MERANO RESIDENCES MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
MERANO RESIDENCES MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08440475
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/2013
13/02/2015
EASTBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
LONDON
SW6 4NT
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
c/o Urang Property Management Li
196 New Kings Road
London
SW6 4NT
SW6 4NT
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 |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERANO RESIDENCES 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 MERANO RESIDENCES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERANO RESIDENCES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 355 Past: 384 |
View Report |
|
URANG PROPERTY MANAGEMENT LIMITED 03/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Mar 1951 (age: 73) |
Active | Director |
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 |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Marsha Conrad Williams (930457659) Appointed |
| 08/09/2022 | Narmali Shivonne Utley (915379510) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 15/03/2022 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed |
| 07/03/2022 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (929316883) Appointed |
| 04/03/2022 | David John Roberts (915443479) has left the board |
| 04/03/2022 | New Board Member Anne Somers (927744367) Appointed |
| 03/03/2022 | New Board Member Michael Barnett (929304709) Appointed |
| 03/03/2022 | New Board Member Narmali Shivonne Utley (915379510) Appointed |
| 27/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 21/10/2014 | Change in Reg. Office |
| 13/08/2014 | EVERSECRETARY LIMITED (906047194) has left the board |
| 13/08/2014 | Change in Reg. Office |
| 13/08/2014 | FCB NOMINEES LIMITED (917653440) has left the board |
| 30/06/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 15/04/2013 | EVERSECRETARY LIMITED (917653441) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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