The Old Studios Estate Road Residents Management Company Limited in 23 Mark Road HEMEL HEMPSTEAD - HP2 7DN

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The Old Studios Estate Road Residents Management Company Limited HEMEL HEMPSTEAD

The Old Studios Estate Road Residents Management Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06510792. The The Old Studios Estate Road Residents Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The company has 3 directors, namely Sudeep D., Jason P. and Simon T.. Of them, Jason P., Simon T. have been with the company the longest, being appointed on 25 February 2016 and Sudeep D. has been with the company for the least time - from 2 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian S. who worked with the the company until 31 July 2012.

The Old Studios Estate Road Residents Management Company Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06510792
Date of Incorporation	Wed, 20th Feb 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Sudeep D.

Position: Director

Appointed: 02 November 2022

Jason P.

Position: Director

Appointed: 25 February 2016

Simon T.

Position: Director

Appointed: 25 February 2016

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 01 October 2012

Sarah B.

Position: Director

Appointed: 04 March 2014

Resigned: 03 June 2016

Paul B.

Position: Director

Appointed: 06 September 2012

Resigned: 05 August 2016

Ian G.

Position: Director

Appointed: 31 July 2012

Resigned: 05 March 2013

Clare G.

Position: Director

Appointed: 31 July 2012

Resigned: 31 January 2019

Melissa V.

Position: Director

Appointed: 31 July 2012

Resigned: 17 December 2015

Ian S.

Position: Secretary

Appointed: 20 February 2008

Resigned: 31 July 2012

Ian S.

Position: Director

Appointed: 20 February 2008

Resigned: 31 July 2012

Simon M.

Position: Director

Appointed: 20 February 2008

Resigned: 31 July 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2008

Resigned: 20 February 2008

Stuart W.

Position: Director

Appointed: 20 February 2008

Resigned: 31 July 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd November 2022. filed on: 2nd, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, July 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st January 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 5th August 2016 filed on: 5th, August 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd June 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 25th February 2016. filed on: 4th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 25th February 2016. filed on: 4th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th February 2016, no shareholders list filed on: 1st, March 2016	annual return	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 17th December 2015 filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 17th December 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, June 2015	accounts	Free Download (2 pages)
CH01	On Saturday 31st January 2015 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 20th February 2015, no shareholders list filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 20th February 2014, no shareholders list filed on: 4th, March 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 4th March 2014 from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom filed on: 4th, March 2014	address	Free Download (1 page)
AP01	New director appointment on Tuesday 4th March 2014. filed on: 4th, March 2014	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Sunday 31st March 2013 filed on: 3rd, March 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: Monday 11th March 2013 filed on: 11th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 20th February 2013, no shareholders list filed on: 26th, February 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 26th February 2013 from Vantage Point Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England filed on: 26th, February 2013	address	Free Download (1 page)
AP04	On Wednesday 10th October 2012 - new secretary appointed filed on: 10th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on Sunday 23rd September 2012. filed on: 23rd, September 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 7th, September 2012	accounts	Free Download (1 page)
AD01	Change of registered office on Friday 7th September 2012 from 37 Avian Avenue Curo Park Frogmore St. Albans Hertfordshire AL2 2FE filed on: 7th, September 2012	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th August 2012 filed on: 17th, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th August 2012 filed on: 17th, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th August 2012 filed on: 17th, August 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 17th August 2012 filed on: 17th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 17th August 2012. filed on: 17th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Friday 17th August 2012. filed on: 17th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 16th August 2012. filed on: 16th, August 2012	officers	Free Download (3 pages)
AD01	Change of registered office on Thursday 16th August 2012 from Bellway House Bury Street Ruislip Middlesex HA4 7SD filed on: 16th, August 2012	address	Free Download (2 pages)
AR01	Annual return made up to Monday 20th February 2012 filed on: 21st, May 2012	annual return	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 18th, April 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 19th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 20th February 2011 filed on: 28th, February 2011	annual return	Free Download (16 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 22nd, April 2010	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 22nd, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 20th February 2010 filed on: 17th, March 2010	annual return	Free Download (16 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 24th, March 2009	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 24th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2008	resolution	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, April 2008	incorporation	Free Download (4 pages)
288b	On Wednesday 27th February 2008 Appointment terminated secretary filed on: 27th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (20 pages)

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