Takeverse Limited

Active02623879 Private limited company
Incorporated
26 June 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2020
Also at Moore, Scott and Hale Management Company Limited
Romanian
Born January 1984 (42)
Corporate Director · Appointed 9 December 2020
Also at Moore, Scott and Hale Management Company Limited
Director · Appointed 17 December 2019
Also at Moore, Scott and Hale Management Company Limited, Havering Museum Limited
British
Born February 1957 (69)
Corporate Secretary · Appointed 28 June 2001
Also at 61 Greencroft Gardens (Management) Limited, Cherry Orchard (Ealing) Residents Management Limited, 5 Fellows Road Residents Association Limited · more companies
Officer history (33 former)
31 October 2022
Resigned Smith, Jenny as Director
9 December 2020
Appointed Frederick Budd & Co Limited as Corporate Director
9 December 2020
Resigned Tremain, Malcolm as Director
9 December 2020
Appointed Bunea, Daniela as Director
17 December 2019
Resigned Jordan, Vincent as Director
17 December 2019
Appointed Taskis, David Michael as Director
31 December 2016
Resigned O'Donnell, Frances as Director
31 December 2016
Resigned Bobin, David Mark as Director
31 December 2016
Appointed Smith, Jenny as Director
31 December 2016
Resigned Fowles, Andrew Robert as Director
31 December 2016
Resigned Sherman, Paul James as Director
28 April 2013
Resigned Codling, John Charles as Director
28 April 2013
Appointed Sherman, Paul James as Director
28 November 2011
Appointed O'Donnell, Frances as Director
16 November 2009
Appointed Fowles, Andrew Robert as Director
30 March 2009
Appointed Bobin, David Mark as Director
30 March 2009
Appointed Tremain, Malcolm as Director
30 March 2009
Appointed Jordan, Vincent as Director
11 July 2008
Resigned Eyre, Terence John as Director
18 November 2006
Resigned Collis, Susan as Director
29 October 2004
Resigned O'Donnell, Frances as Director
21 January 2004
Appointed O'Donnell, Frances as Director
21 January 2004
Appointed Eyre, Terence John as Director
14 January 2004
Resigned Collinson, Joanne as Director
14 January 2004
Appointed Codling, John Charles as Director
3 August 2002
Resigned Jordan, Sandra as Director
21 August 2001
Appointed Collis, Susan as Director
21 August 2001
Resigned Fletcher, Paul as Director
28 June 2001
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
28 June 2001
Resigned Kemsley Whiteley & Ferris Limited as Corporate Secretary
1 November 2000
Resigned Alty, John Martin Richard as Secretary
1 November 2000
Appointed Kemsley Whiteley & Ferris Limited as Corporate Secretary
3 August 1999
Appointed Collinson, Joanne as Director
3 August 1999
Appointed Fletcher, Paul as Director
3 August 1999
Resigned Curtois, Martin Ralph as Director
19 April 1999
Resigned Tuck, Anne as Director
20 October 1998
Appointed Jordan, Sandra as Director
14 October 1998
Resigned Webb, Karen as Director
25 June 1998
Resigned Pinnock, Stuart as Director
12 January 1998
Resigned Hughes, Nicholas Julian as Director
15 July 1997
Appointed Webb, Karen as Director
15 July 1997
Resigned Hughes, Linda Fay as Director
2 July 1996
Resigned Mills, Brian as Director
2 July 1996
Appointed Hughes, Nicholas Julian as Director
2 July 1996
Resigned Netherstreet, Julie Elizabeth as Director
10 October 1995
Appointed Alty, John Martin Richard as Secretary
10 October 1995
Resigned Curtois, Martin Ralph as Secretary
24 September 1995
Resigned Webb, Karen as Director
20 September 1994
Appointed Curtois, Martin Ralph as Secretary
20 September 1994
Resigned Wright, Steven as Director
20 September 1994
Appointed Curtois, Martin Ralph as Director
20 September 1994
Appointed Webb, Karen as Director
17 April 1994
Resigned Wright, Steven as Secretary
20 June 1993
Resigned Clayton, Christopher as Director
20 May 1992
Resigned Freir, Victor as Director
21 January 1992
Appointed Hughes, Linda Fay as Director
21 January 1992
Appointed Freir, Victor as Director
21 January 1992
Appointed Mills, Brian as Director
21 January 1992
Appointed Tuck, Anne as Director
21 January 1992
Appointed Netherstreet, Julie Elizabeth as Director
21 January 1992
Appointed Pinnock, Stuart as Director
21 January 1992
Appointed Clayton, Christopher as Director
25 December 1991
Resigned Beawey, Colin Richard as Director
19 August 1991
Appointed Wright, Steven as Secretary
19 August 1991
Appointed Wright, Steven as Director
19 August 1991
Appointed Beawey, Colin Richard as Director
19 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
19 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director
26 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,831 £2,831 £2,831 £2,831 £2,831 £2,831
Balance sheet detail
202420232022202120202019
Fixed Assets£7,111£7,111£7,111£7,111£7,111£7,111
Debtors£34£34£34£34£34£34
Creditors (< 1 year)£4,314£4,314£4,314£4,314£4,314
Net Current Assets(£4,280)(£4,280)(£4,280)(£4,280)(£4,280)(£4,280)
Shareholder Funds£2,831£2,831£2,831£2,831£2,831£2,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts25 December 2025
16 September 2026Registered office address changed
16 September 2026Director's details changed
16 September 2026Director's details changed
2 September 2026Registered office address changed
Show all recent filings

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