active Qynn Score: 7
Formed in 2012, 1A ELTHORNE COURT TENANTS MANAGEMENT LIMITED has 5 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 8 Glebe Road, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 1BX.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
8 Glebe Road Staines-upon-Thames Middlesex TW18 1BX
23/01/2018
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
9
0
0
0
0
0
0
0
8
0
Confirmation Statement
Confirmation statement made on 14/08/2020 with no updates
14/10/2020
14/08/2020
Persons with Significant Control
Notification of a person with significant control statement
10/08/2020
n/a
Accounts
Micro company accounts made up to 31/08/2019
16/06/2020
31/08/2019
Confirmation Statement
Confirmation statement made on 14/08/2019 with no updates
28/08/2019
14/08/2019
Accounts
Micro company accounts made up to 31/08/2018
08/05/2019
31/08/2018
Confirmation Statement
Confirmation statement made on 14/08/2018 with no updates
25/08/2018
14/08/2018
Accounts
Micro company accounts made up to 31/08/2017
26/04/2018
31/08/2017
Officers
Termination of appointment of Leslie Michael Baldock as a secretary on 23/01/2018
23/01/2018
23/01/2018
Officers
Appointment of Gleeson Management Limited as a secretary on 23/01/2018
23/01/2018
23/01/2018
Address
Registered office address changed from 69 Wishing Tree Road North St. Leonards-on-Sea TN38 9LJ to 8 Glebe Road Staines-upon-Thames Middlesex TW18 1BX on 23/01/2018
23/01/2018
23/01/2018
Persons with Significant Control
Cessation of Leslie Michael Baldock as a person with significant control on 23/01/2018
23/01/2018
23/01/2018
Officers
Termination of appointment of Leslie Michael Baldock as a director on 02/10/2017
23/01/2018
02/10/2017
Officers
Appointment of Resonance Rlpf2 Gp Ltd as a director on 02/10/2017
23/01/2018
02/10/2017
Confirmation Statement
Confirmation statement made on 14/08/2017 with no updates
16/08/2017
14/08/2017
Accounts
Total exemption small company accounts made up to 31/08/2016
22/02/2017
31/08/2016
Officers
Directors details changed for Mrs Zoe Maria Dixon on 15/08/2016
15/08/2016
15/08/2016
Confirmation Statement
Confirmation statement made on 14/08/2016 with updates
15/08/2016
14/08/2016
Accounts
Total exemption small company accounts made up to 31/08/2015
08/04/2016
31/08/2015
Officers
Appointment of Mrs Snezhana Nedyalkova Romanova-Piri as a director on 29/10/2015
17/11/2015
29/10/2015
Officers
Termination of appointment of Charlotte Methven as a director on 29/10/2015
09/11/2015
29/10/2015
Officers
Directors details changed for Mrs Zoe Maria Dixon on 02/11/2014
24/08/2015
02/11/2014
Annual Return
Annual return made up to 14/08/2015 no member list
24/08/2015
14/08/2015
Officers
Directors details changed for Mr Leslie Michael Baldock on 02/03/2015
24/08/2015
02/03/2015
Accounts
Total exemption small company accounts made up to 31/08/2014
21/07/2015
31/08/2014
Address
Registered office address changed from , C/O Leslie Baldock Flat 5, 1a Elthorne Court, Boundaries Road, Feltham, Middlesex, TW13 5DX to 69 Wishing Tree Road North St. Leonards-on-Sea TN38 9LJ on 20/07/2015
20/07/2015
20/07/2015
Annual Return
Annual return made up to 14/08/2014 no member list
20/08/2014
14/08/2014
Officers
Appointment of Ms Komal Patel as a director
20/05/2014
n/a
Accounts
Accounts for a dormant company made up to 31/08/2013
06/04/2014
31/08/2013
Officers
Directors details changed for Miss Bindiya Pankhania on 23/02/2013
20/03/2014
23/02/2013
Officers
Appointment of Miss Bindiya Pankhania as a director
19/03/2014
n/a
Officers
Appointment of Mr Leslie Michael Baldock as a director
13/03/2014
n/a
Officers
Appointment of Miss Charlotte Methven as a director
13/03/2014
n/a
Officers
Appointment of Mr Leslie Michael Baldock as a secretary
12/03/2014
n/a
Officers
Termination of appointment of Nigel Methven as a director
12/03/2014
n/a
Officers
Appointment of Mrs Zoe Dixon as a director
12/03/2014
n/a
Officers
Termination of appointment of Jill Methven as a secretary
12/03/2014
n/a
Annual Return
Annual return made up to 14/08/2013 no member list
26/08/2013
14/08/2013
Address
Registered office address changed from , Old Elms Staines Road, Laleham, Middlesex, TW18 2TA on 26/08/2013
26/08/2013
26/08/2013
Address
Registered office address changed from , Reddings Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ on 30/08/2012
30/08/2012
30/08/2012
Officers
Appointment of Jill Methven as a secretary
30/08/2012
n/a
Officers
Termination of appointment of Diana Redding as a director
30/08/2012
n/a
Officers
Appointment of Nigel Ian Methven as a director
30/08/2012
n/a
Officers
Termination of appointment of Reddings Company Secretary Limited as a secretary
30/08/2012
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
1A ELTHORNE COURT TENANTS MANAGEMENT LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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1A ELTHORNE COURT TENANTS MANAGEMENT LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
20/02/2013
8 Yrs 6 Mths
December 1967
23/02/2013
8 Yrs 6 Mths
October 1974
23/02/2013
8 Yrs 6 Mths
January 1970
29/10/2015
5 Yrs 10 Mths
August 1981
02/10/2017
3 Yrs 11 Mths
23/01/2018
3 Yrs 7 Mths
Secretary
14/08/2012
14/08/2012
Director
20/02/2013
4 Yrs 7 Mths
02/10/2017
Director
20/02/2013
2 Yrs 8 Mths
29/10/2015
Director
14/08/2012
6 Mths
20/02/2013
Director
14/08/2012
14/08/2012
Secretary
20/02/2013
4 Yrs 11 Mths
23/01/2018
Secretary
14/08/2012
6 Mths
20/02/2013
Individual Person
23/01/2018
06/04/2016
Has significant influence or control
Has significant influence or control as a trustee of a trust
