SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED
COMPANY NUMBER
07197408
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
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 |
|---|---|
| 29/07/2024 | New Board Member Alan Entwistle (932546561) Appointed |
| 25/07/2024 | Keith Robert Evans (929383950) has left the board |
| 19/07/2024 | New Board Member Kusum Taneja (932522897) Appointed |
Credit Risk Overview
Want to learn more about SIMPLEMARSH (ADDLESTONE) 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 SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLEMARSH (ADDLESTONE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/03/2018 - Present (6 years and 9 months) 01/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 230 Past: 64 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2010 - 29/11/2012 (2 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/07/2024 | New Board Member Alan Entwistle (932546561) Appointed |
| 25/07/2024 | Keith Robert Evans (929383950) has left the board |
| 19/07/2024 | New Board Member Kusum Taneja (932522897) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Ian David Robert Stevenson (908412059) has left the board |
| 14/04/2024 | New Accounts filed |
| 13/09/2023 | New Board Member Ian Grant Burton (920554175) Appointed |
| 14/06/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 03/10/2022 | Malcolm Anthony Wallace King (917964475) has left the board |
| 03/10/2022 | Rafael Orta (922957520) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Keith Robert Evans (929383950) Appointed |
| 15/04/2022 | New Board Member Ian David Robert Stevenson (908412059) Appointed |
| 23/03/2022 | New Board Member Keith Robert Evans (929383950) Appointed |
| 23/03/2022 | New Board Member Ian David Robert Stevenson (908412059) Appointed |
| 10/09/2021 | Steven Benelisha (925052204) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Steven Benelisha (925052204) Appointed |
| 14/04/2021 | New Board Member Steve Benelisha (928191616) Appointed |
| 29/08/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 06/07/2018 | Peter James Coates (922957720) has left the board |
| 22/05/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (924605668) has left the board |
| 22/05/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
| 09/05/2018 | TRINITY NOMINEES (1) LIMITED (913637835) has left the board |
| 09/05/2018 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (924605668) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 27/04/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Malcolm Anthony Wallace King (917964475) Appointed |
| 22/09/2017 | New Accounts filed |
| 11/05/2017 | Caroline Mary Sherwood Webb (917442784) has left the board |
| 21/04/2017 | TRINITY NOMINEES (1) LIMITED (920183917) has left the board |
| 21/04/2017 | Fiona Lucy Curtis (917442763) has left the board |
| 21/04/2017 | Stewart Graham (919405044) has left the board |
| 21/04/2017 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
| 21/04/2017 | New Board Member Peter James Coates (922957720) Appointed |
| 21/04/2017 | New Board Member Rafael Orta (922957520) Appointed |
| 28/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 19/10/2015 | New Company Secretary TRINITY NOMINEES (1) LIMITED (920183917) Appointed |
| 19/10/2015 | Change in Reg. Office |
| 19/10/2015 | GCS PROPERTY MANAGEMENT LIMITED (918417317) has left the board |
| 22/09/2015 | New Accounts filed |
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