AXIS 4/5 MANAGEMENT LIMITED
Overview
| Company Name | AXIS 4/5 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02551408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIS 4/5 MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AXIS 4/5 MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIS 4/5 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXIS 4/5 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for AXIS 4/5 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 18, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 24, 2021 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Oct 24, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Registered office address changed from Suite 239 Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on May 13, 2021 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing of the annual return made up to Oct 24, 2015 | 22 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Oct 24, 2014 | 22 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Oct 24, 2013 | 22 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Oct 24, 2012 | 22 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Oct 24, 2011 | 22 pages | RP04AR01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
legacy | 8 pages | RP04CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 13, 2017
| 4 pages | SH06 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of AXIS 4/5 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Margaret Elizabeth | Secretary | The Buttery 11 Seddington Beeston SG19 1NU Sandy Bedfordshire | British | 90699830001 | ||||||
| ROTH, Grahame David | Director | 25 Dalkeith Grove HA7 4SQ Stanmore Middlesex | United Kingdom | British | 14334410001 | |||||
| CAPITAL VENTURES LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester | 4933620020 | |||||||
| BARKER, Andrew Martin | Director | Hill House The Hill Wolverley DY11 5TQ Kidderminster Worcestershire | Uk | British | 54622310002 | |||||
| BRUCKLAND, Andrew John | Director | 18 Eldorado Road GL50 2PT Cheltenham Gloucestershire | England | British | 22103780002 | |||||
| CANN, Andrew John | Director | Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire | British | 10621040001 | ||||||
| DUVAL, Mark Stanislaus | Director | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | 105318060001 | |||||
| KEMP, David | Director | 14 Dane Close BA15 2NA Bradford On Avon Wiltshire | British | 98441890001 | ||||||
| MORGAN, Stephen John | Director | 47 Sandhills Road Barnt Green B45 8NP Birmingham West Midlands | England | British | 23190140003 | |||||
| OBYRME, Nicholas John | Director | 11 St Helens Crescent BN3 8EP Hove East Sussex | British | 31233240001 | ||||||
| STONE, Margaret Elizabeth | Director | The Buttery 11 Seddington Beeston SG19 1NU Sandy Bedfordshire | United Kingdom | British | 90699830001 |
Who are the persons with significant control of AXIS 4/5 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grahame David Roth | Apr 06, 2016 | HA7 4SQ Stanmore 25 Dalkeith Grove Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0