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- NOEL SQUARE MANAGEMENT COMPANY LIMITED
NOEL SQUARE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
NOEL SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08950646
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/03/2014
12/09/2020
LONDON SQUARE (TEDDINGTON) MANAGEMENT COMPANY LIMITED
Previous Names
20/03/2014 12/09/2020 LONDON SQUARE (TEDDINGTON) MANAGEMENT COMPANY LIMITED
BUCKINGHAMSHIRE
SL9 7QE
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
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 |
---|---|
Date: 19/12/2024 | Event: New Board Member Christopher James Hough (929469085) Appointed |
Date: 06/12/2024 | Event: New Board Member Andrew Laurie Beaton (933003031) Appointed |
Date: 22/08/2024 | Event: Gavin William Ramsey (929125910) has left the board |
Credit Risk Overview
Want to learn more about NOEL SQUARE MANAGEMENT COMPANY 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 NOEL SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOEL SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2024 - Present (1 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
22/11/2024 - Present (1 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2014 - Present (10 years and 9 months) Born in Jan 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
20/03/2014 - Present (10 years and 9 months) Born in Aug 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 17 |
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 |
---|---|
Date: 19/12/2024 | Event: New Board Member Christopher James Hough (929469085) Appointed |
Date: 06/12/2024 | Event: New Board Member Andrew Laurie Beaton (933003031) Appointed |
Date: 22/08/2024 | Event: Gavin William Ramsey (929125910) has left the board |
Date: 22/08/2024 | Event: Juergen Hans Kulka (926426200) has left the board |
Date: 22/08/2024 | Event: Gavin William Ramsey (929125910) has left the board |
Date: 22/08/2024 | Event: Juergen Hans Kulka (926426200) has left the board |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: Stephen James De Frond (921366929) has left the board |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Accounts filed |
Date: 13/01/2022 | Event: Trevor John Millett (924901872) has left the board |
Date: 13/01/2022 | Event: New Board Member Gavin William Ramsey (929125910) Appointed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: Paul Evans (924795970) has left the board |
Date: 13/11/2019 | Event: New Board Member Juergen Hans Kulka (926426200) Appointed |
Date: 30/10/2019 | Event: New Company Secretary Antony John Robson (926380067) Appointed |
Date: 28/10/2019 | Event: RENDALL AND RITTNER LIMITED (905117374) has left the board |
Date: 28/10/2019 | Event: Change in Reg. Office |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Board Member Trevor John Millett (924901872) Appointed |
Date: 19/07/2018 | Event: RENDALL AND RITTNER LIMITED (924804727) has left the board |
Date: 19/07/2018 | Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
Date: 05/07/2018 | Event: New Company Secretary RENDALL AND RITTNER LIMITED (924804727) Appointed |
Date: 03/07/2018 | Event: Change in Reg. Office |
Date: 03/07/2018 | Event: New Board Member Paul Evans (924795970) Appointed |
Date: 03/07/2018 | Event: New Board Member Stephen James De Frond (921366929) Appointed |
Date: 03/07/2018 | Event: Steven Simon Hudson (920401711) has left the board |
Date: 03/07/2018 | Event: Mark Clive Smith (920347110) has left the board |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 22/08/2016 | Event: Steven Simon Hudson (917679263) has left the board |
Date: 22/08/2016 | Event: New Board Member Steven Simon Hudson (920401711) Appointed |
Date: 07/07/2016 | Event: Mark Clive Smith (918607779) has left the board |
Date: 07/07/2016 | Event: New Board Member Mark Clive Smith (920347110) Appointed |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 06/11/2015 | Event: Change in Reg. Office |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 31/03/2014 | Event: Steve Simon Hudson (918611587) has left the board |
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