26 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 26 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02603668 |
| 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 26 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 26 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 26 Hungerford Road Islington N7 9LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 26 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for 26 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Ms Kate Parry on Apr 19, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Shachar Argov as a director on Jun 24, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 25, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 26 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LODHI, Farzana | Secretary | 26 Hungerford Road N7 9LX London | British | 97736620001 | ||||||
| ARGOV, Shachar | Director | Hungerford Road Islington N7 9LX London 26a England | England | British,Israeli | 285859340001 | |||||
| LODHI, Farzana | Director | 26 Hungerford Road N7 9LX London | United Kingdom | British | 97736620001 | |||||
| PARRY, Katherine Anne | Director | Hungerford Road Islington N7 9LX London 26 | England | British | 131281250002 | |||||
| GUINEY, Kenneth John | Secretary | Garden Flat 26 Hungerford Road N7 9LX London | New Zealander | 64029430005 | ||||||
| WHITE, Katharine Richenda | Secretary | Top Flat 26 Hungerford Road N7 9LX London | British | 8696830001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BETTS, Daniella | Director | Top Flat 26 Hungerford Road N7 9LX London | British | 90131640001 | ||||||
| BETTS, Michael Peter | Director | 6 Quernmore Road Stroud Green N4 4QU London | United Kingdom | British | 40869010001 | |||||
| GUINEY, Kenneth John | Director | Garden Flat 26 Hungerford Road N7 9LX London | New Zealander | 64029430005 | ||||||
| LEWIS, Richard | Director | Mymm Drive Brookmans Park AL97AF Hatfield 58 Herts Uk | British | 138298070001 | ||||||
| LICORISH, Victoria Anne | Director | 15 Fournier Street Spitalfields E1 6QE London | United Kingdom | British | 116680710001 | |||||
| PEEK, June | Director | Hungerford Road N7 9LX London 26 | British | 131281340001 | ||||||
| SAND, Katherine Marilla | Director | PO BOX 51 Aspen Colorado 81612 U S A | British | 7661640002 | ||||||
| THOMAS, Angharad | Director | 26 Hungerford Road Islington N7 9LX London | England | British | 150736610001 | |||||
| WHITE, Kevin Ernest | Director | Top Flat 26 Hungerford Road N7 9LX London | Australian | 7661650001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of 26 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Farzana Lodhi | Apr 23, 2016 | Hungerford Road N7 9LX London 26b 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