3-9 East Hill Management Co Limited

Company Registration Number: 09389072

Company registered in England and Wales

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3-9 East Hill Management Co Limited is a Private Company Limited by Shares first registered on 14 January 2015. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

GEM HOUSE
1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
ENGLAND
SG6 1GL

There are 247 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

09389072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2015

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2
of which Cash £0
Total Assets £2
Current Liabilities £312
Net Current Assets £-310
Total Net Worth £-310

Previous Names

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 March 2017

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Bucks
    SL8 5QH
    England

  • BOWCOCK, Simon Victor

    Director

    Appointed on 12 April 2017

     

    Nationality: British

    Occupation: Corrosion Engineer

    Month of birth: November 1986

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    England

  • NAYAB, Naveed

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: -

    Month of birth: October 1966

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    England

  • RASHID, Fahim

    Director

    Appointed on 27 March 2017

     

    Nationality: British

    Occupation: -

    Month of birth: June 1981

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    England

  • TOMASELLI, Stefano Karan

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1989

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    England

  • BILSLAND, Nicholas James Philip

    Director

    Appointed on 14 January 2015

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    England

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 14 January 2015

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1964

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    England

  • SPELLER, Kelly John

    Director

    Appointed on 14 January 2015

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1969

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 April 2017 Appointment of Mr Simon Victor Bowcock as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: X64B0KNU. Transaction: MzE3MzU4MTI4NGFkaXF6a2N4.

  2. 10 April 2017 Appointment of Mr Stefano Karan Tomaselli as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X642XESQ. Transaction: MzE3MzIxMjY2OWFkaXF6a2N4.

  3. 4 April 2017 Appointment of Mr Naveed Nayab as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X63N8DYY. Transaction: MzE3Mjc2MjY3NmFkaXF6a2N4.

  4. 28 March 2017 Termination of appointment of Kelly John Speller as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634QFNS. Transaction: MzE3MjE3Mzc2MmFkaXF6a2N4.

  5. 28 March 2017 Termination of appointment of Susan Elizabeth Jacquest as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634QF8I. Transaction: MzE3MjE3MzY1M2FkaXF6a2N4.

  6. 28 March 2017 Termination of appointment of Nicholas James Philip Bilsland as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634QFE9. Transaction: MzE3MjE3MzYyMGFkaXF6a2N4.

  7. 28 March 2017 Appointment of Mr Fahim Rashid as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634QEZ7. Transaction: MzE3MjE3MzUxMmFkaXF6a2N4.

  8. 22 March 2017 Appointment of Q1 Professional Services Limited as a secretary on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP04. Barcode: X62RGHXL. Transaction: MzE3MTY4NTM4MmFkaXF6a2N4.

  9. 27 January 2017 Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: X5YYR30B. Transaction: MzE2NzUzMTgzOGFkaXF6a2N4.

  10. 26 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWA2J6. Transaction: MzE2NzU0MjIwOGFkaXF6a2N4.

  11. 4 November 2016 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5J0J1ZK. Transaction: MzE2MTIyMDg2MGFkaXF6a2N4.

  12. 9 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9ANN. Transaction: MzE1OTI3NDMyOWFkaXF6a2N4.

  13. 13 June 2016 Director's details changed for Mr Kelly John Speller on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X591I1Q8. Transaction: MzE1MDYzMTI5NGFkaXF6a2N4.

  14. 11 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZ3DS. Transaction: MzE0MTczMTA1OWFkaXF6a2N4.

  15. 27 July 2015 Registered office address changed from 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL United Kingdom to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJMRLT. Transaction: MzEyNzgyNTk1M2FkaXF6a2N4.

  16. 2 July 2015 Director's details changed for Mr Kelly John Speller on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ATE6OQ. Transaction: MzEyNjM1Nzc4OWFkaXF6a2N4.

  17. 14 January 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3Z32C41. Transaction: MzExNTM5MTcwMmFkaXF6a2N4.

  18. 14 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z2ZYKW. Transaction: MzExNTM2OTQxNGFkaXF6a2N4.

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