LAURA CLOSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
LAURA CLOSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05841329

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/06/2006 (18 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

C/O Gh Property Management Services
Unit East
Meadow View Business Park
Southampton, Hampshire
SO32 1HJ

94 Park Lane
CROYDON
CR0 1JB

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

£26

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

23

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: 13/09/2024	Event: New Board Member Darren Paul Webster (932705944) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAURA CLOSE 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

£26

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

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

6

PAST DIRECTORS

10

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A2 DOMINION	Owned: 15.38 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SARAB LAUTE & NAZIA LAUTE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA NALIK & RAJESH NALIK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE TARRAF	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BOYES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PILKINGTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PADDINGTON & MRS PADDINGTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY JOHN BRACKEN & SHARON KIM BRACKEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DARREN PAUL WEBSTER & MISS C. CLARK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN P FAIRBAIRN & NICOLA R. HORSEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAMES LAWRENCE & MICHAELA SARAH LOUISE TAYLOR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. GALVIN & T. FOYLE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWLAND STEVEN DEXTER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANJARUTHNAM GOVENDER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A2 DOMINION	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY ROBERT CARMAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHAH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICKY THAKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAYLA HUMPHRY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. BUCKETT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WALDRON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STEVENTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGDALENA JOLANTA ZAWISZA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nazia Laute 09/10/2019 - Present (5 years and 1 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Young 11/11/2019 - Present (5years) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wendy Jane Buckett 19/10/2020 - Present (4 years and 1 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Steventon 21/04/2021 - 14/10/2020 (6 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HML COMPANY SECRETARIAL SERVICES LIMITED 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 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: 13/09/2024	Event: New Board Member Darren Paul Webster (932705944) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 29/11/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: Shilpan Jagdishkumar Shah (923798561) has left the board
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member HML COMPANY SECRETARIAL SERVICES LIMITED (929013913) Appointed
Date: 04/01/2022	Event: New Accounts filed
Date: 22/12/2021	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 20/12/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (929060442) Appointed
Date: 16/12/2021	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) has left the board
Date: 14/12/2021	Event: New Board Member HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 06/12/2021	Event: New Accounts filed
Date: 06/12/2021	Event: New Board Member HML COMPANY SECRETARIAL SERVICES LIMITED (929013913) Appointed
Date: 06/12/2021	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) has left the board
Date: 29/11/2021	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) Appointed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Board Member Mark Steventon (925579759) Appointed
Date: 07/04/2021	Event: New Accounts filed
Date: 17/02/2021	Event: Change in Reg. Office
Date: 21/10/2020	Event: Mark Steventon (925579759) has left the board
Date: 21/10/2020	Event: New Board Member Wendy Jane Buckett (927554769) Appointed
Date: 16/09/2020	Event: Claire Amy Core (925577173) has left the board
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Board Member Jane Young (926443521) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 14/10/2019	Event: New Board Member Nazia Laute (926328055) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Board Member Mark Steventon (925579759) Appointed
Date: 01/03/2019	Event: New Board Member Claire Amy Core (925577173) Appointed
Date: 15/08/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: Ian Harry Moss (923849192) has left the board
Date: 05/10/2017	Event: New Board Member Ian Harry Moss (923849192) Appointed
Date: 20/09/2017	Event: Rowland Steven Dexter (905116679) has left the board
Date: 20/09/2017	Event: New Board Member Shilpan Jagdishkumar Shah (923798561) Appointed
Date: 30/08/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: Robert Jay Rutherford (911517950) has left the board
Date: 08/02/2017	Event: New Accounts filed
Date: 06/07/2016	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (920919584) has left the board
Date: 06/07/2016	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) Appointed
Date: 23/06/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (920919584) Appointed
Date: 22/06/2016	Event: Change in Reg. Office
Date: 30/01/2016	Event: New Accounts filed

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LAURA CLOSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26

£26

£0

£26

People Overview

6

10

23

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

£26

£26

£0

£26

Accounts

People Overview

6

10

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™