11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
COMPANY NUMBER
02694297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/03/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/1992
19/03/1992
WARMAINE LIMITED
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Stonemead House
London Road
Croydon
Surrey
CR0 2RF
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 |
|---|---|
| 06/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 04/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932884985) Appointed |
| 08/10/2024 | COSEC MANAGEMENT SERVICES (913644699) has left the board |
Credit Risk Overview
Want to learn more about 11/24 PAULTONS HOUSE RESIDENT COMPANY 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 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 11/24 PAULTONS HOUSE RESIDENT COMPANY 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 |
|---|---|---|---|---|
|
10/10/2007 - Present (17 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
COSEC MANAGEMENT SERVICES LIMITED 31/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 28/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 04/11/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932884985) Appointed |
| 08/10/2024 | COSEC MANAGEMENT SERVICES (913644699) has left the board |
| 13/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 21/02/2022 | QUADRANT PROPERTY MANAGEMENT LIMITED (904703031) has left the board |
| 21/02/2022 | COSEC MANAGEMENT SERVICES (915362971) has left the board |
| 21/02/2022 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed |
| 11/02/2022 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (929236212) Appointed |
| 10/02/2022 | New Company Secretary COSEC MANAGEMENT SERVICES (915362971) Appointed |
| 02/02/2022 | New Company Secretary COSEC MANAGEMENT SERVICES (929200605) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 15/06/2018 | Hamish Alan Cameron (915990199) has left the board |
| 20/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Neil Andrew Harting (918045210) Appointed |
| 18/03/2016 | New Confirmation Statement filed |
| 11/12/2015 | QUADRANT PROPERTY MANAGEMENT LIMITED (920297013) has left the board |
| 11/12/2015 | New Company Secretary QUADRANT PROPERTY MANAGEMENT LTD (904703031) Appointed |
| 27/11/2015 | New Company Secretary QUADRANT PROPERTY MANAGEMENT LIMITED (920297013) Appointed |
| 27/11/2015 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 26/11/2015 | FARRAR PROPERTY MANAGEMENT LIMITED (906197055) has left the board |
| 09/07/2015 | FARRAR PROPERTY MANAGEMENT LIMITED (919681602) has left the board |
| 09/07/2015 | New Company Secretary FARRAR PROPERTY MANAGEMENT LIMITED (906197055) Appointed |
| 17/04/2015 | FARRAR PROPERTY MANAGEMENT (914833364) has left the board |
| 17/04/2015 | New Company Secretary FARRAR PROPERTY MANAGEMENT LIMITED (919681602) Appointed |
| 11/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
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