HAYNES SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAYNES SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
02106161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/03/1987
(37 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1987
19/06/1987
MODERACE LIMITED
SURREY
GU15 3HX
Vicars Bridge Close
Wembley
Middlesex
HA0 1XT
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 |
|---|---|---|
| HAYNES SQUARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HAYNES SQUARE MANAGEMENT SHARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYNES SQUARE 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 HAYNES SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYNES SQUARE 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 |
|---|---|---|---|---|
|
27/06/2010 - Present (14 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/09/2019 - Present (5 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/1995 - Present (29 years and 2 months) Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYNES SQUARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HAYNES SQUARE MANAGEMENT SHARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 10/08/2022 | Adreina Georgiana Jessica Quinn (907773957) has left the board |
| 10/08/2022 | New Company Secretary Rhona Aurelien (929885482) Appointed |
| 14/09/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Lubna Malik (926205275) Appointed |
| 22/08/2019 | Tony Berardis (923634419) has left the board |
| 08/08/2019 | New Accounts filed |
| 27/02/2019 | Andrew John Taylor (907717467) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | James Matthew Robinson (918929294) has left the board |
| 07/07/2018 | New Accounts filed |
| 29/09/2017 | Neil Edward Weston (909501194) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Tony Berardis (923634419) Appointed |
| 11/07/2017 | Lubna Malik (907692676) has left the board |
| 17/09/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 15/07/2014 | Rebinder Rupall (905474126) has left the board |
| 15/07/2014 | New Board Member James Matthew Robinson (918929294) Appointed |
| 15/07/2014 | New Board Member Nigel Ralph Surman (914715582) Appointed |
| 14/07/2014 | Rodney Eric Chung For Yuen (910743765) has left the board |
| 14/07/2014 | Gabriele Mesiti (909403956) has left the board |
| 16/09/2013 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Marino Teddy Michel Latour (926163298) Appointed |
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