523 Finchley Road Management Company Limited

Company Registration Number: 06361674

Company registered in England and Wales

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523 Finchley Road Management Company Limited is a Private Company Limited by Shares first registered on 5 September 2007. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

PROACTIVE BLOCK MANAGEMENT LIMITED
2 TOWER CENTRE
HODDESDON
HERTFORDSHIRE
ENGLAND
EN11 8UR

There are 647 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

06361674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£6,959£5,780£9,949£15,853£7,360£2
of which Cash £0£6,626£5,446£8,444£11,775£5,343£0
Total Assets £12£6,959£5,780£9,949£15,853£7,360£2
Current Liabilities £0£1,073£3,011£6,485£8,504£7,959£751
Net Current Assets £12£5,886£2,769£3,464£7,349£-599£-749
Total Net Worth £12£5,886£2,769£3,464£7,349£-599£-749

Previous Names

No previous names

Company Officers

  • MANAGEMENT LTD, Proactive Block

    Secretary

    Appointed on 1 April 2016

     

    2
    Tower Centre
    Hoddesdon
    EN11 8UR
    England

  • GANDESHA, Neel

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1979

    PROACTIVE BLOCK MANAGEMENT LIMITED
    2
    Tower Centre
    Hoddesdon
    Hertfordshire
    EN11 8UR
    England

  • LEWIS, Nooshin

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    PROACTIVE BLOCK MANAGEMENT LIMITED
    2
    Tower Centre
    Hoddesdon
    Hertfordshire
    EN11 8UR
    England

  • MEDISOL LIMITED

    Corporate Director

    Appointed on 30 April 2015

     

    12 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE
    Uk

  • BILSLAND, Nicholas James Philip

    Secretary

    Appointed on 5 September 2007

    Resigned on 27 July 2011

    Nationality: British

    No 1 Regius Court
    Church Road
    Penn
    Buckinghamshire
    HP10 8RL
    Uk

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 July 2011

    Resigned on 31 March 2016

    Gem House
    Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    Uk

  • BILSLAND, Nicholas James Philip

    Director

    Appointed on 5 September 2007

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    No 1 Regius Court
    Church Road
    Penn
    Buckinghamshire
    HP10 8RL

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 5 September 2007

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    No 1 Regius Court
    Church Road
    Penn
    Buckinghamshire
    HP10 8RL

  • SPELLER, Kelly John

    Director

    Appointed on 5 September 2007

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Production Director

    Month of birth: November 1969

    No 1 Regius Court
    Church Road
    Penn
    Buckinghamshire
    HP10 8RL

  • TONGO, Rukky

    Director

    Appointed on 27 July 2011

    Resigned on 10 December 2012

    Nationality: Nigerian

    Occupation: None

    Month of birth: May 1964

    6 Kings Court 523
    Finchley Road
    West Hampstead
    Camden
    NW3 7BP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9CO0Y. Transaction: MzE2Nzg1MzcyNmFkaXF6a2N4.

  2. 1 November 2016 Appointment of Proactive Block Management Ltd as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X5IV17HF. Transaction: MzE2MDkyNzkzMGFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV14ZU. Transaction: MzE2MDkyNzE1N2FkaXF6a2N4.

  4. 6 April 2016 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Proactive Block Management Limited 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BCN4X. Transaction: MzE0NTc1NzE1M2FkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Gem Estate Management Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54BCMS3. Transaction: MzE0NTc1NzA0MWFkaXF6a2N4.

  6. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDMKAA. Transaction: MzEzOTEwMDg5OGFkaXF6a2N4.

  7. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0I8LT. Transaction: MzEzMTAxMTc1OGFkaXF6a2N4.

  8. 13 May 2015 Appointment of Medisol Limited as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP02. Barcode: A46HBW9T. Transaction: MzEyMjczMDQzM2FkaXF6a2N4.

  9. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2SWX. Transaction: MzExMzc4NTU5NmFkaXF6a2N4.

  10. 9 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2GK9C. Transaction: MzEwNzE3Njg0NmFkaXF6a2N4.

  11. 10 October 2013 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2INZW8J. Transaction: MzA4Njc1MDMzNGFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPU4KR. Transaction: MzA4NDg1NjQwNmFkaXF6a2N4.

  13. 3 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTD76. Transaction: MzA4MDkxNzkxNGFkaXF6a2N4.

  14. 11 December 2012 Termination of appointment of Rukky Tongo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK19M5. Transaction: MzA2OTE5NTU4NGFkaXF6a2N4.

  15. 19 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIHY1. Transaction: MzA2NDM2NzgxMWFkaXF6a2N4.

  16. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C096IH. Transaction: MzA2MDE3MTQ5M2FkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XW734XY2. Transaction: MzA0NDY0OTE5NWFkaXF6a2N4.

  18. 22 September 2011 Appointment of Neel Gandesha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8OFJXPQ. Transaction: MzA0NDIzNTA2OGFkaXF6a2N4.

  19. 14 September 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: XQYBLXJX. Transaction: MzA0MzgwODcwNWFkaXF6a2N4.

  20. 19 August 2011 Appointment of Nooshin Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZ09WRN. Transaction: MzA0MjM0Mjg3NGFkaXF6a2N4.

  21. 18 August 2011 Termination of appointment of Kelly Speller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJKRWSX. Transaction: MzA0MjI5MTI5MmFkaXF6a2N4.

  22. 18 August 2011 Termination of appointment of Susan Jacquest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJJAWSF. Transaction: MzA0MjI5MTI1M2FkaXF6a2N4.

  23. 18 August 2011 Termination of appointment of Nicholas Bilsland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJH8WSB. Transaction: MzA0MjI5MTA4NmFkaXF6a2N4.

  24. 18 August 2011 Termination of appointment of Nicholas Bilsland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIJF8WS9. Transaction: MzA0MjI5MDkzN2FkaXF6a2N4.

  25. 17 August 2011 Appointment of Rukky Tongo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK4KLWNM. Transaction: MzA0MjI0OTYyOWFkaXF6a2N4.

  26. 16 August 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AKBNBWML. Transaction: MzA0MjE1MjI1MWFkaXF6a2N4.

  27. 16 August 2011 Registered office address changed from No 1 Regius Court Church Road Penn HP10 8RL on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: AKBN9WMJ. Transaction: MzA0MjE1MjE2OGFkaXF6a2N4.

  28. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZWOBVDC. Transaction: MzAzOTY2NDM3OWFkaXF6a2N4.

  29. 23 June 2011 Director's details changed for Mr Kelly John Speller on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: A1NOXV8M. Transaction: MzAzOTMzODI4NGFkaXF6a2N4.

  30. 23 June 2011 Director's details changed for Ms Susan Elizabeth Jacquest on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: A1NOWV8L. Transaction: MzAzOTMzODI1M2FkaXF6a2N4.

  31. 23 June 2011 Director's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: A1NOZV8O. Transaction: MzAzOTMzODIyOGFkaXF6a2N4.

  32. 23 June 2011 Secretary's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: A1NQ4V8V. Transaction: MzAzOTMzNjc0NGFkaXF6a2N4.

  33. 8 November 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XVUUKOXL. Transaction: MzAyNjU4NzQ2MmFkaXF6a2N4.

  34. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEU6UKY0. Transaction: MzAxNzk0NDU4MWFkaXF6a2N4.

  35. 20 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XOQ1EE9D. Transaction: MzAwMTA5MTQ5NmFkaXF6a2N4.

  36. 28 August 2009 Director's change of particulars / susan jacquest / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P6A1WCS6. Transaction: MjA0MDIxNjE5MmFkaXF6a2N4.

  37. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9JXYC4S. Transaction: MjAzODQ5NzYzMGFkaXF6a2N4.

  38. 23 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGIE3DI. Transaction: MjAxMzk0NjUyOWFkaXF6a2N4.

  39. 10 April 2008 Nc inc already adjusted 02/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A2QIQYPX. Transaction: MjAwMzA1NDk0NmFkaXF6a2N4.

  40. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzA1NDU0M2FkaXF6a2N4.

  41. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE0ODczMmFkaXF6a2N4.

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