Background WavePink WaveYellow Wave

THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED (11346370)

THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED (11346370) is an active UK company. incorporated on 4 May 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED has been registered for 7 years. Current directors include BALLAM, Helen, BURROWS, Richard Michael, HAYLES, Paul Edward and 1 others.

Company Number
11346370
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 May 2018
Age
7 years
Address
C/O Pinnacle Housing Ltd As Agent For The Residence (Phase 2) Management Company Limited, London, WC1V 6PL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BALLAM, Helen, BURROWS, Richard Michael, HAYLES, Paul Edward, HEARN, Christopher Paul
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED

THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11346370

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 4 May 2018

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026
Contact
Address

C/O Pinnacle Housing Ltd As Agent For The Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn London, WC1V 6PL,

Previous Addresses

C/O Rms Legal, Pinnacle Housing Ltd Acting as Agent on Behalf of the Residence Man Co Phase2 8th Floor High Holborn London WC1V 6PL England
From: 12 March 2021To: 12 March 2021
Pinnacle Group Euston Tower C/O Rms Legal Euston Road London NW1 3DP England
From: 25 November 2020To: 12 March 2021
Pinnacle Group Euston Tower C/O Azima Ahmed Euston Road London NW1 3DP England
From: 4 May 2020To: 25 November 2020
1 Floor 6 st Andrew Street Holborn London EC4A 3AE United Kingdom
From: 4 May 2018To: 4 May 2020
Timeline

17 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
May 18
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Feb 26
Owner Exit
Mar 26
0
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

PINNACLE HOUSING LIMITED

Active
137-144 High Holborn, LondonWC1V 6PL
Corporate secretary
Appointed 12 Mar 2021

BALLAM, Helen

Active
The Residence (Phase 2) Management Company Limited, LondonWC1V 6PL
Born September 1977
Director
Appointed 27 Jan 2025

BURROWS, Richard Michael

Active
The Residence (Phase 2) Management Company Limited, LondonWC1V 6PL
Born February 1968
Director
Appointed 07 Apr 2025

HAYLES, Paul Edward

Active
The Residence (Phase 2) Management Company Limited, LondonWC1V 6PL
Born August 1965
Director
Appointed 05 Feb 2026

HEARN, Christopher Paul

Active
The Residence (Phase 2) Management Company Limited, LondonWC1V 6PL
Born August 1965
Director
Appointed 27 Jan 2025

FORD, Peter Thomas

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born April 1965
Director
Appointed 17 Apr 2020
Resigned 06 Nov 2020

KNIGHTS, Peter Barry

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born October 1966
Director
Appointed 17 Apr 2020
Resigned 11 Jun 2020

POWELL, Andrew

Resigned
The Residence (Phase 2) Management Company Limited, LondonWC1V 6PL
Born October 1967
Director
Appointed 22 Jan 2024
Resigned 29 Jan 2025

SHERRIFF, Thomas Andrew

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born January 1973
Director
Appointed 06 Nov 2020
Resigned 01 Apr 2025

SNOWDON, Stephen John

Resigned
Floor, HolbornEC4A 3AE
Born May 1971
Director
Appointed 04 May 2018
Resigned 17 Apr 2020

WALLER, Michael James

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born June 1981
Director
Appointed 11 Jun 2020
Resigned 08 Jan 2024

Persons with significant control

1

0 Active
1 Ceased

Stephen John Snowdon

Ceased
The Residence (Phase 2) Management Company Limited, LondonWC1V 6PL
Born May 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2018
Ceased 20 Mar 2026
Fundings
Financials
Latest Activities

Filing History

40

Notification Of A Person With Significant Control Statement
25 March 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
27 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
15 March 2021
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
12 March 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 November 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2020
AP01Appointment of Director
Change Person Director Company With Change Date
11 June 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Incorporation Company
4 May 2018
NEWINCIncorporation