HERTSMERE MEWS (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HERTSMERE MEWS (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
11019872
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP2 7QY
Fisher House
84 Fisherton Street
Salisbury
Wiltshire SP2 7QY
SP2 7QY
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 |
|---|---|
| 25/11/2024 | FPS GROUP SERVICES LIMITED (909359647) has left the board |
| 25/11/2024 | New Company Secretary FPS GROUP SERVICES LIMITED (932960673) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERTSMERE MEWS (BOREHAMWOOD) 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 HERTSMERE MEWS (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTSMERE MEWS (BOREHAMWOOD) 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 |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
Director: 28/11/2023 - Present (1years) Secretary: 21/11/2024 - Present (0 months) Born in N/A |
Active | Director&Secretary |
Current: 700 Past: 41 |
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 |
|---|---|
| 25/11/2024 | FPS GROUP SERVICES LIMITED (909359647) has left the board |
| 25/11/2024 | New Company Secretary FPS GROUP SERVICES LIMITED (932960673) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Colin Marshall (918699780) Appointed |
| 23/02/2024 | New Board Member Ali Salman Maruf (924760432) Appointed |
| 23/02/2024 | New Board Member Francis Michael Dickinson (924343067) Appointed |
| 06/12/2023 | New Board Member FPS GROUP SERVICES LIMITED (925763472) Appointed |
| 01/12/2023 | New Board Member FPS GROUP SERVICES LIMITED (931648908) Appointed |
| 06/11/2023 | Zoe Frances Wiltshire (930154111) has left the board |
| 30/10/2023 | David Rapoport Coifman (930128900) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 11/05/2023 | Richard David Zeff (924802561) has left the board |
| 19/04/2023 | New Accounts filed |
| 20/01/2023 | Anand Karia (930192439) has left the board |
| 20/12/2022 | Colin Marshall (918699780) has left the board |
| 20/12/2022 | Ali Salman Maruf (924760432) has left the board |
| 20/12/2022 | Francis Michael Dickinson (924343067) has left the board |
| 14/12/2022 | New Board Member Richard David Zeff (924802561) Appointed |
| 09/11/2022 | New Board Member Anand Karia (930192439) Appointed |
| 27/10/2022 | New Board Member Zoe Frances Wiltshire (930154111) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member David Rapoport Coifman (930128900) Appointed |
| 13/10/2022 | New Board Member Jan Krzysztof Majkowski (915693586) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Ali Salman Maruf (924760432) Appointed |
| 04/07/2018 | New Board Member Colin Marshall (918699780) Appointed |
| 04/07/2018 | Mark Charles Gregory (915511270) has left the board |
| 04/07/2018 | Geoffrey Robson (921409320) has left the board |
| 30/03/2018 | New Board Member Francis Michael Dickinson (924343067) Appointed |
| 14/11/2017 | REMUS MANAGEMENT LIMITED (923951560) has left the board |
| 14/11/2017 | New Company Secretary REMUS MANAGEMENT LIMITED (909359647) Appointed |
| 07/11/2017 | Geoffrey Robson (923951521) has left the board |
| 07/11/2017 | New Board Member Geoffrey Robson (921409320) Appointed |
| 02/11/2017 | New Board Member Mark Charles Gregory (915511270) Appointed |
| 31/10/2017 | Diana Elizabeth Redding (923914483) has left the board |
| 31/10/2017 | New Company Secretary REMUS MANAGEMENT LIMITED (923951560) Appointed |
| 31/10/2017 | Change in Reg. Office |
| 31/10/2017 | REDDINGS COMPANY SECRETARY LIMITED (923914484) has left the board |
| 31/10/2017 | REDDINGS COMPANY SECRETARY LIMITED (923914482) has left the board |
| 31/10/2017 | New Board Member Geoffrey Robson (923951521) Appointed |
| 19/01/1970 | New Accounts filed |
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