Viburnum Gate (Radlett) Management Company Limited

Active09045279 Private company limited by guarantee
Incorporated
19 May 2014 (12 years)
Industry
Residents property management (98000)
Directors
Robert William Dowman
Nayeem Tarak Ali
Controlled by
Anthony James Pell
Accounts type
Micro entity
Region
Greater London
Address
Ramillies House
Ramillies Street
London
W1F 7LN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dowman, Robert William
Director · Appointed 18 September 2026
British
Born March 1973 (53)
Pell, Anthony James
Secretary · Appointed 20 May 2024
Director · Appointed 9 May 2023
British
Born September 1967 (59)
Ali, Nayeem Tarak
Director · Appointed 8 May 2023
British
Born April 1964 (62)
Director · Appointed 11 February 2019
British
Born July 1964 (62)
Officer history (15 former)
18 September 2026
Appointed Dowman, Robert William as Director
18 September 2026
Resigned Rodol, Mark David as Director
20 May 2024
Appointed Pell, Anthony James as Secretary
20 May 2024
Resigned Pinnacle Property Management Ltd as Corporate Secretary
9 May 2023
Appointed Berney, Nigel Philip as Director
9 May 2023
Appointed Rodol, Mark David as Director
9 May 2023
Resigned Moore, Michael Stuart as Director
8 May 2023
Appointed Ali, Nayeem Tarak as Director
21 October 2022
Resigned Sarjant, Mark Richard as Director
21 October 2022
Appointed Moore, Michael Stuart as Director
11 February 2019
Resigned Wallace, Stuart James as Director
11 February 2019
Resigned Pitsec Limited as Corporate Secretary
11 February 2019
Appointed Sarjant, Mark Richard as Director
11 February 2019
Appointed Pinnacle Property Management Ltd as Corporate Secretary
11 February 2019
Resigned Aldridge, Andrew John as Director
11 February 2019
Appointed Pell, Anthony James as Director
30 November 2018
Resigned Colman, Helen Scott as Director
8 November 2018
Appointed Aldridge, Andrew John as Director
20 April 2017
Appointed Wallace, Stuart James as Director
20 April 2017
Resigned Walbourn, Richard Alexander as Director
18 July 2016
Appointed Colman, Helen Scott as Director
18 July 2016
Resigned Blades, Peter James as Director
27 January 2016
Appointed Pitsec Limited as Corporate Secretary
12 January 2016
Appointed Pinnacle Property Management Ltd as Corporate Secretary
12 January 2016
Resigned Pinnacle Property Management Ltd as Corporate Secretary
12 January 2016
Resigned Pitsec Ltd as Corporate Secretary
13 March 2015
Appointed Walbourn, Richard Alexander as Director
13 March 2015
Resigned West, Shelley Caroline as Director
9 July 2014
Appointed Blades, Peter James as Director
9 July 2014
Resigned Banfield, Geoffrey Piers as Director
9 July 2014
Resigned Mccann, Paul Joseph as Director
9 July 2014
Appointed West, Shelley Caroline as Director
19 May 2014
Appointed Banfield, Geoffrey Piers as Director
19 May 2014
Appointed Mccann, Paul Joseph as Director
19 May 2014
Appointed Pitsec Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 11 May 2023
Has significant influence or control
British
Born July 1964 (62)
Former controllers (3)
14 May 2026
Ceased Anthony James Pell — Has significant influence or control
11 February 2019
Ceased Stuart James Wallace — Holds 25–50% of voting rights
30 November 2018
Ceased Helen Scott Colman — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2023 2024 2025 (£270) (£780) (£1,170)
Balance sheet detail
202520242023
Creditors (< 1 year)£1,170£780£270
Net Current Assets(£1,170)
Shareholder Funds(£1,170)(£780)(£270)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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