Girling Lock (Edmonton Six) Management Company Limited
- Active
- Incorporated on 25 Jun 1992
Reg Address: 35 Endlebury Road Endlebury Road, London E4 6QB, England
- Summary The company with name "Girling Lock (Edmonton Six) Management Company Limited" is a private-limited-guarant-nsc and located in 35 Endlebury Road Endlebury Road, London E4 6QB. Girling Lock (Edmonton Six) Management Company Limited is currently in active status and it was incorporated on 25 Jun 1992 (32 years 3 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Girling Lock (Edmonton Six) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Russell Blake Howard Joseph | Director | 4 Mar 2020 | British | Active |
2 | MANAGEMENT SECRETARIES LIMITED | Corporate Secretary | 11 Feb 2008 | - | Resigned 1 Dec 2020 |
3 | HERTFORD COMPANY SECRETARIES LIMITED | Corporate Secretary | 22 Oct 2007 | - | Resigned 11 Feb 2008 |
4 | Shirley Stewart | Director | 20 Nov 2002 | British | Resigned 17 Sep 2021 |
5 | Shirley Stewart | Director | 20 Nov 2002 | British | Active |
6 | Brenda Roach | Director | 20 Nov 2002 | British | Resigned 1 Jul 2006 |
7 | Louise Ann Wragg | Director | 26 Jan 2001 | British | Resigned 28 Oct 2006 |
8 | Janice Patricia King | Secretary | 10 Aug 1998 | British | Resigned 22 Oct 2007 |
9 | Richard Iduama Whyte | Director | 17 May 1998 | British | Resigned 13 Sep 2001 |
10 | Vida Rudkin | Secretary | 8 Sep 1994 | - | Resigned 10 Aug 1998 |
11 | Neera Kanubhai Patel | Director | 8 Sep 1994 | British | Resigned 9 Feb 1998 |
12 | Janice Patricia King | Director | 8 Sep 1994 | British | Active |
13 | Elizabeth Rowe | Director | 8 Sep 1994 | British | Resigned 7 Aug 1995 |
14 | Illya Owen Rudkin | Director | 8 Sep 1994 | British | Resigned 28 Feb 1998 |
15 | Lavinia Ruth Mitchell | Secretary | 25 Jun 1992 | - | Resigned 8 Sep 1994 |
16 | Janet Suzanne Trinnaman | Director | 25 Jun 1992 | British | Resigned 8 Sep 1994 |
17 | Nigel Lundie Wager | Director | 25 Jun 1992 | British | Resigned 8 Sep 1994 |
18 | Max Joseph Pendleton | Director | 25 Jun 1992 | British | Resigned 8 Sep 1994 |
19 | Lavinia Ruth Mitchell | Director | 25 Jun 1992 | - | Resigned 25 Jun 1993 |
20 | James Stuart Latta | Director | 25 Jun 1992 | British | Resigned 8 Sep 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 10 Jul 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Girling Lock (Edmonton Six) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 31 Aug 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
3 | Accounts - Micro Entity | 29 Sep 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 5 Jul 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 2 Aug 2021 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 8 Dec 2020 | Download PDF 1 Pages |
7 | Officers - Termination Secretary Company With Name Termination Date | 8 Dec 2020 | Download PDF 1 Pages |
8 | Accounts - Dormant | 25 Aug 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 26 Jun 2020 | Download PDF 3 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2020 | Download PDF 2 Pages |
11 | Accounts - Dormant | 24 Jul 2019 | Download PDF 2 Pages |
12 | Officers - Change Corporate Secretary Company With Change Date | 28 Jun 2019 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 28 Jun 2019 | Download PDF 3 Pages |
14 | Accounts - Dormant | 20 Aug 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
16 | Address - Change Registered Office Company With Date Old New | 2 Nov 2017 | Download PDF 1 Pages |
17 | Accounts - Dormant | 8 Aug 2017 | Download PDF 5 Pages |
18 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 10 Jul 2017 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 28 Jun 2017 | Download PDF 3 Pages |
20 | Accounts - Dormant | 4 Jul 2016 | Download PDF 5 Pages |
21 | Annual Return - Company With Made Up Date No Member List | 27 Jun 2016 | Download PDF 3 Pages |
22 | Accounts - Dormant | 18 Sep 2015 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date No Member List | 2 Jul 2015 | Download PDF 3 Pages |
24 | Annual Return - Company With Made Up Date No Member List | 30 Jun 2014 | Download PDF 3 Pages |
25 | Accounts - Dormant | 12 May 2014 | Download PDF 5 Pages |
26 | Annual Return - Company With Made Up Date No Member List | 25 Jun 2013 | Download PDF 3 Pages |
27 | Accounts - Dormant | 9 May 2013 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date No Member List | 25 Jun 2012 | Download PDF 3 Pages |
29 | Accounts - Dormant | 1 May 2012 | Download PDF 6 Pages |
30 | Officers - Change Corporate Secretary Company With Change Date | 6 Jul 2011 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date No Member List | 1 Jul 2011 | Download PDF 3 Pages |
32 | Accounts - Full | 15 Jun 2011 | Download PDF 7 Pages |
33 | Accounts - Full | 9 Jul 2010 | Download PDF 7 Pages |
34 | Officers - Change Corporate Secretary Company With Change Date | 5 Jul 2010 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date No Member List | 5 Jul 2010 | Download PDF 3 Pages |
36 | Officers - Change Person Director Company With Change Date | 5 Jul 2010 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 5 Jul 2010 | Download PDF 2 Pages |
38 | Annual Return - Legacy | 16 Jul 2009 | Download PDF 2 Pages |
39 | Accounts - Full | 6 Jul 2009 | Download PDF 9 Pages |
40 | Accounts - Full | 24 Sep 2008 | Download PDF 9 Pages |
41 | Address - Legacy | 1 Jul 2008 | Download PDF 1 Pages |
42 | Annual Return - Legacy | 1 Jul 2008 | Download PDF 2 Pages |
43 | Officers - Legacy | 1 Jul 2008 | Download PDF 1 Pages |
44 | Officers - Legacy | 21 Feb 2008 | Download PDF 1 Pages |
45 | Address - Legacy | 21 Feb 2008 | Download PDF 1 Pages |
46 | Officers - Legacy | 21 Feb 2008 | Download PDF 2 Pages |
47 | Officers - Legacy | 26 Oct 2007 | Download PDF 1 Pages |
48 | Officers - Legacy | 26 Oct 2007 | Download PDF 1 Pages |
49 | Officers - Legacy | 26 Oct 2007 | Download PDF 1 Pages |
50 | Accounts - Full | 10 Oct 2007 | Download PDF 11 Pages |
51 | Annual Return - Legacy | 18 Jul 2007 | Download PDF 4 Pages |
52 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
53 | Accounts - Full | 19 Oct 2006 | Download PDF 11 Pages |
54 | Annual Return - Legacy | 24 Jul 2006 | Download PDF 5 Pages |
55 | Accounts - Full | 8 Sep 2005 | Download PDF 9 Pages |
56 | Annual Return - Legacy | 20 Jul 2005 | Download PDF 5 Pages |
57 | Annual Return - Legacy | 16 Jul 2004 | Download PDF 5 Pages |
58 | Accounts - Full | 15 Jul 2004 | Download PDF 10 Pages |
59 | Accounts - Full | 26 Sep 2003 | Download PDF 10 Pages |
60 | Annual Return - Legacy | 1 Jul 2003 | Download PDF 5 Pages |
61 | Officers - Legacy | 9 Dec 2002 | Download PDF 2 Pages |
62 | Officers - Legacy | 9 Dec 2002 | Download PDF 2 Pages |
63 | Accounts - Full | 12 Jul 2002 | Download PDF 9 Pages |
64 | Annual Return - Legacy | 25 Jun 2002 | Download PDF 4 Pages |
65 | Officers - Legacy | 20 Sep 2001 | Download PDF 1 Pages |
66 | Accounts - Full | 24 Jul 2001 | Download PDF 10 Pages |
67 | Address - Legacy | 9 Jul 2001 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 2 Jul 2001 | Download PDF 4 Pages |
69 | Officers - Legacy | 5 Feb 2001 | Download PDF 2 Pages |
70 | Accounts - Full | 11 Aug 2000 | Download PDF 8 Pages |
71 | Annual Return - Legacy | 24 Jul 2000 | Download PDF 3 Pages |
72 | Accounts - Full | 20 Oct 1999 | Download PDF 8 Pages |
73 | Officers - Legacy | 23 Aug 1999 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 22 Jul 1999 | Download PDF 4 Pages |
75 | Address - Legacy | 23 May 1999 | Download PDF 1 Pages |
76 | Accounts - Full | 23 Oct 1998 | Download PDF 8 Pages |
77 | Annual Return - Legacy | 19 Aug 1998 | Download PDF 4 Pages |
78 | Officers - Legacy | 14 Aug 1998 | Download PDF 2 Pages |
79 | Officers - Legacy | 14 Aug 1998 | Download PDF 2 Pages |
80 | Officers - Legacy | 14 Aug 1998 | Download PDF 1 Pages |
81 | Officers - Legacy | 9 Jun 1998 | Download PDF 1 Pages |
82 | Officers - Legacy | 16 Feb 1998 | Download PDF 1 Pages |
83 | Accounts - Full | 11 Nov 1997 | Download PDF 8 Pages |
84 | Annual Return - Legacy | 26 Aug 1997 | Download PDF 4 Pages |
85 | Officers - Legacy | 29 Nov 1996 | Download PDF 1 Pages |
86 | Accounts - Full | 23 Jul 1996 | Download PDF |
87 | Annual Return - Legacy | 15 Jul 1996 | Download PDF 4 Pages |
88 | Officers - Legacy | 29 Aug 1995 | Download PDF 2 Pages |
89 | Annual Return - Legacy | 11 Jul 1995 | Download PDF |
90 | Accounts - Small | 30 May 1995 | Download PDF 9 Pages |
91 | Officers - Legacy | 14 Sep 1994 | Download PDF |
92 | Officers - Legacy | 14 Sep 1994 | Download PDF |
93 | Officers - Legacy | 14 Sep 1994 | Download PDF |
94 | Officers - Legacy | 14 Sep 1994 | Download PDF |
95 | Officers - Legacy | 14 Sep 1994 | Download PDF |
96 | Accounts - Small | 31 Aug 1994 | Download PDF |
97 | Annual Return - Legacy | 4 Jul 1994 | Download PDF |
98 | Accounts - Small | 28 Oct 1993 | Download PDF |
99 | Annual Return - Legacy | 6 Sep 1993 | Download PDF |
100 | Address - Legacy | 24 Aug 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Blackhorse Management Limited Mutual People: Russell Blake Howard Joseph | Active |