CHANGEOPEN RESIDENTS MANAGEMENT LIMITED

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CHANGEOPEN RESIDENTS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02300562

Incorporation date

27/09/1988

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 27/09/1988)
dot icon27/03/2017
Final Gazette dissolved following liquidation
dot icon27/12/2016
Liquidators' statement of receipts and payments to 2016-12-09
dot icon27/12/2016
Return of final meeting in a members' voluntary winding up
dot icon14/12/2016
Termination of appointment of Soumen Das as a director on 2016-12-08
dot icon12/01/2016
Liquidators' statement of receipts and payments to 2015-12-16
dot icon01/01/2015
Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2015-01-02
dot icon30/12/2014
Appointment of a voluntary liquidator
dot icon30/12/2014
Resolutions
dot icon30/12/2014
Declaration of solvency
dot icon14/12/2014
Termination of appointment of William Reginald Black as a director on 2014-12-11
dot icon14/12/2014
Termination of appointment of Ian David Hawksworth as a director on 2014-12-11
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon30/07/2014
Termination of appointment of Balbinder Singh Tattar as a director on 2014-07-31
dot icon15/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon17/09/2013
Appointment of Mr William Reginald Black as a director
dot icon17/09/2013
Appointment of Ruth Elizabeth Pavey as a secretary
dot icon17/09/2013
Resolutions
dot icon17/09/2013
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2013-09-18
dot icon17/09/2013
Appointment of Mr Balbinder Singh Tattar as a director
dot icon17/09/2013
Appointment of Mr Soumen Das as a director
dot icon17/09/2013
Appointment of Mr Gary James Yardley as a director
dot icon17/09/2013
Appointment of Mr Ian David Hawksworth as a director
dot icon17/09/2013
Termination of appointment of Quadrant Property Management Limited as a secretary
dot icon17/09/2013
Termination of appointment of Jonathan Vaughan as a director
dot icon17/09/2013
Termination of appointment of John Royden as a director
dot icon17/09/2013
Termination of appointment of Colin Howman as a director
dot icon17/09/2013
Termination of appointment of Anthony Buxton as a director
dot icon17/09/2013
Termination of appointment of The Fine Art Trade Guild as a director
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon18/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon09/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon05/10/2011
Appointment of The Fine Art Trade Guild as a director
dot icon26/09/2011
Termination of appointment of Louise Hay as a director
dot icon18/05/2011
Director's details changed for Colin Bruce Ross Howman on 2011-05-16
dot icon16/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon15/05/2011
Termination of appointment of Christrose Sumner as a director
dot icon20/03/2011
Appointment of Louise Hay as a director
dot icon08/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon29/04/2010
Register inspection address has been changed
dot icon07/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 10/04/09; full list of members
dot icon06/10/2008
Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP
dot icon06/10/2008
Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
dot icon20/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/05/2008
Return made up to 10/04/08; full list of members
dot icon09/09/2007
Secretary's particulars changed
dot icon28/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/04/2007
Return made up to 10/04/07; full list of members
dot icon10/09/2006
Director resigned
dot icon16/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon16/05/2006
Return made up to 10/04/06; full list of members
dot icon14/05/2006
New director appointed
dot icon09/07/2005
Location of register of members
dot icon15/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/04/2005
Return made up to 10/04/05; full list of members
dot icon17/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/05/2004
Return made up to 10/04/04; full list of members
dot icon10/06/2003
Return made up to 10/04/03; full list of members
dot icon09/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/04/2002
Return made up to 10/04/02; full list of members
dot icon24/06/2001
Full accounts made up to 2000-12-31
dot icon16/04/2001
Return made up to 10/04/01; full list of members
dot icon12/07/2000
Full accounts made up to 1999-12-31
dot icon16/04/2000
Return made up to 10/04/00; full list of members
dot icon31/05/1999
Full accounts made up to 1998-12-31
dot icon14/04/1999
Return made up to 10/04/99; full list of members
dot icon18/10/1998
Registered office changed on 19/10/98 from: nla tower 12-16 addiscombe road croydon,surrey CR9 6BP
dot icon12/10/1998
New secretary appointed
dot icon14/09/1998
Secretary resigned
dot icon26/08/1998
Director resigned
dot icon16/08/1998
New director appointed
dot icon24/06/1998
Return made up to 10/04/98; no change of members
dot icon21/06/1998
New director appointed
dot icon18/06/1998
New secretary appointed
dot icon23/04/1998
Director's particulars changed
dot icon07/04/1998
Full accounts made up to 1997-12-31
dot icon18/12/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
dot icon14/07/1997
Director resigned
dot icon03/05/1997
Return made up to 10/04/97; full list of members
dot icon29/05/1996
Accounts for a small company made up to 1995-12-31
dot icon16/05/1996
Return made up to 10/04/96; full list of members
dot icon16/05/1996
Secretary resigned
dot icon02/05/1996
Director's particulars changed
dot icon02/05/1996
Director's particulars changed
dot icon25/01/1996
Registered office changed on 26/01/96 from: the exchange 66 high street aylesbury bucks HP20 1SE
dot icon17/08/1995
Secretary resigned;new secretary appointed
dot icon19/06/1995
Accounts for a small company made up to 1994-12-31
dot icon25/04/1995
Return made up to 10/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Director resigned
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon04/06/1994
Return made up to 10/04/94; full list of members
dot icon04/06/1994
Location of register of members (non legible)
dot icon17/05/1994
Secretary resigned;new secretary appointed
dot icon30/10/1993
Full accounts made up to 1992-12-31
dot icon22/04/1993
Return made up to 10/04/93; no change of members
dot icon31/10/1992
Full accounts made up to 1991-12-31
dot icon20/05/1992
Auditor's resignation
dot icon20/05/1992
Return made up to 11/05/92; full list of members
dot icon14/05/1992
New director appointed
dot icon14/05/1992
New secretary appointed
dot icon14/05/1992
New director appointed
dot icon25/04/1992
Secretary resigned
dot icon25/04/1992
Director resigned
dot icon31/03/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon01/02/1992
Full accounts made up to 1991-03-31
dot icon01/02/1992
Full accounts made up to 1990-03-31
dot icon01/02/1992
Full accounts made up to 1989-03-31
dot icon04/11/1991
Return made up to 28/09/91; no change of members
dot icon07/07/1991
Director resigned;new director appointed
dot icon22/05/1991
Secretary resigned;director resigned
dot icon22/05/1991
New secretary appointed
dot icon02/05/1991
Registered office changed on 03/05/91 from: 16/18 empress place london SW6
dot icon28/04/1991
New director appointed
dot icon20/12/1990
Return made up to 26/09/90; full list of members
dot icon20/12/1990
Registered office changed on 21/12/90 from: target house gatehouse road aylesbury bucks WP19 3EB
dot icon20/12/1990
Resolutions
dot icon20/12/1990
Resolutions
dot icon20/12/1990
Resolutions
dot icon20/12/1990
New director appointed
dot icon20/12/1990
Secretary resigned;new secretary appointed
dot icon04/11/1990
Compulsory strike-off action has been discontinued
dot icon04/11/1990
Return made up to 01/10/90; full list of members
dot icon04/11/1990
Return made up to 01/10/89; full list of members
dot icon28/10/1990
Ad 22/10/90--------- £ si 118@1=118 £ ic 2/120
dot icon28/10/1990
New director appointed
dot icon28/10/1990
Director resigned
dot icon28/10/1990
Director resigned;new director appointed
dot icon28/10/1990
Secretary resigned;new secretary appointed
dot icon28/10/1990
Secretary resigned;new secretary appointed
dot icon28/10/1990
Registered office changed on 29/10/90 from: 21A kensington church walk london W8 4NB
dot icon28/10/1990
Resolutions
dot icon28/10/1990
£ nc 100/120 18/10/90
dot icon15/10/1990
First Gazette notice for compulsory strike-off
dot icon04/12/1988
Director resigned;new director appointed
dot icon04/12/1988
Secretary resigned;new secretary appointed
dot icon04/12/1988
Registered office changed on 05/12/88 from: 2 baches street london N1 6UB
dot icon27/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yardley, Gary James
Director
28/08/2013 - Present
136
Vaughan, Jonathan Randal
Director
18/04/2005 - 28/08/2013
5
QUADRANT PROPERTY MANAGEMENT LIMITED
Corporate Secretary
09/07/1998 - 28/08/2013
130
Buxton, Anthony John
Director
01/06/1998 - 28/08/2013
14
Hay, Louise
Director
31/12/2010 - 31/12/2010
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANGEOPEN RESIDENTS MANAGEMENT LIMITED

CHANGEOPEN RESIDENTS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/09/1988 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEOPEN RESIDENTS MANAGEMENT LIMITED?

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CHANGEOPEN RESIDENTS MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/09/1988 and dissolved on 27/03/2017.

Where is CHANGEOPEN RESIDENTS MANAGEMENT LIMITED located?

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CHANGEOPEN RESIDENTS MANAGEMENT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CHANGEOPEN RESIDENTS MANAGEMENT LIMITED do?

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CHANGEOPEN RESIDENTS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHANGEOPEN RESIDENTS MANAGEMENT LIMITED?

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The latest filing was on 27/03/2017: Final Gazette dissolved following liquidation.