4 HENLEAZE ROAD (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
4 HENLEAZE ROAD (MANAGEMENT) LIMITED
COMPANY NUMBER
01357540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/03/1978
(46 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS9 4EX
4 Henleaze Road
Bristol
Avon
BS9 4EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Board Member MMFI INVESTMENTS LIMITED (932620080) Appointed |
Credit Risk Overview
Want to learn more about 4 HENLEAZE ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4 HENLEAZE ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 HENLEAZE ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/08/2022 - Present (2 years and 5 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 5 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/08/1991 - 24/04/2014 (22 years and 7 months) Secretary: 15/03/1997 - 01/01/2001 (3 years and 9 months) Born in Nov 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Board Member MMFI INVESTMENTS LIMITED (932620080) Appointed |
| 20/08/2024 | New Board Member MMFI INVESTMENTS LIMITED (932620080) Appointed |
| 22/05/2024 | Mahim Irfan Qureshi (927528054) has left the board |
| 23/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 21/09/2022 | Niall Patrick Sullivan (919147234) has left the board |
| 21/09/2022 | Hannah Kathryn Sullivan (919147205) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Pauline Selina Whiting (930019325) Appointed |
| 21/09/2022 | New Board Member Donald Whiting (930019313) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Chris Marcus Davis-Coward (925570839) has left the board |
| 14/10/2020 | New Board Member Mahim Irfan Qureshi (927528054) Appointed |
| 03/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Chris Marcus Davis-Coward (925570839) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 15/12/2017 | Michelle Avent (910582236) has left the board |
| 05/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 29/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | SILVER FOX PROPERTY LTD (917231311) has left the board |
| 26/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 06/10/2014 | New Board Member Lettice Ruth Tanner (919147162) Appointed |
| 06/10/2014 | New Board Member Hannah Kathryn Sullivan (919147205) Appointed |
| 06/10/2014 | New Board Member Niall Patrick Sullivan (919147234) Appointed |
| 06/10/2014 | Ellen Cooke (916283037) has left the board |
| 06/10/2014 | Robert Keith Frampton (902462592) has left the board |
| 07/05/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Confirmation Statement filed |
| 26/09/2012 | Andrew Michael De-Long has left the board |
| 26/09/2012 | New Company Secretary SILVER FOX PROPERTY LTD Appointed |
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