Company number 05593269
Status Active
Incorporation Date 14 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Lee James Duskwick as a director on 17 February 2017; Termination of appointment of Andrea Shelley as a director on 13 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of STUDIO 152 (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED are www.studio152borehamwoodmanagementcompany.co.uk, and www.studio-152-borehamwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio 152 Borehamwood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05593269. Studio 152 Borehamwood Management Company Limited has been working since 14 October 2005.
The present status of the company is Active. The registered address of Studio 152 Borehamwood Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. COLLINS, Bradley Elliot is a Director of the company. Secretary SHELLEY, Brian has been resigned. Director DUSKWICK, Lee James has been resigned. Director FENTON, Justin has been resigned. Director KELLY, Mark has been resigned. Director KORKLIN, Philip Michael has been resigned. Director PEPPER, Rita has been resigned. Director PEPPER, Rita has been resigned. Director SHELLEY, Andrea has been resigned. Director SHELLEY, Andrea has been resigned. Director SHELLEY, Andrea has been resigned. Director SHELLEY, Brian has been resigned. Director SHORT, Dean has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
studio 152 (borehamwood) management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 14 October 2005
Resigned Directors
Secretary
SHELLEY, Brian
Resigned: 12 September 2008
Appointed Date: 23 October 2007
Director
FENTON, Justin
Resigned: 24 March 2010
Appointed Date: 23 October 2007
45 years old
Director
KELLY, Mark
Resigned: 24 March 2010
Appointed Date: 23 October 2007
46 years old
Director
PEPPER, Rita
Resigned: 31 May 2012
Appointed Date: 31 January 2011
94 years old
Director
PEPPER, Rita
Resigned: 24 March 2010
Appointed Date: 23 October 2007
94 years old
Director
SHELLEY, Andrea
Resigned: 13 January 2017
Appointed Date: 31 January 2011
75 years old
Director
SHELLEY, Andrea
Resigned: 03 November 2014
Appointed Date: 31 January 2011
75 years old
Director
SHELLEY, Andrea
Resigned: 31 August 2010
Appointed Date: 31 March 2009
75 years old
Director
SHELLEY, Brian
Resigned: 12 September 2008
Appointed Date: 23 October 2007
74 years old
Director
SHORT, Dean
Resigned: 01 January 2015
Appointed Date: 31 March 2009
43 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 23 October 2007
Appointed Date: 14 October 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 14 October 2005
STUDIO 152 (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED Events
20 Feb 2017
Termination of appointment of Lee James Duskwick as a director on 17 February 2017
13 Jan 2017
Termination of appointment of Andrea Shelley as a director on 13 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 12 January 2016 no member list
...
... and 55 more events
21 Jun 2007
Accounting reference date extended from 31/10/07 to 31/12/07
26 Apr 2007
Full accounts made up to 31 October 2006
14 Feb 2007
Annual return made up to 14/10/06
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363(288) ‐
Director's particulars changed
28 Oct 2005
Resolutions
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ELRES ‐
Elective resolution
14 Oct 2005
Incorporation