Grand Union Place (Hackney) Management Company Limited

Active02988730 Private company limited by guarantee
Incorporated
10 November 1994 (32 years)
Industry
Residents property management (98000)
Directors
Vinothini Kanapathipillai
Ellie Jowers
Chelsie Louise Charelle Doyle
Accounts type
Dormant
Region
East of England
Address
2 Buckingham Court
Rectory Lane
Loughton
IG10 2QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2025
Kanapathipillai, Vinothini, Dr
Director · Appointed 9 September 2024
British
Born November 1973
Jowers, Ellie
Director · Appointed 28 December 2022
British
Born May 1993 (33)
Doyle, Chelsie Louise Charelle
Director · Appointed 21 October 2022
British
Born December 1986 (39)
Officer history (33 former)
1 October 2025
Appointed Clarke Hillyer Limited as Corporate Secretary
5 September 2025
Resigned Hume-Wright, Querida Therese as Director
30 June 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
9 September 2024
Appointed Kanapathipillai, Vinothini, Dr as Director
28 December 2022
Appointed Jowers, Ellie as Director
24 October 2022
Resigned Sally, Jehan Roshantha as Director
21 October 2022
Appointed Doyle, Chelsie Louise Charelle as Director
4 May 2022
Resigned Harrison, Gordon as Director
4 May 2021
Resigned Barker, Joanna as Director
10 March 2021
Resigned South, Daniel Heath as Director
15 January 2021
Appointed Barker, Joanna as Director
4 June 2019
Resigned Lovelace, James as Director
24 May 2019
Resigned Pearson, Philip as Director
3 October 2018
Appointed Hume-Wright, Querida Therese as Director
3 October 2018
Resigned Hume-Wright, Querida as Director
17 September 2018
Appointed Harrison, Gordon as Director
17 September 2018
Resigned Harrison, Gordon as Director
4 October 2017
Resigned Gesgourel, Thierry as Director
4 October 2017
Appointed Sally, Jehan Roshantha as Director
4 October 2017
Resigned Roberts, Alison as Director
4 October 2017
Resigned Sally, Jehan Roshantha as Director
15 May 2017
Appointed Lovelace, James as Director
10 March 2016
Appointed Pearson, Philip as Director
21 October 2014
Appointed South, Daniel Heath as Director
22 October 2013
Appointed Harrison, Gordon as Director
23 October 2012
Appointed Hume-Wright, Querida as Director
24 November 2011
Resigned Langdon, Andrew Mark, Dr as Director
26 April 2010
Resigned Urquart, Victoria Jane as Director
27 October 2009
Appointed Langdon, Andrew Mark, Dr as Director
11 August 2009
Appointed Gesgourel, Thierry as Director
17 July 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 July 2009
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 December 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 December 2008
Resigned Coster, Graham Paul as Director
1 December 2008
Resigned Coster, Graham Paul as Secretary
30 October 2003
Appointed Roberts, Alison as Director
11 June 2003
Resigned Peers, John as Director
6 March 2003
Resigned Hobjen, Andrew Peter as Director
19 November 2002
Resigned Stride, Peri Ann as Director
21 May 2002
Appointed Urquart, Victoria Jane as Director
21 May 2002
Appointed Peers, John as Director
12 February 2002
Appointed Sally, Jehan Roshantha as Director
18 June 2001
Resigned Horrex, Susan Wendy Anne as Director
10 May 2001
Appointed Stride, Peri Ann as Director
28 February 2001
Resigned Hall, Rebecca as Director
28 September 2000
Resigned Hau, Pauline as Director
8 December 1999
Resigned Ward, John David as Director
26 November 1999
Appointed Hobjen, Andrew Peter as Director
23 October 1999
Appointed Horrex, Susan Wendy Anne as Director
21 September 1999
Resigned Gordon, Sharon-Leigh as Director
4 June 1999
Resigned Williams, Eileen as Director
2 February 1999
Appointed Williams, Eileen as Director
11 December 1998
Resigned Shackell, Melanie as Director
20 October 1998
Resigned Sullivan, Una Francis Mary as Director
20 October 1998
Appointed Hau, Pauline as Director
17 June 1998
Appointed Coster, Graham Paul as Secretary
17 June 1998
Resigned Company Secretaries (Hertford) Limited as Corporate Director
17 June 1998
Resigned White, Joanne as Director
17 June 1998
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
17 June 1998
Appointed Hall, Rebecca as Director
10 June 1997
Appointed Coster, Graham Paul as Director
10 June 1997
Appointed Ward, John David as Director
10 June 1997
Appointed Sullivan, Una Francis Mary as Director
10 June 1997
Appointed White, Joanne as Director
10 June 1997
Resigned Corporate Property Management Limited as Corporate Director
10 June 1997
Appointed Gordon, Sharon-Leigh as Director
10 June 1997
Appointed Shackell, Melanie as Director
10 November 1994
Appointed Corporate Property Management Limited as Corporate Director
10 November 1994
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
10 November 1994
Appointed Company Secretaries (Hertford) Limited as Corporate Director

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.
Former controllers (7)
29 October 2018
Ceased Daniel Heath South — Has significant influence or control
29 October 2018
Ceased Philip Pearson — Has significant influence or control
29 October 2018
Ceased Alison Roberts — Has significant influence or control
29 October 2018
Ceased Jehan Roshantha Sally — Has significant influence or control
6 April 2016
Ceased Thierry Gesgourel — Has significant influence or control
6 April 2016
Ceased Gordon Harrison — Has significant influence or control
6 April 2016
Ceased Querida Hume-Wright — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates29 October 2025
17 October 2025Appointment of a secretary
5 September 2025Termination of appointment of a director
2 July 2025Director's details changed
2 July 2025Director's details changed
Show all recent filings

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