RECTORY DRIVE LIMITED

Active - Accounts Filed

General Information

NAME
RECTORY DRIVE LIMITED

COMPANY NUMBER
07000386

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/08/2009 (15 years and 3 months old)

WEBSITE
cemoc.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/08/2009 05/10/2009
RECTORY DRIVE LIMITED

REGISTERED ADDRESS

MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS
DUNSTABLE
LU5 5ED

TRADING ADDRESSES

Georgian House
194 Station Road
Edgware
Middlesex
HA8 7AT

McAbold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED
LU5 5ED

Credit Risk Overview

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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

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

48

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: 04/12/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 28/11/2024	Event: BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) has left the board
Date: 28/11/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (932974470) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RECTORY DRIVE 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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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

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

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

4

PAST DIRECTORS

10

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACQUELINE SHERMAN	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JACQUELINE SHERMAN	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PRISCILLA PATHAK & PANKAJ PATHAK	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
O. FOLLAND & K. COURTIER	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HAKAN YORGANDJI	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
D. ALLEN	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DINA HOURAMI	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JUSTINE BOHITIGE	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
THOMAS BELL	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
B. PHELLAS & R. PHELLAS	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL CHASES	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
M. DAMIANOU	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
M. FRANKLIN	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
C. PALMES & R. PALMES	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A. SHAH & J. SHAH	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
C. MYERS & J. MYERS	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A. SCOTT & G. MIELOSZYK	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
M. RICHARDS & H. RICHARDS	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
M. AHARON & E. CANTER	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
G. BROWN & J. BROWN	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
P. BOHITIGE & PATRICIA BOHITIGE	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J. KOZUSNIK & A. KOZUSNIKOV	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MATTHEW DUFFY & ASHLEY CAIRNS	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A. CARLING & C. CARLING	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JACQUELINE SHERMAN	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTINE BOHITIGE	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAKAN YORGANDJI	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PHELLAS & B. PHELLAS	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ALLEN	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DAMIANOU	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINA HOURAMI	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE SHERMAN	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS BELL	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FRANKLIN	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CHASES	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PALMES & C. PALMES	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MIELOSZYK & A. SCOTT	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHAH & J. SHAH	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY CAIRNS & MATTHEW DUFFY	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CARLING & C. CARLING	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RICHARDS & H. RICHARDS	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. AHARON & E. CANTER	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. FOLLAND & K. COURTIER	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BOHITIGE & PATRICIA BOHITIGE	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRISCILLA PATHAK & PANKAJ PATHAK	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MYERS & J. MYERS	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BROWN & G. BROWN	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KOZUSNIK & J. KOZUSNIKOV	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jamie Lee Brown 22/03/2016 - Present (8 years and 8 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Justine Denise Bohitge 20/03/2019 - Present (5 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ashley Sarah Cairns 20/03/2019 - Present (5 years and 8 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hakan Yorgandji 23/11/2021 - Present (3years) 23/11/2021 - Present (3years) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
BENJAMIN STEVENS BLOCK MANAGEMENT 17/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	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: 04/12/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 28/11/2024	Event: BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) has left the board
Date: 28/11/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (932974470) Appointed
Date: 20/11/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) Appointed
Date: 21/02/2023	Event: MY ESTATE MANAGER LTD (917056095) has left the board
Date: 21/02/2023	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (930571599) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Board Member Hakan Yorgandji (919761241) Appointed
Date: 26/11/2021	Event: New Board Member Hakan Yorgandji (919761241) Appointed
Date: 26/11/2021	Event: New Board Member Hakan Yorgandji (919761241) Appointed
Date: 24/05/2021	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Board Member Justine Denise Bohitge (925754254) Appointed
Date: 17/04/2019	Event: New Board Member Ashley Sarah Cairns (925754224) Appointed
Date: 15/04/2019	Event: New Accounts filed
Date: 12/09/2018	Event: New Confirmation Statement filed
Date: 18/03/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: Hakan Yorgandji (919761241) has left the board
Date: 03/03/2017	Event: New Accounts filed
Date: 04/09/2016	Event: New Annual Return filed
Date: 22/04/2016	Event: New Board Member Jamie Lee Brown (920732434) Appointed
Date: 31/03/2016	Event: Stephen James Lovejoy (919761275) has left the board
Date: 31/03/2016	Event: New Accounts filed
Date: 23/12/2015	Event: MY ESTATE MANAGER LTD (917904967) has left the board
Date: 23/12/2015	Event: New Company Secretary MY ESTATE MANAGER LTD (917056095) Appointed
Date: 06/09/2015	Event: New Annual Return filed
Date: 05/06/2015	Event: New Board Member Timothy John Cansfield (919821245) Appointed
Date: 18/05/2015	Event: Eleanor Catherine Marguerite Ayres (917614200) has left the board
Date: 15/05/2015	Event: New Board Member Stephen James Lovejoy (919761275) Appointed
Date: 15/05/2015	Event: New Board Member Hakan Yorgandji (919761241) Appointed
Date: 15/05/2015	Event: New Accounts filed
Date: 08/12/2014	Event: Penelope Ann Giles (917614189) has left the board
Date: 04/09/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: New Accounts filed
Date: 04/09/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Company Secretary MY ESTATE MANAGER LTD (917904967) Appointed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 06/05/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: New Board Member Penelope Ann Giles (917614189) Appointed
Date: 28/02/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: Russell Kane Denness (913168490) has left the board
Date: 05/02/2013	Event: New Accounts filed

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RECTORY DRIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

4

10

48

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

£0

£24

£0

£24

Accounts

People Overview

4

10

48

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™