EMPRESS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09405097 |
| Category | |
| Incorporated | 26 Jan 2015 |
| Age | 9 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
EMPRESS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED is an active with number 09405097. It was incorporated 9 years, 4 months, 6 days ago, on 26 January 2015. The company address is Flat 5 Empress House Flat 5 Empress House, Sunbury-on-thames, TW16 7BQ, Middlesex, England.
Company Fillings
Appoint person director company with name date
Date: 20 May 2024
Action Date: 18 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chloe Espenilla
Appointment date: 2024-05-18
Documents
Appoint person director company with name date
Date: 20 May 2024
Action Date: 18 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Espenilla
Appointment date: 2024-05-18
Documents
Accounts with accounts type dormant
Date: 15 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company
Date: 13 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-25
Officer name: Purna Bachu Patel
Documents
Confirmation statement with no updates
Date: 23 Mar 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Termination director company with name termination date
Date: 13 Jan 2024
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: James Matthew Early
Documents
Gazette filings brought up to date
Date: 20 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Termination director company with name termination date
Date: 24 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-23
Officer name: Yemi Akiwumi
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 24 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saville Chris Fernandes
Appointment date: 2019-11-14
Documents
Appoint person director company with name date
Date: 24 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Mrs Nikita Jitendra Fernandes
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: Hardip Kaur Batth
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 19 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-16
Officer name: Seraphine Ellison
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2016
Action Date: 19 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-19
New address: Flat 5 Empress House 173 Staines Road West Sunbury-on-Thames Middlesex TW16 7BQ
Old address: PO Box TW167BQ Flat 5 Empress House Flat 5 Empress House 173 Staines Road West Sunbury TW16 7BQ United Kingdom
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-15
Officer name: Purna Bachu Patel
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Quinton-Navarro
Termination date: 2016-06-15
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-15
Officer name: Albert Price
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Old address: 5 Empress House Staines Road West Sunbury-on-Thames Middlesex TW16 7BQ England
New address: PO Box TW167BQ Flat 5 Empress House Flat 5 Empress House 173 Staines Road West Sunbury TW16 7BQ
Change date: 2016-06-16
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Purna Bachu Patel
Documents
Annual return company with made up date no member list
Date: 26 Apr 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Paul Andrew Mckane
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Seraphine Ellison
Appointment date: 2016-03-01
Documents
Appoint person director company with name
Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Matthew Early
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Miss Purna Bachu Patel
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Quinton-Navarro
Appointment date: 2016-03-01
Documents
Appoint person director company with name
Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yemi Akiwumi
Documents
Appoint person director company with name
Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hardip Kaur Batth
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Mr Albert Price
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: John Joseph Whelan
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2016
Action Date: 07 Apr 2016
Category: Address
Type: AD01
New address: 5 Empress House Staines Road West Sunbury-on-Thames Middlesex TW16 7BQ
Change date: 2016-04-07
Old address: Rose Court Rye Common Lane Crondall Farnham Surrey GU10 5DD England
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Mckane
Termination date: 2016-03-01
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: John Joseph Whelan
Documents
Resolution
Date: 22 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Albert Price
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yemi Akiwumi
Appointment date: 2016-03-01
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seraphine Ellison
Appointment date: 2016-03-01
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: James Matthew Early
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Purna Bachu Patel
Appointment date: 2016-03-01
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Hardip Kaur Batth
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: John Quinton-Navarro
Documents
Change account reference date company current extended
Date: 20 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2015
Action Date: 11 Feb 2015
Category: Address
Type: AD01
Old address: 67 High Street Chobham Surrey GU24 8AF United Kingdom
Change date: 2015-02-11
New address: Rose Court Rye Common Lane Crondall Farnham Surrey GU10 5DD
Documents
Incorporation company
Date: 26 Jan 2015
Category: Incorporation
Type: NEWINC
Documents
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