BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 23/01/2523 January 2025 | Appointment of Ms Camilla Jade Cornwell as a director on 2024-11-25 |
| 13/01/2513 January 2025 | Termination of appointment of Elahe Saadat-Ladjevardi as a director on 2024-11-25 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-24 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-24 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 24/01/2324 January 2023 | Termination of appointment of Leila Eloise Ashcroft as a director on 2023-01-23 |
| 06/01/236 January 2023 | Appointment of Ms Elahe Saadat-Ladjevardi as a director on 2022-12-07 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-12-24 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 24/12/15 |
| 16/05/1616 May 2016 | 15/05/16 NO MEMBER LIST |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 24/12/14 |
| 19/05/1519 May 2015 | 15/05/15 NO MEMBER LIST |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MARY HEALY |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK PEARCE |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY PEARCE |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 |
| 19/05/1419 May 2014 | 15/05/14 NO MEMBER LIST |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY PEARCE / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CECILIA HUNOT GEORGE / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES COLCLOUGH / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RONALD PEARCE / 12/03/2014 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 24/12/12 |
| 16/05/1316 May 2013 | 15/05/13 NO MEMBER LIST |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR DEREK RONALD PEARCE |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS LUCY PEARCE |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 24/12/11 |
| 23/05/1223 May 2012 | 16/05/12 NO MEMBER LIST |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 24/12/10 |
| 01/06/111 June 2011 | 16/05/11 NO MEMBER LIST |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 |
| 15/06/1015 June 2010 | 16/05/10 NO MEMBER LIST |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES COLCLOUGH / 16/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CECILIA HUNOT GEORGE / 16/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAHE SAADAT LADJEVARD / 16/05/2010 |
| 17/03/1017 March 2010 | CORPORATE SECRETARY APPOINTED WILLMOTTS (EALING) LTD |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 24/12/08 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 24/12/07 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 24/12/06 |
| 05/06/085 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 05/06/085 June 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 10/03/0810 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 12/06/0712 June 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 02/08/052 August 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 31/05/0531 May 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
| 28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 16/05/04 |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 24/12/02 |
| 24/12/0324 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0321 May 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | COMPANY NAME CHANGED BARNES WATERSIDE BLOCK E RES. AS SOC. LTD CERTIFICATE ISSUED ON 13/06/02 |
| 24/05/0224 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 29/01/0229 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 16/05/01 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 10/01/01 |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | ANNUAL RETURN MADE UP TO 16/05/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 29/01/0029 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/10/99 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | ANNUAL RETURN MADE UP TO 16/05/99 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 26/08/9826 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/08/98 |
| 11/06/9811 June 1998 | ANNUAL RETURN MADE UP TO 16/05/98 |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company