CATHERINE PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CATHERINE PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04170201

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/02/2001 (23 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WILSON HAWKINS PROPERTY MANAGEME, 33-35 HIGH STREET, HARROW
MIDDLESEX
HA1 3HT

TRADING ADDRESSES

Wilson Hawkins Property Manageme
33-35 High Street
Harrow
Middlesex HA1 3HT
HA1 3HT

Victor Kirby & Co
82 Snakes Lane East
Woodford Green
Essex
IG8 7QQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.8k

TOTAL LIABILITIES

£0

NET ASSETS

£3.8k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 02/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CATHERINE PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.8k

TOTAL LIABILITIES

£0

NET ASSETS

£3.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
X. LECLERCQ	Owned: 0.02 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
RAYMOND CHARLES MANNING	Owned: 0.01 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
N. RADIA	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
P. KOTECHA	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MHAIRI JHUGURSING	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MIRZA ALI BAIG	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PREETI BHATT	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
S. WADHWANI	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
S.J. TUCKER	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
R. KESHRI	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
S. KESKINEL	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
S. WADHWANI & KASHISH WADHWANI	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SHOUMA DUTTA & NIBHA DUTTA & SHOURAV DUTTA	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
TYRONE D'SOUZA	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
S. GOVINDARAJULU & R.K.M RAO	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
VAISHALI DESAI & YATIN K. DESAI	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BRIAN WILLIAM ROCHFORD	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
IEVA GIEDRAITYTE	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ALFAZ EMADI	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
B. SHAH	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ANIMESH GHOSH	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NAMRATA WALIA & SARBJIT SINGH WALIA	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NEEKITA GARG & JIMMY GARG	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MRS ASHA ASHOK PATEL & MR ASHOK MANEKLAL PATEL	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
N. WORSNOP & N. WORSNOP	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PARIMAL AMBALAL DESAI & NINA PARIMAL DESAI	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
R. PATEL & S. RADIA-PATEL	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ROVERA LIMITED	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PAUL ROBERT RABIN & CAROL RABIN COSTA	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
POONAM JAIN & ARUN KUMAR MISRA	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MR MANISH PUNJABI & MRS SIMA PUNJABI	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ATUL LILADHAR SHAH & PRITI ATUL SHAH	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BHARTI PANKAJ SHAH & PANKAJ CHUNILAL SHAH	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
VINAY AGARAWAL	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
X. LECLERQ	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CLAIRE M. MONTEIRO & OSCAR F. MONTEIRO	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KIRAN SESHADRI CHIDAMBARAM & SEEMA KIRAN	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MR A. PARMAR & MRS S. PARMAR	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DAMYANTI THAKKER & BHARAT G. THAKKER	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DELTA DIRECT INVESTMENTS LTD	Owned: 2.63 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anita Keane 17/12/2007 - Present (16 years and 11 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vindesh Bhatt 17/12/2007 - Present (16 years and 11 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oscar Francis Monteiro 08/10/2014 - Present (10 years and 1 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Kiran Seshadri Chidambaram 15/11/2017 - Present (7years) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mhairi Jhugursing 20/11/2017 - Present (7years) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 02/03/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Company Secretary WILSON HAWKINS PROPERTY MANAGEMENT LIMITED (923900135) Appointed
Date: 07/02/2023	Event: New Company Secretary WILSON HAWKINS PROPERTY MANAGEMENT LIMITED (930511667) Appointed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Board Member Mhairi Jhugursing (924039569) Appointed
Date: 23/11/2017	Event: Alfaz Emadi (914818639) has left the board
Date: 17/11/2017	Event: New Board Member Kiran Seshadri Chidambaram (924019059) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: Change in Reg. Office
Date: 15/03/2016	Event: INTEGRITY PROPERTY MANAGEMENT LTD (912720167) has left the board
Date: 18/01/2016	Event: New Board Member Oscar Francis Monteiro (914238848) Appointed
Date: 18/01/2016	Event: Change in Reg. Office
Date: 17/12/2015	Event: Sheila Patricia Rabin (913571353) has left the board
Date: 29/08/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: Change in Reg. Office
Date: 30/09/2014	Event: New Accounts filed
Date: 11/08/2014	Event: New Company Secretary INTEGRITY PROPERTY MANAGEMENT LTD (912720167) Appointed
Date: 11/08/2014	Event: INTEGRITY PROPERTY MANAGEMENT LTD INTEGRITY PROPE (918997393) has left the board
Date: 08/08/2014	Event: Change in Reg. Office
Date: 08/08/2014	Event: New Company Secretary INTEGRITY PROPERTY MANAGEMENT LTD INTEGRITY PROPE (918997393) Appointed
Date: 02/04/2014	Event: INTEGRITY PROPERTY MANAGEMENT LIMITED (918587998) has left the board
Date: 02/04/2014	Event: Change in Reg. Office
Date: 28/03/2014	Event: Change in Reg. Office
Date: 24/03/2014	Event: New Annual Return filed
Date: 14/03/2014	Event: New Company Secretary INTEGRITY PROPERTY MANAGEMENT LIMITED (918587998) Appointed
Date: 13/02/2014	Event: Terence Malcolm Ansell (901652464) has left the board
Date: 18/09/2013	Event: New Accounts filed
Date: 26/03/2013	Event: New Annual Return filed
Date: 25/03/2013	Event: Change in Reg. Office
Date: 19/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CATHERINE PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.8k

£0

£3.8k

People Overview

5

11

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.8k

£0

£3.8k

Accounts

People Overview

5

11

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™