KRINKLE FLAT MANAGEMENT LIMITED

Profile KRINKLE FLAT MANAGEMENT LIMITED

Actual on 01.03.2022
Company name
KRINKLE FLAT MANAGEMENT LIMITED
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Company number
04171080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 12 January 2023 due by Wednesday, 25 January 2023

Last statement dated Wednesday, 12 January 2022

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UU
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PSC and Officers KRINKLE FLAT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CHENG, Tsui Ying
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: Marlborough House 298 Regents Park Road, London, N3 2UU
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Retired
Country of residence: England
COWELL, Dominic George Albert
Status: Active
Appointed on: Thursday, 29 August 2019
Correspondence address: Marlborough House 298 Regents Park Road, London, N3 2UU
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: It Director
Country of residence: England
CRABTREE PM LIMITED
Status: Active
Appointed on: Tuesday, 15 September 2020
Correspondence address: 15 Galena Road, London, England, W6 0LT
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01766406
HARRISON, Martin William
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: Marlborough House 298 Regents Park Road, London, N3 2UU
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Assistant Film Director/Producer
Country of residence: United Kingdom
JACKSON, Jonathan Christopher
Status: Active
Appointed on: Wednesday, 20 March 2013
Correspondence address: PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Accountant
Country of residence: England
OWEN, Geoffrey Michael
Status: Active
Appointed on: Wednesday, 20 March 2013
Correspondence address: PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Emma
Status: Active
Appointed on: Wednesday, 20 March 2013
Correspondence address: PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: None
Country of residence: England
GRANT, James Joseph
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Monday, 02 September 2002
Correspondence address: 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR
Nationality: Irish
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MALOVANY, John Peter
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Monday, 02 September 2002
Correspondence address: Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
Role: Secretary
MALOVANY, John Peter
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Monday, 02 September 2002
Correspondence address: Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BRICE, Anita
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Monday, 16 June 2003
Correspondence address: 13 Amelia Close, Ealing, London, W3 8EZ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Lawyer
MULCOCK, Douglas John
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Monday, 21 November 2005
Correspondence address: 22 Stanley Mound Road, Ground Floor, Stanley, Hong Kong
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Sales Director
TAYLOR, Emma
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Monday, 21 November 2005
Correspondence address: 5 Amelia Close, Acton, London, W3 8EZ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Solicitor
Country of residence: England
MOHAMMED, Sajid
Status: Not active
Appointed on: Wednesday, 20 March 2013
Resigned on: Monday, 27 June 2016
Correspondence address: PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Finance Manager
Country of residence: England
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Saturday, 02 June 2018
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
GIBSON, David William
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Thursday, 09 February 2012
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Sales Manager
Country of residence: England
MADURAMUTHU, Pooven, Dr
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Tuesday, 12 June 2012
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Nationality: S African
Date of birth: January 1974
Role: Director
Occupation: Director Serco Global Services
Country of residence: England
OWEN, Geoffrey Michael
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Tuesday, 12 June 2012
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Nationality: English
Date of birth: January 1951
Role: Director
Occupation: Sales
Country of residence: United Kingdom
MIDDLETON, Hazel Anne
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Tuesday, 14 December 2004
Correspondence address: 68 Montague Road, Hanwell, Middlesex, W7 3PQ
Nationality: Irish
Date of birth: October 1950
Role: Director
Occupation: Nurse
HANRAHAN, Kieran
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Tuesday, 15 July 2003
Correspondence address: Flat 3 Amelia Close, 33 Gunnersbury Lane, London, W3 8EZ
Role: Secretary
CP BIGWOOD MANAGEMENT LLP
Status: Not active
Appointed on: Friday, 08 February 2019
Resigned on: Tuesday, 15 September 2020
Correspondence address: 3-4 Regan Way, Chetwynd Business Park, Chilwell, England, Nottingham, NG9 6RZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: OC362436
ROGERS, Anthony James
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Tuesday, 18 December 2001
Correspondence address: Yew Tree Cottage, Wootton Lane Charing, Ashford, Kent, TN27 0DU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Sales Director
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 13 June 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 13 June 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 13 June 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
VIDAL, Joume
Status: Not active
Appointed on: Tuesday, 02 February 2010
Resigned on: Wednesday, 20 March 2013
Correspondence address: Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR
Nationality: Spanish
Date of birth: May 1976
Role: Director
Occupation: Software Architect
Country of residence: Uk
CRABTREE PM LIMITED
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Wednesday, 24 December 2008
Correspondence address: Marlborough House 298 Regents Park Road, London, N3 2UU
Role: Corporate Secretary
WHITE, Terence Robert
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Wednesday, 24 December 2008
Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
Role: Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Wednesday, 26 August 2015
Correspondence address: Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
Place registered: HODDESDON, HERTFORDSHIRE, UK
Registration number: 03067765
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 12 January 2017
Legal form: Persons With Significant Control Statement