18 ENSIGN STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03487147 |
| 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 18 ENSIGN STREET 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 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 20 Fore Street TQ7 1NZ Kingsbridge Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Patrick Rocks as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Termination of appointment of Mark William Hamsher as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Bernadette Kiely as a director on May 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Sachin Jivanji as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Appointment of Mr Anthony Ashton as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Appointment of Miss Naomi Menegishi as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Appointment of Ms Bernadette Kiely as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Appointment of Mr Sean Patrick Rocks as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of James Richard Godfrey Battersby as a director on Nov 12, 2018 | 1 pages | TM01 | ||
Who are the officers of 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Kristy Jean | Secretary | Fore Street TQ7 1NZ Kingsbridge 20 Devon England | British | 116440790004 | ||||||
| ASHTON, Anthony | Director | Fore Street TQ7 1NZ Kingsbridge 20 Devon | England | British | 113598710003 | |||||
| JIVANJI, Sachin | Director | Fore Street TQ7 1NZ Kingsbridge 20 Devon | England | British | 258520410001 | |||||
| MENEGISHI, Naomi | Director | 18 Ensign Street E1 8JD London 5 England | England | Japanese | 258520190001 | |||||
| CONLON, Patrick Gerard | Secretary | 4 Roseberry Gardens Ealing W13 0HD London | Irish | 114978630001 | ||||||
| CUTLER, Andrew Ian | Secretary | 1 Maritime House 18 Ensign Street E1 8JD London | British | 70181580001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BATTERSBY, James Richard Godfrey | Director | St Jacques House St Jacques St Peter Port GY1 1SP Guernsey Channel Islands | United Kingdom | British | 118537410001 | |||||
| CONLON, Patrick Gerard | Director | 4 Roseberry Gardens Ealing W13 0HD London | Irish | 114978630001 | ||||||
| CUTLER, Andrew Ian | Director | 1 Maritime House 18 Ensign Street E1 8JD London | British | 70181580001 | ||||||
| FALLWELL, Keith Leslie | Director | 14 Merlin Grove BR3 3HU Beckenham Kent | United Kingdom | British | 73544450001 | |||||
| HAMSHER, Mark William | Director | 18c Ensign Street E1 8JD London | United Kingdom | British | 68957100002 | |||||
| KIELY, Bernadette | Director | Dundrum Road D14 N603 Dublin 44 Milltown Grove Apartments Ireland | Ireland | Irish | 258520020001 | |||||
| NORMAN, Ian Anthony | Director | 7 Maritime House 18 Ensign Street Tower Hamlets E1 8JD London | British | 87904720001 | ||||||
| PASQUILL, Graham | Director | Park Farm Queen Street, Paddock Wood TN12 6NS Tonbridge Kent | British | 70181600002 | ||||||
| ROCKS, Sean Patrick | Director | Street Lane Ardingly RH17 6UJ Haywards Heath Knowles England | England | British | 127657900001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | 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