ENFIELD CENTRAL MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08570486 |
| Category | |
| Incorporated | 14 Jun 2013 |
| Age | 10 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ENFIELD CENTRAL MANAGEMENT COMPANY LIMITED is an active with number 08570486. It was incorporated 10 years, 11 months, 23 days ago, on 14 June 2013. The company address is 266 Kingsland Road Kingsland Road, London, E8 4DG, England.
Company Fillings
Accounts with accounts type dormant
Date: 12 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-16
Officer name: Mr Mahmut Aksanoglu
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-12
Officer name: Ms Rebecca Louise Herbert
Documents
Accounts with accounts type dormant
Date: 03 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-17
Officer name: Mr Philip Dunkley
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type dormant
Date: 09 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Accounts with accounts type dormant
Date: 08 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Accounts with accounts type dormant
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 08 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas George Clarke
Termination date: 2019-09-08
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Dunkley
Appointment date: 2019-07-11
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-17
Officer name: Sherajus Salefeen Khan
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jones
Appointment date: 2019-07-11
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Accounts with accounts type dormant
Date: 26 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Notification of a person with significant control statement
Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Accounts with accounts type dormant
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Accounts with accounts type dormant
Date: 26 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint corporate secretary company with name date
Date: 02 Oct 2016
Action Date: 02 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-10-02
Officer name: Managed Exit Limited
Documents
Termination secretary company with name termination date
Date: 02 Oct 2016
Action Date: 02 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Remus Management Limited
Termination date: 2016-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2016
Action Date: 02 Oct 2016
Category: Address
Type: AD01
Old address: Fisher House 84 Fisherton Street Salisbury SP2 7QY England
New address: C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG
Change date: 2016-10-02
Documents
Annual return company with made up date no member list
Date: 16 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Accounts with accounts type dormant
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-04
Officer name: Mr Goher Amir Mohammad
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-04
Officer name: Mr Kenneth Friedrich Kunz
Documents
Appoint corporate secretary company with name date
Date: 19 Jan 2016
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Remus Management Limited
Appointment date: 2015-11-04
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-04
Officer name: Mr Sherajus Salefeen Khan
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simos Evangelou
Appointment date: 2015-11-04
Documents
Termination director company with name termination date
Date: 18 Jan 2016
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart James Wallace
Termination date: 2015-11-04
Documents
Termination director company with name termination date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Charles Gregory
Termination date: 2016-01-18
Documents
Termination director company with name termination date
Date: 18 Jan 2016
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Robson
Termination date: 2015-11-04
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-04
Officer name: Mr Thomas George Clarke
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Address
Type: AD01
New address: Fisher House 84 Fisherton Street Salisbury SP2 7QY
Change date: 2016-01-18
Old address: Bellway House Bury Street Ruislip Middlesex HA4 7SD
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-04
Officer name: Mr Mark Charles Gregory
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Morgan
Termination date: 2015-12-04
Documents
Annual return company with made up date no member list
Date: 15 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type dormant
Date: 05 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Geoffrey Robson
Documents
Annual return company with made up date no member list
Date: 04 Sep 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Resolution
Date: 27 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reddings Company Secretary Limited
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reddings Company Secretary Limited
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Redding
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Wallace
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Morgan
Documents
Change registered office address company with date old address
Date: 26 Jun 2013
Action Date: 26 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-26
Old address: Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ
Documents
Some Companies
31 SOUTHFIELD AVENUE MANAGEMENT COMPANY LIMITED
31A SOUTHFIELD AVENUE,PAIGNTON,TQ3 1LH
| Number: | 08249973 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROWLANDS HOUSE PORTOBELLO ROAD,CHESTER LE STREET,DH3 2RY
| Number: | 11050615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIMALAYAN HOUSE, COURTENAY CLOSE,ABINGDON,OX14 4AU
| Number: | 10731278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
YORK HOUSE,BRADFORD,BD16 1PE
| Number: | 06127233 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 07893885 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
K.B. ENGINEERING COMPANY LIMITED
FOWLSWICK INDUSTRIAL ESTATE,CHIPPENHAM,SN14 6QE
| Number: | 03307295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |