Company Information for COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE,
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Company Registration Number
03432838
Private Limited Company
Active |
Company Name | |
---|---|
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED | |
Legal Registered Office | |
C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE Other companies in EC3N | |
Company Number | 03432838 | |
---|---|---|
Company ID Number | 03432838 | |
Date formed | 1997-09-08 | |
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 | 2023-09-18 | |
Return next due | 2024-10-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-20 10:06:13 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
DENIS CASSIDY |
||
JAMES DAVID SCOTT |
||
GOPAL SRINIVASAN |
||
AMANDA TAYLOR |
||
TIMOTHY DAVID WILLIAM VOAKE |
||
JONATHAN PAUL WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY SIMON |
Director | ||
GOPAL SRINIVASAN |
Director | ||
PARAAG DAVE |
Director | ||
AMANDA TAYLOR |
Director | ||
MORETONS CORPORATE SERVICES LIMITED |
Company Secretary | ||
PETER ANTHONY SIMMONDS |
Director | ||
SIAN ELIZABETH FLEET MILNE |
Director | ||
SIAN ELIZABETH FLEET MILNE |
Company Secretary | ||
STEWART JOSEPH CRUTTENDEN |
Director | ||
PAUL JONATHAN WILSON |
Company Secretary | ||
VALENTINE D'SOUZA |
Director | ||
MARK RICHARD ENDERSBY |
Company Secretary | ||
MARK RICHARD ENDERSBY |
Director | ||
SIAN ELIZABETH FLEET MILNE |
Director | ||
STEWART JOSEPH CRUTTENDEN |
Director | ||
PHILIP GEORGE BURLEY |
Director | ||
PATRICK DAVID LENNON |
Director | ||
GEORGE DAVID ANGUS |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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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 (N & S) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1995-06-19 | 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 | |
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URBAN&CIVIC ST NEOTS LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
EAST POTENTIAL | Director | 2014-09-01 | CURRENT | 1995-11-07 | Dissolved 2017-08-08 | |
EAST THAMES GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2000-10-11 | Converted / Closed | |
SUE GP NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
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URBAN&CIVIC RUGBY LIMITED | Director | 2014-04-14 | CURRENT | 2014-03-25 | Active | |
GEODEMOS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
COUNTY HALL MANAGEMENT COMPANY LIMITED | Director | 2012-04-24 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
TAYLOR MEDCRAFT LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2016-01-26 | |
RISK OFFICERS NUMBER LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
VOAKE LLC LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
COUNTY HALL MANAGEMENT COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2002-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WILLIAM VOAKE | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SANJEET DHAYA | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM 10 Riverside Framlingham Woodbridge Suffolk 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 | ||
Director's details changed for Mr Timothy David William Voake on 2023-04-28 | ||
APPOINTMENT TERMINATED, DIRECTOR GOPAL SRINIVASAN | ||
APPOINTMENT TERMINATED, DIRECTOR MINAL NALIN SHAH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZUROWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID WILLIAM VOAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WILLIAM VOAKE | |
DIRECTOR APPOINTED MR NICHOLAS JOHN TOWNSEND | ||
DIRECTOR APPOINTED MR MINAL NALIN SHAH | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN TOWNSEND | |
APPOINTMENT TERMINATED, DIRECTOR DENIS CASSIDY | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS CASSIDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STANLEY JONES | |
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 18/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SCOTT | |
CH01 | Director's details changed for Mrs Amanda Taylor on 2020-04-03 | |
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... | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WYATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID WILLIAM VOAKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 171 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 171 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 171 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WYATT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID SCOTT | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY SIMON | |
AP01 | DIRECTOR APPOINTED DR GOPAL SRINIVASAN | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM GUN COURT, 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS CASSIDY / 08/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOPAL SRINIVASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAAG DAVE | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA TAYLOR | |
288a | DIRECTOR APPOINTED AMANDA TAYLOR | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DENIS ANTHONY CASSIDY | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/09/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 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 | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
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 (COURTYARD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COUNTY HALL MANAGEMENT COMPANY (COURTYARD) 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. |