Company Information for WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ,
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Company Registration Number
05129760
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Other companies in CR8 | |
Company Number | 05129760 | |
---|---|---|
Company ID Number | 05129760 | |
Date formed | 2004-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 05:27:57 |
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Officer | Role | Date Appointed |
---|---|---|
LOVE YOUR BLOCK LTD |
||
PAUL MCCORMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOVE YOUR BLOCK |
Company Secretary | ||
SAMUEL EDWARD MERISON |
Director | ||
PETER NICHOLAS SAMUEL |
Director | ||
ADRIAN SAUNDERS |
Director | ||
JUDITH CATHARINE JONES |
Company Secretary | ||
KARINE GRIVET |
Director | ||
ADRIAN RICHARD MORTON CLARK |
Director | ||
ANDREW BENNETT |
Director | ||
IAN MARTIN |
Director | ||
PAUL MCCORMACK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1991-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AP04 | CORPORATE SECRETARY APPOINTED LOVE YOUR BLOCK LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOVE YOUR BLOCK | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E13 9PJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPW PROPERTY MANAGEMENT LTD. / 24/04/2017 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCORMACK / 31/03/2017 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/05/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES PROPERTIES LTD / 01/03/2016 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/05/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES PROPERTIES LTD / 22/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MERISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL | |
AR01 | 17/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL MCCORMACK | |
AR01 | 17/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAUNDERS | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM MERISON / 17/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 160 HOOK ROAD SURBITON SURREY KT6 5BZ | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN CLARK | |
288a | DIRECTOR APPOINTED PETER NICHOLAS SAMUEL | |
288a | DIRECTOR APPOINTED SAM MERISON | |
288b | APPOINTMENT TERMINATED DIRECTOR KARINE GRIVET | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 36 LUCERNE AVENUE BICESTER OXFORDSHIRE OX26 3EL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/06/04--------- £ SI 4@1=4 £ IC 1/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 47 RAVENCROFT BICESTER OXFORDSHIRE OX26 7YE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-06-01 | £ 5 |
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Current Assets | 2011-06-01 | £ 5 |
Debtors | 2011-06-01 | £ 5 |
Shareholder Funds | 2012-06-01 | £ 5 |
Shareholder Funds | 2011-06-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WILLOW GREEN (COMBINED) FLAT 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. |