FIVE THE BOULEVARD MANAGEMENT COMPANY LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

FIVE THE BOULEVARD MANAGEMENT COMPANY LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
FIVE THE BOULEVARD MANAGEMENT COMPANY LTD was incorporated 9 years ago on 22/12/2014 and has the registered number: 09363818. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIVE THE BOULEVARD MANAGEMENT COMPANY LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONRAD DIAGO RODRIGUES Mar 1981 British Director 2023-11-30 CURRENT
MR RICHARD ARTHUR REMMER Feb 1947 British Director 2023-11-29 CURRENT
MS SUSAN POLLAK Feb 1969 British Director 2023-12-01 CURRENT
MR ANISH MULJI Oct 1986 British Director 2023-12-08 CURRENT
MRS ELAINE MARTIN Oct 1966 British Director 2023-11-30 CURRENT
MRS KALPNA LIMBACHIYA Aug 1969 British Director 2023-12-02 CURRENT
MISS REBECCA HALLIFAX Oct 1976 British Director 2019-02-22 CURRENT
MR ELEUTERIO CHRISTIAN GUERRERO ALFAGEME Aug 1971 British Director 2023-12-08 CURRENT
NICHOLAS GIRVAN EVA May 1963 British Director 2023-12-01 CURRENT
MRS ALISON RUTH BAKER Nov 1963 British Director 2024-01-17 CURRENT
TRINITY NOMINEES (1) LIMITED Corporate Secretary 2015-12-01 CURRENT
MR DAVID ALISTAIR PALMER Feb 1959 British Director 2014-12-22 UNTIL 2018-04-13 RESIGNED
MS RITA DATTANI Apr 1961 British Director 2014-12-22 UNTIL 2018-04-13 RESIGNED
MR RICHARD ARTHUR REMMER Feb 1947 British Director 2019-02-22 UNTIL 2019-08-12 RESIGNED
MR JONATHAN PAUL SMITH Jun 1967 British Director 2018-04-13 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Rita Dattani 2016-04-06 - 2019-11-01 4/1961 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Mr David Alistair Palmer 2016-04-06 - 2019-11-01 2/1959 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST THAMES GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
WESTHILL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SOLON COMMUNITY NETWORK LIMITED WEMBLEY Dissolved... FULL 70229 - Management consultancy activities other than financial management
WESTHILL LAND & PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUMOS FOUNDATION LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
WESTGREEN HOUSING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUXESIA HOMES LIMITED KNUTSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FIRTH KERSHAW CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELIOS REALTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRICKDALE HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CROWN HOUSE LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
USHER STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PARNELL IRELAND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ETHELSTAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUMOS FOUNDATION OPERATIONS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GUILDHILL INVESTOR LIMITED LIABILITY PARTNERSHIP LONDON Active SMALL None Supplied
WESTHILL AYLESBURY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIVE THE BOULEVARD MANAGEMENT COMPANY LTD 2024-06-13 31-12-2023 £24 Cash £24 equity
Dormant Company Accounts - FIVE THE BOULEVARD MANAGEMENT COMPANY LTD 2023-07-27 31-12-2022 £24 Cash £24 equity
Dormant Company Accounts - FIVE THE BOULEVARD MANAGEMENT COMPANY LTD 2022-08-23 31-12-2021 £2 equity
Dormant Company Accounts - FIVE THE BOULEVARD MANAGEMENT COMPANY LTD 2021-06-29 31-12-2020 £2 equity
Dormant Company Accounts - FIVE THE BOULEVARD MANAGEMENT COMPANY LTD 2020-06-13 31-12-2019 £2 equity
Dormant Company Accounts - FIVE THE BOULEVARD MANAGEMENT COMPANY LTD 2019-09-28 31-12-2018 £2 equity
Dormant Company Accounts - FIVE THE BOULEVARD MANAGEMENT COMPANY LTD 2018-06-06 31-12-2017 £2 equity
Dormant Company Accounts - FIVE THE BOULEVARD MANAGEMENT COMPANY LTD 2017-09-19 31-12-2016 £2 equity
Dormant Company Accounts - FIVE THE BOULEVARD MANAGEMENT COMPANY LTD 2016-08-23 31-12-2015 £2 equity

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