Richmond Place Two (Chadwell Heath) Management Company Limited

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Company number
04923981
Status
Active
Registered address
2 Tower Centre, Hoddesdon, Hertfordshire, England, En11 8ur
Incorporated
7 October 2003
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Amber Company Secretaries Limited
    Corporate Secretary
    Appointed: 2015-10-22
    • AMBER COMPANY SECRETARIES LIMITEDOfficer, appointed 2025-10-01
    • AMBER COMPANY SECRETARIES LIMITEDOfficer, appointed 2025-10-01
    • AMBER COMPANY SECRETARIES LIMITEDOfficer, appointed 2025-10-01
  • Malina, Alan Harry
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-07-01
    • Alan Harry MALINAOfficer, appointed 2019-03-11
    • Alan Harry MALINAOfficer, appointed 2011-08-30
    • Alan Harry MALINAOfficer, appointed 2009-07-01
  • Hertford Company Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2003-10-07 · Resigned: 2010-08-23
    • HERTFORD COMPANY SECRETARIES LIMITEDOfficer, appointed 2016-04-26, resigned 2018-06-26
    • HERTFORD COMPANY SECRETARIES LIMITEDOfficer, appointed 2014-07-24
    • HERTFORD COMPANY SECRETARIES LIMITEDOfficer, appointed 2012-05-03, resigned 2013-04-04
  • Property Secretarial Services Limited
    Corporate Secretary
    Appointed: 2010-08-23 · Resigned: 2015-10-22
    • PROPERTY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2010-08-23, resigned 2015-10-22
  • Gray, Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-07-01 · Resigned: 2026-03-24
    • Stephen GRAYOfficer, appointed 1999-08-04
    • Stephen GRAYOfficer, appointed 2009-07-01, resigned 2026-03-24

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-07 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-03-25 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-10-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-14 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-06-16 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 106 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RICHMOND PLACE TWO (CHADWELL HEATH) MANAGEMENT COMPANY LIMITED - UK Company Risk Report