Company Information for POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
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Company Registration Number
10855511
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ | |
Company Number | 10855511 | |
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Company ID Number | 10855511 | |
Date formed | 2017-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 04/08/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 19:54:24 |
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Officer | Role | Date Appointed |
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RICHARD JOHN COOK |
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GEORGINA JANE SCOTT |
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REBECCA SEELEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
OPUS COLLECTION MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LENDLEASE DEPTFORD LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LEND LEASE RESIDENTIAL: ASK LIMITED | Director | 2014-03-03 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
EV COMMUNITIES LIMITED | Director | 2013-10-14 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED | Director | 2013-10-01 | CURRENT | 2005-06-06 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Active | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
SAND AIRE HOUSE COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RENTCO 247 LIMITED | Director | 2013-05-23 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | Director | 2013-05-23 | CURRENT | 1954-10-20 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2013-05-23 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2013-05-23 | CURRENT | 1994-07-04 | Active | |
PLAZA 21 COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2013-05-23 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 2000-06-15 | Active | |
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2013-05-23 | CURRENT | 1986-04-10 | Active | |
ST.DAVID LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
HALEFIELD SECURITIES LIMITED | Director | 2013-05-23 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2013-05-23 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-22 | Active | |
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Director | 2018-06-19 | CURRENT | 1994-07-04 | Active | |
EV COMMUNITIES LIMITED | Director | 2018-06-19 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2018-06-19 | CURRENT | 1986-04-10 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
H5 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
H4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2013-04-15 | Active | |
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-10 | Active | |
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-27 | Active | |
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-12-15 | Active | |
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2013-04-15 | Active | |
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 1998-09-21 | Active | |
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2014-04-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2015-11-24 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2015-11-12 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2015-10-30 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2015-10-30 | CURRENT | 2010-03-19 | Active | |
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-04 | Active | |
LEND LEASE DORMANT HOLDINGS LIMITED | Director | 2013-01-16 | CURRENT | 1997-05-06 | Dissolved 2015-03-19 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | ||
CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HERBERT-READ | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR COLIN THOMAS MURPHY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | ||
DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ | ||
DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ | ||
DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | ||
DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | ||
AP01 | DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | |
APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER DOMINIC LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Justin Davies on 2019-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
AP01 | DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/07/18 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARK | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as POTATO WHARF 3 AND 4 RESIDENTS 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. |