Company Information for BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED
WARWICK HOUSE 2 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, WD6 1GS,
|
Company Registration Number
05742424
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WARWICK HOUSE 2 OAKS COURT WARWICK ROAD BOREHAMWOOD WD6 1GS Other companies in N20 | |
Company Number | 05742424 | |
---|---|---|
Company ID Number | 05742424 | |
Date formed | 2006-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:44:25 |
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Officer | Role | Date Appointed |
---|---|---|
ENGEL JACOBS LLP |
||
DHARMESHKUMAR AMIN |
||
IAN SAMUEL DANIELS |
||
GARY SHELDON FIELD |
||
ROBERT CLIVE FRANKS |
||
ANGELA SUSAN HERTZBERG |
||
RISHA KIRIT HIRANI |
||
GILLIAN SARAH JOHNSON |
||
HOWARD GEOFFREY KRAMER |
||
YASMINA RAHIM |
||
RAJESH GORDHANDAS SAVJANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHE SAM CHAN |
Director | ||
BRICKMAN YALE LIMITED |
Company Secretary | ||
RAJ KIRPALANI |
Director | ||
KULVINDER SAMRA |
Director | ||
PETER NAPIER HUGO SMITH |
Director | ||
ARUN SONI |
Director | ||
NORMAN MICHAEL REED |
Director | ||
RODINA MARTINE GILBERT |
Director | ||
UMBERIN MIRZA |
Company Secretary | ||
LAURA GALLAGHER |
Director | ||
HOWARD KEITH KOCH |
Director | ||
KAMZAN AMIN |
Director | ||
SABIHA DEDHAR |
Director | ||
MICHAEL GUIDA |
Director | ||
UMBERIN MIRZA |
Director | ||
RICHARD JAMES LAUGHARNE |
Company Secretary | ||
KIM MARGARET BLOWERS |
Director | ||
RICHARD JAMES LAUGHARNE |
Director | ||
LOUISE NICOLA PATERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAN & STAG COURTS LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1993-06-02 | Active | |
AUBREY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2006-10-17 | Active | |
CLEAR AIRWAYS LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
GALAXY PROPERTIES INTERNATIONAL LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
AFFINITY ASSOCIATES (JTA) LIMITED | Director | 2017-10-31 | CURRENT | 2008-11-28 | Active | |
LONDON BUSINESS INVESTMENT LTD | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
AFFINITY ASSOCIATES (EA) LIMITED | Director | 2017-06-30 | CURRENT | 2017-04-26 | Active | |
RIDGEWAY AFFINITY LIMITED | Director | 2017-04-29 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
101 COLES GREEN ROAD LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
AFFINITY OUTSOURCING CONSULTANTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
AFFINITY SMART LIMITED | Director | 2014-12-10 | CURRENT | 2003-04-25 | Active | |
AFFINITY ASSOCIATES (FLEMMINGS) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
EVANS HARDING ASSOCIATES LIMITED | Director | 2014-09-18 | CURRENT | 2009-11-12 | Active | |
LONDON BUSINESS INVESTMENT PLC | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
AFFINITY (HOLDINGS) LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
PICTON CONSULTANTS LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
CLEAR TELECOM BUSINESS SOLUTIONS LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
SOMIKA LONDON LIMITED | Director | 2013-10-28 | CURRENT | 2012-06-01 | Active | |
AFFINITY BOOKKEEPING LIMITED | Director | 2013-09-01 | CURRENT | 2007-10-09 | Active | |
EVANS HARDING ENGINEERS (CG) LTD | Director | 2013-07-29 | CURRENT | 2013-02-22 | Active | |
AFFINITY CORPORATE RECOVERY LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
PNS AFFINITY LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
BENTLEY GROVE (PARKLAND) LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
BENTLEY GROVE (GROTTO) LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
ARTISAN AFFINITY LIMITED | Director | 2012-02-15 | CURRENT | 2009-12-03 | Active | |
LEBANESE COMMUNITY IN UK LIMITED | Director | 2012-01-31 | CURRENT | 2011-06-22 | Dissolved 2014-04-01 | |
LEBANESE FESTIVAL DAY LIMITED | Director | 2012-01-31 | CURRENT | 2011-06-22 | Dissolved 2014-07-15 | |
OUTSOURCING FOR ACCOUNTANTS LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2013-08-13 | |
AFFINITY ASSOCIATES LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-08 | Active | |
AFFINITY ASSOCIATES GROUP LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
BENTLEY GROVE (PARKLAND) LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
BENTLEY GROVE (GROTTO) LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
LINDEN COURT (MILL HILL) FREEHOLD COMPANY LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
LINDEN COURT (MILL HILL) PROPERTY MANAGEMENT CO. LIMITED | Director | 2001-11-28 | CURRENT | 1969-01-02 | Active | |
MICHAELSON PROPERTIES LIMITED | Director | 1998-04-16 | CURRENT | 1962-06-04 | Active | |
BENTLEY GROVE (PARKLAND) LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
BENTLEY GROVE (GROTTO) LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
THE REGENCY LAWN COMPANY LIMITED | Director | 1997-04-23 | CURRENT | 1997-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS PRAGNA PRABHULAL SHAH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA SUSAN HERTZBERG | ||
DIRECTOR APPOINTED MR VIMAL CHATWANI | ||
DIRECTOR APPOINTED MR RICKIN GADANI | ||
DIRECTOR APPOINTED MR ANDREW MILES ROBERT SPINDLE | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY SHELDON FIELD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AP04 | Appointment of Engel Jacobs as company secretary on 2022-03-14 | |
TM02 | Termination of appointment of Engel Jacobs Llp on 2022-03-14 | |
APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL DANIELS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL DANIELS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENGEL JACOBS LLP on 2021-02-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BIJAL SHAH | |
AP01 | DIRECTOR APPOINTED MR JAYESH PANDYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENGEL JACOBS LLP on 2018-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RISHA KIRIT HIRANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR GARY SHELDON FIELD | |
AP01 | DIRECTOR APPOINTED MRS ANGELA SUSAN HERTZBERG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN SARAH JOHNSON | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GORDHANDAS SAVJANI / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE FRANKS / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHE SAM CHAN | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Engel Jacobs Llp as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Brickman Yale Limited on 2014-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ KIRPALANI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/15 FROM Brook Point 1412 High Road Whetstone London N20 9BH | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER SAMRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN SONI | |
AP01 | DIRECTOR APPOINTED MR IAN SAMUEL DANIELS | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN REED | |
AR01 | 14/03/13 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRICKMAN YALE LIMITED / 26/04/2012 | |
AR01 | 14/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RAJESH GORDHANDAS SAVJANI | |
AP03 | SECRETARY APPOINTED BRICKMAN YALE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | |
AP01 | DIRECTOR APPOINTED RAJ KIRPALANI | |
AP01 | DIRECTOR APPOINTED KULVINDER SAMRA | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MR NORMAN MICHAEL REED | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED YASMINA RAHIM | |
AP01 | DIRECTOR APPOINTED HOWARD GEOFFREY KRAMER | |
AR01 | 14/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODINA GILBERT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLIVE FRANKS | |
AP01 | DIRECTOR APPOINTED MR ARUN SONI | |
AP01 | DIRECTOR APPOINTED PETER NAPIER HUGO SMITH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHE SAM CHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODINA MARTINE GILBERT / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UMBERIN MIRZA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | ANNUAL RETURN MADE UP TO 14/03/09 | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURA GALLAGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD KOCH | |
288a | DIRECTOR APPOINTED RODINA MARTINE GILBERT | |
288a | DIRECTOR APPOINTED LAURA GALLAGHER | |
288a | DIRECTOR APPOINTED SHE SAM CHAN | |
288a | DIRECTOR APPOINTED DHARMESHKUMAR AMIN | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUIDA | |
288b | APPOINTMENT TERMINATED DIRECTOR SABIHA DEDHAR | |
288b | APPOINTMENT TERMINATED DIRECTOR UMBERIN MIRZA | |
288b | APPOINTMENT TERMINATED DIRECTOR KAMZAN AMIN | |
288a | DIRECTOR APPOINTED DR HOWARD KOCH | |
288a | DIRECTOR APPOINTED RAMZAN AMIN LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR KIM MARGARET BLOWERS LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY RICHARD JAMES LAUGHARNE LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR LOUISE NICOLA PATERSON LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR RICHARD JAMES LAUGHARNE LOGGED FORM | |
288a | SECRETARY APPOINTED UMBERIN MIRZA | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM, SECOND FLOOR CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY GU13DA | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD JAMES LAUGHARNE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE PATERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM BLOWERS | |
288a | DIRECTOR APPOINTED UMBERIN MIRZA |
Proposal to Strike Off | 2010-07-06 |
Proposal to Strike Off | 2009-08-11 |
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
Creditors Due Within One Year | 2011-04-01 | £ 0 |
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Creditors and other liabilities
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 BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED | Event Date | 2010-07-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED | Event Date | 2009-08-11 |
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. |