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DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED

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DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06519759

Incorporation date

01/03/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 01/03/2008)
dot icon31/03/2026
Confirmation statement made on 2026-03-29 with no updates
View PDF (3 pages)
dot icon11/01/2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05
View PDF (1 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon25/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25
View PDF (1 pages)
dot icon25/03/2025
Director's details changed for Mr Flavio Gomes Da Silva on 2025-03-25
View PDF (2 pages)
dot icon01/05/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon12/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon20/06/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon26/05/2023
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26
View PDF (1 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon20/09/2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20
View PDF (1 pages)
dot icon26/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
View PDF (1 pages)
dot icon11/04/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon07/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07
View PDF (1 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon16/03/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon22/05/2019
Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01
View PDF (1 pages)
dot icon26/04/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon02/05/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon18/01/2018
Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18
View PDF (1 pages)
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon15/08/2017
Termination of appointment of Andrew Dow as a director on 2017-08-12
View PDF (1 pages)
dot icon15/08/2017
Appointment of Mr Flavio Gomes Da Silva as a director on 2017-08-12
View PDF (2 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (4 pages)
dot icon05/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon07/03/2016
Annual return made up to 2016-03-01 no member list
View PDF (3 pages)
dot icon08/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon10/03/2015
Annual return made up to 2015-03-01 no member list
View PDF (3 pages)
dot icon28/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon04/03/2014
Annual return made up to 2014-03-01 no member list
View PDF (3 pages)
dot icon21/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon01/03/2013
Annual return made up to 2013-03-01 no member list
View PDF (3 pages)
dot icon03/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon05/03/2012
Annual return made up to 2012-03-01 no member list
View PDF (3 pages)
dot icon21/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon01/03/2011
Annual return made up to 2011-03-01 no member list
View PDF (3 pages)
dot icon08/10/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 2010-10-08
View PDF (1 pages)
dot icon27/09/2010
Appointment of Mr Andrew Dow as a director
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Jason Stokes as a director
View PDF (1 pages)
dot icon27/09/2010
Termination of appointment of Edward Owens as a director
View PDF (1 pages)
dot icon19/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon01/04/2010
Director's details changed for Mr Jason Stokes on 2010-02-12
View PDF (3 pages)
dot icon01/04/2010
Director's details changed for Mr Jason Stokes on 2010-02-12
View PDF (3 pages)
dot icon30/03/2010
Annual return made up to 2010-03-01 no member list
View PDF (3 pages)
dot icon29/03/2010
Termination of appointment of Jason Stokes as a secretary
View PDF (1 pages)
dot icon29/03/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon29/03/2010
Registered office address changed from Persimmon House Fulford York CR0 1QG on 2010-03-29
View PDF (1 pages)
dot icon03/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon17/04/2009
Annual return made up to 01/03/09
View PDF (2 pages)
dot icon24/04/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon10/04/2008
Secretary's change of particulars / jason stokes / 07/04/2008
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated secretary hml company secretarial services LIMITED
View PDF (1 pages)
dot icon08/04/2008
Secretary appointed mr jason stokes
View PDF (1 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from c/o hml andertons LTD christopher wren yard 117 high street croydon surrey CR0 1QG
View PDF (1 pages)
dot icon07/03/2008
Director appointed edward francis owens
View PDF (3 pages)
dot icon01/03/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.89K
-
0.00
-
-
2022
0
3.68K
-
0.00
-
-
2023
0
5.01K
-
0.00
-
-
2023
0
5.01K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.01K £Ascended36.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/03/2010 - Present
2825
Owens, Edward Francis
Director
01/03/2008 - 22/09/2010
90
Stokes, Jason
Director
01/03/2008 - 22/09/2010
42
Gomes Da Silva, Flavio
Director
12/08/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED

DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/03/2008 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED?

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DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/03/2008 .

Where is DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED located?

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DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED do?

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DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DE CLARE PLACE (HADLOW) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-29 with no updates.