THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11346370 |
| Category | |
| Incorporated | 04 May 2018 |
| Age | 6 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED is an active with number 11346370. It was incorporated 6 years, 1 month, 12 days ago, on 04 May 2018. The company address is C/O Pinnacle Housing Ltd As Agent For The Residence (Phase 2) Management Company Limited C/O Pinnacle Housing Ltd As Agent For The Residence (Phase 2) Management Company Limited, London, WC1V 6PL, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Powell
Appointment date: 2024-01-22
Documents
Accounts with accounts type dormant
Date: 15 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-08
Officer name: Michael James Waller
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type dormant
Date: 08 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Accounts with accounts type dormant
Date: 04 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Change person director company with change date
Date: 09 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Waller
Change date: 2021-11-29
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type dormant
Date: 28 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change corporate secretary company with change date
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-15
Officer name: Pinnacle Housing Limited
Documents
Appoint corporate secretary company with name date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinnacle Housing Limited
Appointment date: 2021-03-12
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-12
New address: C/O Pinnacle Housing Ltd as Agent for the Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL
Old address: C/O Rms Legal, Pinnacle Housing Ltd Acting as Agent on Behalf of the Residence Man Co Phase2 8th Floor High Holborn London WC1V 6PL England
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Old address: Pinnacle Group Euston Tower C/O Rms Legal Euston Road London NW1 3DP England
New address: C/O Rms Legal, Pinnacle Housing Ltd Acting as Agent on Behalf of the Residence Man Co Phase2 8th Floor High Holborn London WC1V 6PL
Change date: 2021-03-12
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-25
New address: Pinnacle Group Euston Tower C/O Rms Legal Euston Road London NW1 3DP
Old address: Pinnacle Group Euston Tower C/O Azima Ahmed Euston Road London NW1 3DP England
Documents
Termination director company with name termination date
Date: 08 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-06
Officer name: Peter Thomas Ford
Documents
Appoint person director company with name date
Date: 08 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-06
Officer name: Mr Thomas Andrew Sherriff
Documents
Change person director company with change date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Waller
Change date: 2020-06-11
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-11
Officer name: Peter Barry Knights
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-11
Officer name: Mr Michael James Waller
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Change registered office address company with date old address new address
Date: 04 May 2020
Action Date: 04 May 2020
Category: Address
Type: AD01
New address: Pinnacle Group Euston Tower C/O Azima Ahmed Euston Road London NW1 3DP
Change date: 2020-05-04
Old address: 1 Floor 6 st Andrew Street Holborn London EC4A 3AE United Kingdom
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-17
Officer name: Stephen John Snowdon
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Thomas Ford
Appointment date: 2020-04-17
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Barry Knights
Appointment date: 2020-04-17
Documents
Accounts with accounts type dormant
Date: 31 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
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