LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED
COMPANY NUMBER
04018958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAERDYDD
CF11 9PQ
11-13 Penhill Road
Cardiff
Caerdydd
CF11 9PQ
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Michael Sarhan (921311602) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAKE VIEW COURT RESIDENTS 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 LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKE VIEW COURT RESIDENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2014 - Present (10 years and 1 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
22/08/2017 - Present (7 years and 3 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2000 - Present (24 years and 5 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2910 |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Michael Sarhan (921311602) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Hannah Rhianydd Jean Daniel (907095813) has left the board |
| 11/03/2024 | Michael Henri Fedeski (920935632) has left the board |
| 11/03/2024 | Michael Henri Fedeski (907066355) has left the board |
| 13/01/2024 | New Accounts filed |
| 22/09/2023 | Sarah Finney (913151215) has left the board |
| 22/09/2023 | Edwina Scourfield (907066328) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | Change in Reg. Office |
| 08/04/2018 | New Accounts filed |
| 18/10/2017 | New Board Member James Alan Trevers (923903406) Appointed |
| 15/09/2017 | Laurence David Lewis (910554653) has left the board |
| 10/07/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 27/06/2016 | New Company Secretary Michael Henri Fedeski (920935632) Appointed |
| 07/06/2016 | Change in Reg. Office |
| 07/06/2016 | ATLANTIS SECRETARIES LIMITED (912570457) has left the board |
| 04/03/2016 | New Accounts filed |
| 22/10/2015 | New Company Secretary ATLANTIS SECRETARIES LIMITED (912570457) Appointed |
| 22/10/2015 | ATLANTIS SECRETARIES LIMITED (918099279) has left the board |
| 08/08/2015 | New Annual Return filed |
| 27/10/2014 | New Board Member Graham Winston Edwards (917278583) Appointed |
| 05/10/2014 | New Annual Return filed |
| 06/09/2014 | Gerald Vaughan Johnson (907066315) has left the board |
| 04/09/2014 | New Accounts filed |
| 19/11/2013 | New Accounts filed |
| 04/09/2013 | New Company Secretary ATLANTIS SECRETARIES LIMITED (918099279) Appointed |
| 13/07/2013 | New Annual Return filed |
| 11/07/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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