ENFIELD ISLAND VILLAGE PHASE II (BLOCKS P,Q&R) MANAGEMENT & TENANTS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Ms Susan Orlene Simpson as a director on 2023-10-05 |
| 04/03/254 March 2025 | Termination of appointment of Lesley Selwyn as a director on 2025-02-25 |
| 18/07/2418 July 2024 | Appointment of Ms Lesley Selwyn as a director on 2024-07-08 |
| 21/06/2421 June 2024 | Termination of appointment of Lesley Selwyn as a director on 2024-06-17 |
| 05/06/245 June 2024 | Appointment of Ms Lesley Selwyn as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Iveta Nemcova as a director on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mrs Kalpana Patel as a director on 2024-05-31 |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 12/01/2412 January 2024 | Termination of appointment of Sam Alexander Murphy as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Raymond Francis David Elliott as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Nicos Loizou Nicolaou as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Susan Orlene Simpson as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Denver Pierre as a director on 2024-01-11 |
| 10/01/2410 January 2024 | Appointment of Denver Pierre as a director on 2023-10-05 |
| 10/01/2410 January 2024 | Appointment of Nicos Loizou Nicolaou as a director on 2023-10-05 |
| 10/01/2410 January 2024 | Appointment of Miss Susan Orlene Simpson as a director on 2023-10-05 |
| 10/01/2410 January 2024 | Appointment of Sam Alexander Murphy as a director on 2023-10-05 |
| 10/01/2410 January 2024 | Appointment of Mr Raymond Francis David Elliott as a director on 2023-10-05 |
| 04/01/244 January 2024 | Appointment of Mr Ian Robert Huckle as a director on 2023-12-30 |
| 30/12/2330 December 2023 | Termination of appointment of Ian Robert Huckle as a director on 2023-10-05 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/10/2330 October 2023 | Secretary's details changed for V I Corporate Ltd on 2023-10-18 |
| 27/10/2327 October 2023 | Termination of appointment of Denver Pierre as a director on 2023-10-25 |
| 27/10/2327 October 2023 | Termination of appointment of Susan Orlene Simpson as a director on 2023-10-25 |
| 27/10/2327 October 2023 | Appointment of Ms Iveta Nemcova as a director on 2023-10-26 |
| 27/10/2327 October 2023 | Termination of appointment of Jennifer Anne Thomson as a director on 2023-10-25 |
| 26/10/2326 October 2023 | Termination of appointment of Iveta Nemcova as a director on 2023-10-05 |
| 26/10/2326 October 2023 | Termination of appointment of Nicos Loizou Nicolaou as a director on 2023-10-25 |
| 26/10/2326 October 2023 | Termination of appointment of a director |
| 26/10/2326 October 2023 | Termination of appointment of Raymond Francis David Elliott as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Appointment of Nicos Loizou Nicolaou as a director on 2023-10-05 |
| 25/10/2325 October 2023 | Appointment of Denver Pierre as a director on 2023-10-05 |
| 25/10/2325 October 2023 | Appointment of Mr Raymond Francis David Elliott as a director on 2023-10-05 |
| 25/10/2325 October 2023 | Appointment of Miss Susan Orlene Simpson as a director on 2023-10-05 |
| 25/10/2325 October 2023 | Appointment of Jennifer Anne Thomson as a director on 2023-10-05 |
| 12/09/2312 September 2023 | Appointment of Mr Ian Robert Huckle as a director on 2023-09-05 |
| 25/08/2325 August 2023 | Termination of appointment of Nicos Nicoalou as a director on 2023-08-24 |
| 23/08/2323 August 2023 | Appointment of Nicos Nicoalou as a director on 2023-06-28 |
| 09/08/239 August 2023 | Registered office address changed from Unit 2 Redburn Industrial Estate Woodall Road Enfield EN3 4LE England to Unit 2, Redburn Industrial Estate Woodall Road Enfield EN3 4LE on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 15 Robinia Road Teh Springs, Turnford Broxbourne EN10 6GE to Unit 2 Redburn Industrial Estate Woodall Road Enfield EN3 4LE on 2023-08-09 |
| 07/08/237 August 2023 | Registered office address changed from Unit 2 Redburn Industrial Estate Woodall Road Enfield Middlesex EN3 4LE England to 15 Robinia Road Teh Springs, Turnford Broxbourne EN10 6GE on 2023-08-07 |
| 28/06/2328 June 2023 | Termination of appointment of Nicos Nicolaou as a director on 2023-06-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/07/2017 July 2020 | ADOPT ARTICLES 23/06/2020 |
| 17/07/2017 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | COMPANY NAME CHANGED ENFIELD ISLAND VILLAGE PHASE II (BLOCKS P, Q & R) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/07/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEYLA YUKSEL |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR NICOS NICOLAOU |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS LEYLA YUKSEL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HUCKLE |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MS IVETA NEMCOVA |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOS NICOLAOU |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 26/12/1626 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | 28/01/16 NO MEMBER LIST |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 8 HARSTON DRIVE ENFIELD MIDDLESEX EN3 6GH |
| 13/01/1613 January 2016 | Registered office address changed from , 8 Harston Drive, Enfield, Middlesex, EN3 6GH to Unit 2, Redburn Industrial Estate Woodall Road Enfield EN3 4LE on 2016-01-13 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR IAN HUCKLE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DINESH VARSANI |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IVETA NEMACOVA |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR NICOS NICOLAOU |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR DINESH VARSANI |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DINESH VARSANI |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MS IVETA NEMACOVA |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR IOANNOU |
| 26/03/1526 March 2015 | 28/01/15 NO MEMBER LIST |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY DINESH VARSANI |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/02/1510 February 2015 | CORPORATE SECRETARY APPOINTED VI CORPORATE LTD |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON |
| 18/04/1418 April 2014 | Registered office address changed from , 40-42 Island Centre Way, Enfield, Middlesex, EN3 6GS, England on 2014-04-18 |
| 18/04/1418 April 2014 | REGISTERED OFFICE CHANGED ON 18/04/2014 FROM 40-42 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS ENGLAND |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PIKE |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR VLADIMIR IOANNOU |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MR DINESH PREMJI VARSANI |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILLINGWORTH |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 40-42 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS ENGLAND |
| 04/04/144 April 2014 | Registered office address changed from , 40-42 Island Centre Way, Enfield, Middlesex, EN3 6GS, England on 2014-04-04 |
| 04/04/144 April 2014 | Registered office address changed from , 1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL on 2014-04-04 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 1ST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR DINESH PREMJI VARSANI |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MRS ELIZABETH PIKE |
| 21/02/1421 February 2014 | 28/01/14 NO MEMBER LIST |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MS SUSAN ORLENE SIMPSON |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | 28/01/13 NO MEMBER LIST |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | 28/01/12 NO MEMBER LIST |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | 28/01/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 18/10/1018 October 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHILLINGWORTH / 28/06/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHILLINGWORTH / 28/01/2010 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 28/01/2010 |
| 28/01/1028 January 2010 | 28/01/10 NO MEMBER LIST |
| 15/12/0915 December 2009 | Registered office address changed from , 008 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY on 2009-12-15 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 008 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FOWLER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED DARREN CHILLINGWORTH |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM AMBER MANAGEMENT 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 28/01/09 |
| 30/01/0930 January 2009 | |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR REBECCA BAYNHAM |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 28/01/08 |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 01/10/071 October 2007 | |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/071 March 2007 | ANNUAL RETURN MADE UP TO 28/01/07 |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 28/01/06 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 28/01/05 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/06/049 June 2004 | |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 197/205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 28/01/04 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/02/0325 February 2003 | ANNUAL RETURN MADE UP TO 28/01/03 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | ANNUAL RETURN MADE UP TO 28/01/02 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 28/01/01 |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00 |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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