HUDSON PLACE MANAGEMENT LIMITED
Overview
| Company Name | HUDSON PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02597591 |
| 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 HUDSON PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HUDSON PLACE MANAGEMENT LIMITED located?
| Registered Office Address | The Studio 16 Cavaye Place SW10 9PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUDSON PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for HUDSON PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for HUDSON PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2024 | 8 pages | AA | ||
Appointment of Mrs Monica Braga Firmino Abu-Nasr as a director on Dec 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rupert Alexander Lowndes as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Reynolds as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Mary Maclean as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Riccardo Andrea Preda as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 24, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2021 | 8 pages | AA | ||
Appointment of Mr Paul Reynolds as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Fitzgerald Beauchamp as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for David Fitzgerald Beauchamp on Apr 06, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Principia Estate & Asset Management Ltd on Apr 03, 2021 | 1 pages | CH04 | ||
Director's details changed for David Fitzgerald Beauchamp on Apr 03, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 24, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HUDSON PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 152 Fulham Road SW10 9PR London |
| 61970550002 | ||||||||||
| BRAGA FIRMINO ABU-NASR, Monica | Director | 16 Cavaye Place SW10 9PT London The Studio United Kingdom | England | British | 330956310001 | |||||||||
| HOUSSEMAYNE DU BOULAY, James Hardinge | Director | The Studio 16 Cavaye Place SW10 9PT London | England | British | 160493500002 | |||||||||
| LOWNDES, Rupert Alexander | Director | 16 Cavaye Place SW10 9PT London The Studio United Kingdom | England | British | 329207070001 | |||||||||
| MICHEL, Carl Heinrich | Director | College Place Hortensia Road SW10 0QZ London 2 United Kingdom | England | British | 107791560001 | |||||||||
| PREDA, Riccardo Andrea | Director | 16 Cavaye Place SW10 9PT London The Studio United Kingdom | England | British | 320007090001 | |||||||||
| BARNES YALLOWLEY, William | Secretary | 45 Gunter Grove SW10 0UN London | British | 81892650001 | ||||||||||
| EWART, Sally Caroline | Secretary | 5 Gledhow Gardens SW5 0BL London | British | 3205240001 | ||||||||||
| LIPSCOMB, Helen | Secretary | 11 Herbert Road N11 2QN London | British | 5036040002 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent | British | 79436600001 | ||||||||||
| WOOLLEY, Roderic Harry | Secretary | Clamara 62 Kingsclere Road RG25 3JB Overton Hampshire | British | 1017530003 | ||||||||||
| AUSTEN, Jonathan Martin | Director | 68 Braxted Park SW16 3AU London | British | 36694850001 | ||||||||||
| BEAUCHAMP, David Fitzgerald | Director | Flat 9 Hudson House Hortensia Road SW10 0QR London | United Kingdom | British | 79904870001 | |||||||||
| BECKWITH, Peter Michael | Director | Prospect House 3 Prospect Place SW20 0JP London | United Kingdom | British | 44336530002 | |||||||||
| BOYLE, Andrew William David | Director | 1 College Place SW10 0QZ London | England | British | 104255290001 | |||||||||
| CAKEBREAD, Robert | Director | 8 Pheasant Walk SL9 0PW Chalfont St Peter Buckinghamshire | British | 101821110001 | ||||||||||
| GLENN-HACHEM, Carol Lesley | Director | Flat 2 45-47 Courtfield Road SW7 London | British | 39006540002 | ||||||||||
| GOSLAND, Alan David | Director | 41 Mansionhouse Gardens Langside G41 3DP Glasgow Lanarkshire | British | 33093080001 | ||||||||||
| JEFFREY, John Robert | Director | 19 Hudson House Hortensia Road SW10 0QR London | British | 31642380002 | ||||||||||
| MACLEAN, Caroline Mary | Director | South Road St. Georges Hill KT13 0NA Weybridge Ravine House England | England | British | 142699970001 | |||||||||
| MCDONALD, Peter Stuart | Director | 4 St Stephens Terrace SW8 1DH London | British | 77781180001 | ||||||||||
| REYNOLDS, Paul | Director | The Studio 16 Cavaye Place SW10 9PT London | United Kingdom | British | 284056280001 | |||||||||
| ROLT, Stuart Roylance | Director | 9b College Place Hortensia Road SW10 0QR London | British | 79018910002 | ||||||||||
| SILL, David Alan | Director | 2 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | 32163790001 | ||||||||||
| SLOAN, Roderick David Gray | Director | 47 Balmoral Gardens SL4 3SG Windsor Berkshire | British | 9739700001 | ||||||||||
| WALKER, Derek Reid Howell | Director | Kinnoull Marlock Close Fiskerton NG25 0UG Southwell Nottinghamshire | England | British | 39056660001 |
What are the latest statements on persons with significant control for HUDSON PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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