ARIA HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARIA HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03041314 |
| 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 ARIA HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ARIA HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Pioneer Court Morton Palms DL1 4WD Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARIA HOUSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINGFIND LIMITED | Apr 03, 1995 | Apr 03, 1995 |
What are the latest accounts for ARIA HOUSE MANAGEMENT COMPANY 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 ARIA HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for ARIA HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robin Josh Lewis Ellis as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Erik Hoffmann as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Matthew James Whittell as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with updates | 5 pages | CS01 | ||
Appointment of Town & City Secretaries Limited as a secretary on Jan 19, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mrs Jamie Fletcher as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Edward Cambridge as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE to 9 Pioneer Court Morton Palms Darlington DL1 4WD on Jul 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Spalton as a secretary on Mar 22, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with updates | 5 pages | CS01 | ||
Appointment of Matthew James Whittell as a director on Jan 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicola Pollock as a director on Jan 09, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ARIA HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOWN & CITY SECRETARIES LIMITED | Secretary | Morton Palms DL1 4WD Darlington 9 Pioneer Court England |
| 285041800001 | ||||||||||
| FLETCHER, Jamie | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court England | England | New Zealander | Company Director | 287848420001 | ||||||||
| HOFFMANN, Erik | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court England | England | Norwegian,British | Managing Editor | 332544040001 | ||||||||
| COALES, Kenneth Henry Gordon | Secretary | 33 Brunswick Terrace BN3 1HA Hove Sussex | British | 9687510002 | ||||||||||
| CORDERY, Mark David | Secretary | Mill Lane Chiddingfold GU8 4SJ Godalming Red Cottage Surrey | British | 134287560001 | ||||||||||
| GLASS, Timothy Andrew Lepel | Secretary | Lowick Lincombe Lane Boars Hill OX1 5DZ Oxford | British | Charity | 77683240001 | |||||||||
| PRETTYMAN, Susan Ann | Secretary | 19b Rhondda Grove E3 5AP London | British | Office Manager | 51550990001 | |||||||||
| SOUTHAM, Roger James | Secretary | Tower Building 11 York Road SE1 7NX London 16th Floor | British | 41417850007 | ||||||||||
| SPALTON, Andrew | Secretary | c/o C/O London Residential Management Ltd Macklin Street WC2B 5NE London 9a United Kingdom | 171851930001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CAMBRIDGE, John Edward | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court England | England | British | Managing Director | 141156720001 | ||||||||
| DAVIES, Josephine | Director | 23 Craven Street WC2N 5NS London Aria House | Uk | British | Office Manager | 156585810001 | ||||||||
| ELLIS, Robin Josh Lewis | Director | 23 Craven Street WC2N 5NS London The Penthouse Aria House United Kingdom | United Kingdom | British | Architect | 156585770001 | ||||||||
| GLASS, Timothy Andrew Lepel | Director | Lowick Lincombe Lane Boars Hill OX1 5DZ Oxford | United Kingdom | British | Director | 77683240001 | ||||||||
| HARRIS, Wendell Murray, Executors Of The Estate Of | Director | Riverside Cottage Micheldever SO21 3DB Winchester Hampshire | England | British | Banker | 5566320001 | ||||||||
| JENKINS, David Frederick | Director | 10 Jo Anne Lane Buccleuch 2054 Sandton South Africa | South Africa | British | Director | 60324250001 | ||||||||
| MCCANN, Paul Thomas | Director | 1 Dryden Mansions Queen's Club Gardens W14 9RG London | Irish | Coo/Cto | 99639840001 | |||||||||
| ORCHARD-LISLE, Paul David | Director | Craven Street WC2 5NT London 23 | United Kingdom | British | Chartered Surveyor | 129340440002 | ||||||||
| POLLOCK, Nicola | Director | c/o C/O London Residential Management Ltd Macklin Street WC2B 5NE London 9a United Kingdom | England | British | Charity Manager | 184837650001 | ||||||||
| SCOTT, Neil David | Director | 72 Elborough Street SW18 5DN London | British | Chartered Surveyor | 54351930001 | |||||||||
| SHANAHAN, John Joseph | Director | 1 The Garth Holden Road N12 7DL London | United Kingdom | Irish | Business Consultant | 5164730001 | ||||||||
| SPENCER, David Anthony | Director | 35 West Street PE29 2HH Godmanchester | United Kingdom | British | Company Director | 35566450006 | ||||||||
| WEDGWOOD, Simon James Josiah | Director | 18 Fournier Street E1 6QE London | British | Company Director | 39169110001 | |||||||||
| WHITTELL, Matthew James | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court England | England | British | Cfo | 254179410001 | ||||||||
| WILSON, Peter Anthony Bradshaw | Director | The Hirsel Ely Grange Frant TN3 9DY Tunbridge Wells Kent | British | Merchant Banker | 43286380002 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ARIA HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Josh Lewis Ellis | Apr 06, 2016 | Morton Palms DL1 4WD Darlington 9 Pioneer Court England | No |
Nationality: British Country of Residence: England | |||
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