ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT & TENANTS ASSOCIATION LIMITED
Non-Trading
General Information
NAME
ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT & TENANTS ASSOCIATION LIMITED
COMPANY NUMBER
03537063
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/03/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/03/1998
10/07/2020
ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT LIMITED
MIDDLESEX
EN3 4LE
Telephone: 01992710789
TPS: Yes
2 Woodall Road
Unit 2, Redburn Industrial Estat
Enfield
Middlesex EN3 4LE
EN3 4LE
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | V I CORPORATE LTD (910683100) has left the board |
Credit Risk Overview
Want to learn more about ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT & TENANTS ASSOCIATION 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 ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT & TENANTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT & TENANTS ASSOCIATION 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 |
|---|---|---|---|---|
|
15/07/2013 - Present (11 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
21/04/2016 - Present (8 years and 6 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2023 - Present (1 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2023 - Present (1 years and 5 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | V I CORPORATE LTD (910683100) has left the board |
| 20/12/2023 | New Company Secretary VI CORPORATE LTD (931719658) Appointed |
| 06/12/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Daniel Goncalves Trindade (930991356) Appointed |
| 10/05/2023 | New Board Member Charles Edoh (930872459) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 17/04/2020 | VI CORPORATE LTD (914031311) has left the board |
| 17/04/2020 | New Company Secretary V I CORPORATE LTD (910683100) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 05/12/2018 | VI CORPORATE LTD VI CORPORATE LTD (918060153) has left the board |
| 05/12/2018 | New Company Secretary VI CORPORATE LTD (914031311) Appointed |
| 03/09/2018 | Ameen Mustafa (918417605) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 16/08/2016 | Daniel Campos (912592109) has left the board |
| 26/04/2016 | New Board Member Demitris Michael (920745756) Appointed |
| 24/04/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Ameen Mustafa (918417605) Appointed |
| 17/02/2016 | Ameen Mustafa (920420551) has left the board |
| 17/02/2016 | New Board Member Ameen Mustafa (918417605) Appointed |
| 17/02/2016 | Ameen Mustafa (920420551) has left the board |
| 18/01/2016 | New Board Member Ameen Mustafa (920420551) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 14/08/2015 | Daniel Campos (919993189) has left the board |
| 14/08/2015 | New Board Member Daniel Campos (912592109) Appointed |
| 06/08/2015 | New Board Member Daniel Campos (919993189) Appointed |
| 08/07/2015 | Daniel Campos (912592109) has left the board |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | Vladimir Ioannou (910731541) has left the board |
| 29/04/2015 | New Accounts filed |
| 12/06/2014 | Abhay Shah (912629093) has left the board |
| 04/04/2014 | New Annual Return filed |
| 05/09/2013 | New Board Member Abhay Shah (912629093) Appointed |
| 05/09/2013 | Abhay Shah (918084736) has left the board |
| 29/08/2013 | New Board Member Abhay Shah (918084736) Appointed |
| 22/08/2013 | Daniel Campos (918055347) has left the board |
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