SOUTH CENTRAL EAST MANAGEMENT LIMITED
Non-Trading
General Information
NAME
SOUTH CENTRAL EAST MANAGEMENT LIMITED
COMPANY NUMBER
05152536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 4QE
Wilberforce House
Station Road
London
NW4 4QE
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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 22/08/2024 | Roshan Natwarlal Thanki (925474021) has left the board |
| 22/08/2024 | Roshan Natwarlal Thanki (925474021) has left the board |
Credit Risk Overview
Want to learn more about SOUTH CENTRAL EAST MANAGEMENT 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 SOUTH CENTRAL EAST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH CENTRAL EAST MANAGEMENT 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 |
|---|---|---|---|---|
|
25/01/2012 - Present (12 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2013 - Present (11 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 22/08/2024 | Roshan Natwarlal Thanki (925474021) has left the board |
| 22/08/2024 | Roshan Natwarlal Thanki (925474021) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 08/05/2024 | Amir Mohammed Gere (921474829) has left the board |
| 22/04/2024 | Alfred Obereder (927712806) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member James John Bellis (928456200) Appointed |
| 18/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 05/12/2019 | John Muir (912831213) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | Simon Connell (912831129) has left the board |
| 06/03/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | Isabel Marie Forkin (923465276) has left the board |
| 29/06/2018 | New Board Member Timothy Brandon Lonsdale (920495359) Appointed |
| 02/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Robert Holmes (923473433) Appointed |
| 05/07/2017 | New Board Member Patrick David Fitzgerald Voss (914025607) Appointed |
| 04/07/2017 | New Board Member Isabel Marie Forkin (923465276) Appointed |
| 19/03/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 02/09/2015 | Meg Fisher (918392317) has left the board |
| 13/05/2015 | Change in Reg. Office |
| 08/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 02/04/2014 | New Accounts filed |
| 13/03/2014 | Elliot Herman (913875151) has left the board |
| 13/01/2014 | New Board Member Li Zhang (918409927) Appointed |
| 08/01/2014 | Roger James Southam (904141785) has left the board |
| 08/01/2014 | Change in Reg. Office |
| 03/01/2014 | New Board Member Mes Fisher (918392317) Appointed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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