10 PALACE GATE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1993-03-31 | Active | |
ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-10-22 | Active | |
TRINITY WHARF (SE16) RTM COMPANY LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2016-01-19 | |
WATERLOW RESIDENTS (1-180 WILMOT ST) LTD | Company Secretary | 2005-04-01 | CURRENT | 1986-12-02 | Active | |
MILLERS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1986-02-28 | Active | |
VANILLA & SESAME COURT LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2002-12-23 | Active | |
BUTLERS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1999-11-25 | Active | |
CLAREMONT HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-26 | CURRENT | 2003-10-14 | Active | |
CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1994-12-07 | Active | |
ONE BRITTON STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1997-11-17 | Dissolved 2017-03-14 | |
LANGBOURNE PLACE BLOCK IV FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-11-30 | Active | |
LANGBOURNE PLACE BLOCK V FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-11-29 | Active | |
LANGBOURNE PLACE BLOCK VII FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
MILLENNIUM QUAY FREEHOLD LIMITED | Company Secretary | 2004-06-08 | CURRENT | 2004-03-11 | Active | |
BENBOW HOUSE RESIDENTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-07-21 | Active | |
ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
ALAND COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-04-27 | Active | |
31/41 NEW NORTH ROAD MANAGEMENT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1986-10-16 | Active | |
PALACE PLACE MANSIONS (KENSINGTON) LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1978-06-19 | Active | |
TWENTY NEW GLOBE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-02-13 | Active | |
MILLENNIUM QUAY BLOCK N 2002 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2002-05-30 | Active | |
MONZA PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-21 | CURRENT | 2003-01-29 | Active | |
CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1985-08-21 | Active | |
MILLENNIUM QUAY BLOCK R 2002 LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2002-05-30 | Active | |
GAS FLATS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2001-08-31 | Active | |
MILLENNIUM QUAY (BLOCKS N & R) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-20 | Active | |
MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2001-02-13 | Active | |
DUNDEE WHARF MANAGEMENT LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1996-03-19 | Active | |
GREENLAND PASSAGE (1996) LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1996-04-09 | Active | |
CRESSY MANAGEMENT LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2000-11-13 | Active | |
SECOND ANCHOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-12-13 | CURRENT | 1985-12-24 | Active | |
PRUSOM'S MANAGEMENT LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1988-11-02 | Active | |
20 THE HIGHWAY MANAGEMENT LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1985-03-27 | Active | |
C.V.R.A MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
C.V.R.A. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1990-06-25 | Active | |
QUAY 430 FREEHOLD LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1994-05-06 | Active | |
GOODHART PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1990-02-27 | Active | |
FALCONET COURT FREEHOLD LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1999-12-23 | Active | |
SNOWSFIELDS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-17 | CURRENT | 1981-01-09 | Active | |
WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1984-12-07 | Active | |
VOGANS MILL MANAGEMENT LIMITED | Company Secretary | 1997-11-16 | CURRENT | 1989-06-08 | Active | |
QUAY 430 MANAGEMENT LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-11-25 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1996-03-13 | Active | |
Q SQUARED LONDON LTD | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/12/24 FROM 1 1 st Martins Row Albany Road Cardiff CF24 3RP Wales | ||
Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2024-12-01 | ||
REGISTERED OFFICE CHANGED ON 18/12/24 FROM Wilberforce House Station Road London NW4 4QE United Kingdom | ||
Termination of appointment of Pa Registrars Limited on 2024-11-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED THOMAS LYNDON EDWARD KELLY | ||
DIRECTOR APPOINTED WILLIAM THOMAS CHAMBERS | ||
Director's details changed for William Thomas Chambers on 2024-04-02 | ||
Director's details changed for Thomas Lyndon Edward Kelly on 2024-04-02 | ||
Director's details changed for Mr Gary Minto Cameron Butters on 2024-03-18 | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE ELIZABETH RODGERS | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS HERON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAMS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP04 | Appointment of Pa Registrars Limited as company secretary on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEOFFREY JOHNSTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Minto Cameron Butters on 2021-01-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ | |
AP01 | DIRECTOR APPOINTED MISS JACINTHA MICHELLE DE ALWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WEBSTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Minto Cameron Butters on 2020-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHARLES RENDALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROGER PRICE | |
AP01 | DIRECTOR APPOINTED MR IOANNIS SGOUROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHDI BAIOU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MCGOWAN | |
AP01 | DIRECTOR APPOINTED MR ROGER LEWIS HERON | |
AP01 | DIRECTOR APPOINTED MR JOHN GEOFFREY JOHNSTON | |
AP01 | DIRECTOR APPOINTED MRS LYNNE ELIZABETH RODGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MEHDI BAIOU | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART ROGER PRICE | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Camelia Robu on 2015-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Pennsec Limited on 2015-04-01 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 106 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA RIZA | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLEY-ASHWOOD | |
AP01 | DIRECTOR APPOINTED EMMA CLAIRE RIZA | |
AP01 | DIRECTOR APPOINTED GARY MINTO CAMERON BUTTERS | |
AR01 | 20/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVNEET SINGH | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AR01 | 20/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED BHAVNEET SINGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED JUSTIN CHARLES RENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MINFORD | |
AP01 | DIRECTOR APPOINTED JAMES ROWLEY-ASHWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM JAIN | |
AR01 | 20/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CHOWINGS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BELLARIO LEG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 45 BERKELEY SQUARE LONDON W1J 5AS |
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 BOSS HOUSE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOSS HOUSE MANAGEMENT COMPANY LIMITED are:
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