VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09045279 |
| Category | |
| Incorporated | 19 May 2014 |
| Age | 10 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED is an active with number 09045279. It was incorporated 10 years, 1 month ago, on 19 May 2014. The company address is Ramillies House Ramillies House, London, W1F 7LN, England.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 19 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-19
Documents
Appoint person secretary company with name date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-05-20
Officer name: Mr Anthony James Pell
Documents
Termination secretary company with name termination date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-05-20
Officer name: Pinnacle Property Management Ltd
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Address
Type: AD01
Old address: 4 Viburnum Gate Radlett WD7 8PB England
Change date: 2023-07-26
New address: Ramillies House Ramillies Street London W1F 7LN
Documents
Change person director company with change date
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-26
Officer name: Mr Anthony James Pell
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Notification of a person with significant control
Date: 11 May 2023
Action Date: 11 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-11
Psc name: Anthony James Pell
Documents
Withdrawal of a person with significant control statement
Date: 11 May 2023
Action Date: 11 May 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-05-11
Documents
Change person director company with change date
Date: 09 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Phillip Berney
Change date: 2023-05-09
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
Old address: Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ England
Change date: 2023-05-09
New address: 4 Viburnum Gate Radlett WD7 8PB
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 08 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nayeem Tarak Ali
Appointment date: 2023-05-08
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Rodol
Appointment date: 2023-05-09
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Phillip Berney
Appointment date: 2023-05-09
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-09
Officer name: Michael Stuart Moore
Documents
Appoint person director company with name date
Date: 24 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stuart Moore
Appointment date: 2022-10-21
Documents
Termination director company with name termination date
Date: 24 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-21
Officer name: Mark Richard Sarjant
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony James Pell
Change date: 2019-10-07
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Notification of a person with significant control statement
Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-14
Old address: Wickham House 2 Upper Teddington Road Hampton Wick Kingston upon Thames KT1 4DY England
New address: Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Address
Type: AD01
New address: Wickham House 2 Upper Teddington Road Hampton Wick Kingston upon Thames KT1 4DY
Change date: 2019-02-14
Old address: 47 Castle Street Reading RG1 7SR England
Documents
Appoint corporate secretary company with name date
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinnacle Property Management Limited
Appointment date: 2019-02-11
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Sarjant
Appointment date: 2019-02-11
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-11
Officer name: Mr Anthony James Pell
Documents
Cessation of a person with significant control
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-11
Psc name: Stuart James Wallace
Documents
Termination secretary company with name termination date
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pitsec Limited
Termination date: 2019-02-11
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-11
Officer name: Stuart James Wallace
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Aldridge
Termination date: 2019-02-11
Documents
Cessation of a person with significant control
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helen Scott Colman
Cessation date: 2018-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Scott Colman
Termination date: 2018-11-30
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-08
Officer name: Mr Andrew John Aldridge
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Accounts with accounts type dormant
Date: 16 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Termination director company with name termination date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: Richard Alexander Walbourn
Documents
Appoint person director company with name date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-20
Officer name: Mr Stuart James Wallace
Documents
Change sail address company with new address
Date: 09 Mar 2017
Category: Address
Type: AD02
New address: The Anchorage Bridge Street Reading Berkshire RG1 2LU
Documents
Accounts with accounts type dormant
Date: 01 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Scott Colman
Appointment date: 2016-07-18
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Blades
Termination date: 2016-07-18
Documents
Annual return company with made up date no member list
Date: 19 May 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Appoint corporate secretary company with name date
Date: 27 Mar 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pitsec Limited
Appointment date: 2016-01-27
Documents
Termination secretary company with name termination date
Date: 27 Mar 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pinnacle Property Management Ltd
Termination date: 2016-01-12
Documents
Change person director company with change date
Date: 27 Mar 2016
Action Date: 27 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Alexander Walbourn
Change date: 2016-03-27
Documents
Change person director company with change date
Date: 27 Mar 2016
Action Date: 27 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter James Blades
Change date: 2016-03-27
Documents
Accounts with accounts type dormant
Date: 22 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-12
Old address: Unit 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RU
New address: 47 Castle Street Reading RG1 7SR
Documents
Appoint corporate secretary company with name date
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-01-12
Officer name: Pinnacle Property Management Ltd
Documents
Termination secretary company with name termination date
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pitsec Ltd
Termination date: 2016-01-12
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Address
Type: AD01
Old address: 47 Castle Street Reading RG1 7SR
New address: Unit 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RU
Change date: 2015-06-16
Documents
Annual return company with made up date no member list
Date: 19 May 2015
Action Date: 19 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-19
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-13
Officer name: Mr Richard Alexander Walbourn
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shelley Caroline West
Termination date: 2015-03-13
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shelley Caroline West
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Blades
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mccann
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Banfield
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-19
Officer name: Mr Paul Joseph Mccann
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-19
Officer name: Mr Geoffrey Piers Banfield
Documents
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