53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02637297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/08/1991
(33 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS9 4JT
53 Henleaze Road
Bristol
Avon
BS9 4JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/04/2024 | Louise Harrison (927239123) has left the board |
Credit Risk Overview
Want to learn more about 53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Jul 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/07/1995 - 19/04/2000 (4 years and 8 months) Secretary: 13/08/1992 - 24/07/1995 (2 years and 11 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/04/2024 | Louise Harrison (927239123) has left the board |
| 03/04/2024 | Louise Harrison (927239113) has left the board |
| 03/04/2024 | New Company Secretary Benjamin Whitfield (932121008) Appointed |
| 03/04/2024 | New Board Member Benjamin Whitfield (932121006) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | Margherita Pierracini (924396667) has left the board |
| 29/07/2020 | New Company Secretary Louise Harrison (927239123) Appointed |
| 29/07/2020 | New Board Member Louise Harrison (927239113) Appointed |
| 09/07/2020 | Margherita Pieraccini (919797065) has left the board |
| 17/04/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Yu Jie Liao (910725388) Appointed |
| 12/03/2018 | Thomas Patrick Quinn (918592226) has left the board |
| 12/03/2018 | Thomas Patrick Quinn (912530572) has left the board |
| 12/03/2018 | New Company Secretary Margherita Pierracini (924396667) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 09/12/2016 | John Paul George Adams (910830757) has left the board |
| 22/11/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Nicola Kowalski (920583281) Appointed |
| 21/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | Change in Reg. Office |
| 18/06/2015 | Robert Andrew David Whitcombe (915575759) has left the board |
| 10/06/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Margherita Pieraccini (919797065) Appointed |
| 04/02/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 20/03/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Company Secretary Thomas Patrick Quinn (918592226) Appointed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 13/12/2012 | New Confirmation Statement filed |
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