MODE (ISLEWORTH) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05539736
Status: ACTIVE
Incorporated / age: 18 August 200521 years
Registered office: 204 Northfield Avenue, London, W13 9SJ, England
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
204 Northfield Avenue, London, W13 9SJ, England
Nature of business
Residents property management
Previous company names
EMPEROR PLACE MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLIN BIBRA ESTATE AGENTS LIMITED ACTIVE	Secretary	30 Aug 2023				204, Northfield Avenue, London, W13 9SJ, England
DIAS, Clifford ACTIVE	Director	05 May 2023		United Kingdom	January 1972	204, Northfield Avenue, London, W13 9SJ, England
JOSHI, Kartik ACTIVE	Director	27 Feb 2009		England	March 1974	204, Northfield Avenue, London, W13 9SJ, England
TEMPRIOTIS, Kyriakos ACTIVE	Director	19 May 2022		United Kingdom	April 1982	204, Northfield Avenue, London, W13 9SJ, England
BURNAND, Robert George RESIGNED	Secretary	29 Nov 2005	01 Jul 2011			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
PITSEC LIMITED RESIGNED	Secretary	18 Aug 2005	18 Aug 2005			47 Castle Street, Reading, Berkshire, RG1 7SR
Q1 PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	01 Jul 2011	30 Aug 2023			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
BERMAND, Nigel Francis RESIGNED	Director	01 Jan 2006	06 Jun 2008		October 1958	Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
BURNAND, Nigel Francis RESIGNED	Director	19 Feb 2009	01 Nov 2010	United Kingdom	October 1958	Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
FOLEY, Kevin Paul RESIGNED	Director	14 Jul 2008	19 Feb 2009	United Kingdom	March 1957	18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
GOLDING, Peter Brett RESIGNED	Director	05 Jun 2008	15 Jul 2008	England	February 1962	Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
GOLDING, Peter Brett RESIGNED	Director	18 Aug 2005	31 Dec 2005	England	February 1962	Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
MAC, Tien Chi RESIGNED	Director	01 Jan 2009	10 Jul 2011	England	August 1971	Flat 1, Lancaster House, Borough Road, Isleworth, Middlesex, TW7 5FJ
NICHOLSON, Tom Marshall RESIGNED	Director	14 Jul 2008	19 Feb 2009	England	June 1965	Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES
NOEL, Dawn RESIGNED	Director	01 Jan 2009	03 Jul 2026	England	May 1960	204, Northfield Avenue, London, W13 9SJ, England
TODD, Helen Anne Frame RESIGNED	Director	05 Jun 2008	15 Jul 2008	United Kingdom	January 1969	Stubbings Barn, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP
TODD, Helen Anne Frame RESIGNED	Director	18 Aug 2005	31 Dec 2005	United Kingdom	January 1969	Stubbings Barn, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP
CASTLE NOTORNIS LIMITED RESIGNED	Director	18 Aug 2005	18 Aug 2005			47 Castle Street, Reading, RG1 7SR
PITSEC LIMITED RESIGNED	Director	18 Aug 2005	18 Aug 2005			47 Castle Street, Reading, Berkshire, RG1 7SR

COLIN BIBRA ESTATE AGENTS LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Aug 2023
Address: 204, Northfield Avenue, London, W13 9SJ, England

DIAS, Clifford ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 204, Northfield Avenue, London, W13 9SJ, England

JOSHI, Kartik ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: England
Date of birth: March 1974
Address: 204, Northfield Avenue, London, W13 9SJ, England

TEMPRIOTIS, Kyriakos ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 204, Northfield Avenue, London, W13 9SJ, England

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 29 Nov 2005
Resigned on: 01 Jul 2011
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 18 Aug 2005
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

Q1 PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 30 Aug 2023
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

BERMAND, Nigel Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 06 Jun 2008
Date of birth: October 1958
Address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

BURNAND, Nigel Francis RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

FOLEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 19 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH

GOLDING, Peter Brett RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 15 Jul 2008
Country of Residence: England
Date of birth: February 1962
Address: Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ

GOLDING, Peter Brett RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1962
Address: Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ

MAC, Tien Chi RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 10 Jul 2011
Country of Residence: England
Date of birth: August 1971
Address: Flat 1, Lancaster House, Borough Road, Isleworth, Middlesex, TW7 5FJ

NICHOLSON, Tom Marshall RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 19 Feb 2009
Country of Residence: England
Date of birth: June 1965
Address: Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES

NOEL, Dawn RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: May 1960
Address: 204, Northfield Avenue, London, W13 9SJ, England

TODD, Helen Anne Frame RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 15 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Stubbings Barn, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP

TODD, Helen Anne Frame RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Stubbings Barn, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP

CASTLE NOTORNIS LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 18 Aug 2005
Address: 47 Castle Street, Reading, RG1 7SR

PITSEC LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 18 Aug 2005
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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