RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06127660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/02/2007
(17 years and 9 months old)
WEBSITE
goodman.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
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 |
|---|---|---|
| GOODMAN REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
| RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
Credit Risk Overview
Want to learn more about RD PARK (HODDESDON PHASE 1) MANAGEMENT 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 RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RD PARK (HODDESDON PHASE 1) MANAGEMENT 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 |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 2 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 20/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
03/09/2019 - 14/01/2015 (4 years and 7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Leo Sherif George Merhemitch (913719961) Appointed |
| 24/04/2019 | Change in Reg. Office |
| 19/03/2019 | M&G MANAGEMENT SERVICES LIMITED (925577909) has left the board |
| 19/03/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 01/03/2019 | New Board Member James Joughin Hungerford Hillary (924691125) Appointed |
| 01/03/2019 | Louise Mary Burke (910828297) has left the board |
| 01/03/2019 | Peter Domhnall Buckley (919443419) has left the board |
| 01/03/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925577909) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 07/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 29/03/2015 | New Annual Return filed |
| 29/01/2015 | Leo Sherif George Merhemitch (913719961) has left the board |
| 29/01/2015 | New Company Secretary Peter Domhnall Buckley (919443419) Appointed |
| 29/01/2015 | New Accounts filed |
| 22/10/2014 | ANCOSEC LIMITED (911172445) has left the board |
| 22/10/2014 | Charles Edward Crossland (915815729) has left the board |
| 21/10/2014 | New Board Member Antonio Di Chiara (919188921) Appointed |
| 21/10/2014 | New Board Member Philon Parpottas (919188928) Appointed |
| 21/10/2014 | New Board Member Leo Sherif George Merhemitch (913719961) Appointed |
| 21/10/2014 | New Board Member Louise Mary Burke (910828297) Appointed |
| 09/10/2014 | James Martin Cornell (914880395) has left the board |
| 09/10/2014 | David Anthony Brett (914812077) has left the board |
| 09/10/2014 | Jason Duncan Harris (916470816) has left the board |
| 09/10/2014 | Change in Reg. Office |
| 10/03/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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