56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03729105 |
| 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 56 & 58 SEYMOUR 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 56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 14 Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for 56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for 56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Spong on Mar 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sonya Huen Rogerson on Mar 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Romain Hochhauser on Mar 18, 2025 | 2 pages | CH01 | ||
Appointment of Springfield Secretaries Limited as a secretary on Nov 07, 2024 | 2 pages | AP04 | ||
Termination of appointment of Sandrove Brahams & Associates Limited as a secretary on Nov 07, 2024 | 1 pages | TM02 | ||
Termination of appointment of Robert James Marrow as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Nov 18, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Sandrove Brahams & Associates Limited on Jun 17, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Director's details changed for Ms Sonya Huen Rogerson on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Registered office address changed from Sandrove Brahams 126 - 134 Baker Street London W1U 6SH England to 308 Whitchurch Lane Edgware HA8 6QX on Jun 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2018 | 2 pages | AA | ||
Appointment of Sandrove Brahams & Associates Limited as a secretary on Aug 02, 2018 | 2 pages | AP04 | ||
Who are the officers of 56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGFIELD SECRETARIES LIMITED | Secretary | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom |
| 69813380001 | ||||||||||
| HOCHHAUSER, Andrew Romain | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | United Kingdom | British | King'S Counsel | 73656690002 | ||||||||
| ROGERSON, Sonya Huen | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | England | British | Solicitor | 160818050004 | ||||||||
| SPONG, David | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | England | British | Sales Manager | 196187910002 | ||||||||
| KAPLAN, Justin Sydney | Secretary | 4 Briary Close NW3 3JZ London | British | 49161350001 | ||||||||||
| ROCHE, John Philip | Secretary | Victoria House 39 Winchester Street RG21 7EQ Basingstoke Hampshire | British | 62891720001 | ||||||||||
| SANDROVE BRAHAMS & ASSOCIATES LIMITED | Secretary | Wimpole Street W1G 0EF London 91 England |
| 174878330001 | ||||||||||
| KAPLAN, Neil Trevor | Director | Manor Farm Maugersbury GL54 1HR Stow On The Wold Gloucestershire | United Kingdom | British | International Arbitrator | 95754550002 | ||||||||
| MARROW, Robert James | Director | 56 & 58 Seymour Street W1H 7JJ London Flat 1 United Kingdom | United Kingdom | British | Finance Manager | 197394490001 | ||||||||
| NASH, Peter | Director | 11 Granville Road St. Margarets Bay CT15 6DR Dover Hillside Kent England | England | British | Client Manager | 160913160001 | ||||||||
| SMITH, Michael Norman | Director | House 73 Tso Wo Hang Village Lot 274 Dd252 Sai Kung New Territories Hong Kong | British | Managing Director | 62891710003 |
What are the latest statements on persons with significant control for 56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 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