46 NORTHCOTE ROAD MANAGEMENT LIMITED
Overview
| Company Name | 46 NORTHCOTE ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04086151 |
| 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 46 NORTHCOTE ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 46 NORTHCOTE ROAD MANAGEMENT LIMITED located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 46 NORTHCOTE ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SITEOWN PROPERTY MANAGEMENT LIMITED | Oct 09, 2000 | Oct 09, 2000 |
What are the latest accounts for 46 NORTHCOTE ROAD MANAGEMENT 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 46 NORTHCOTE ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for 46 NORTHCOTE ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mazen Nayef Marar as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Change of details for Mr Mazen Nayef Marar as a person with significant control on Oct 21, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mazen Nayef Marar on Oct 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mazen Nayef Marar on Oct 21, 2022 | 2 pages | CH01 | ||
Change of details for Mr Mazen Nayef Marar as a person with significant control on Oct 21, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Sandbay Limited on Oct 24, 2022 | 1 pages | CH04 | ||
Registered office address changed from PO Box BR1 1EZ Office 2, 3rd Floor Office 2, 3rd Floor 140-144 High Street Bromley Kent BR1 1EZ United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Oct 24, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Mr Jeremy Ellis South Tower 26 Elmfield Road Bromley Kent BR1 1WA to PO Box BR1 1EZ Office 2, 3rd Floor Office 2, 3rd Floor 140-144 High Street Bromley Kent BR1 1EZ on Sep 12, 2017 | 1 pages | AD01 | ||
Who are the officers of 46 NORTHCOTE ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDBAY LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom |
| 199634930001 | ||||||||||
| MARAR, Mazen Nayef | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | Company Director | 198505940002 | ||||||||
| BENGER, Nicholas Berenger | Secretary | Sweech House Gravel Hill KT22 7HG Leatherhead Surrey | British | Solicitor | 36508400001 | |||||||||
| PARNES, Daniel Gavin | Secretary | 15 Middleway NW11 6SN London | British | Company Director | 51448630003 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| KELLY, Judith Mary | Director | 2 St Nicholas Cottage 2 Church Road Bookham KT23 3PW Leatherhead Surrey | England | British | Company Director | 73715240002 | ||||||||
| PARNES, Daniel Gavin | Director | 15 Middleway NW11 6SN London | United Kingdom | British | Company Director | 51448630003 | ||||||||
| PEARLMAN, David Alan | Director | Sheldon Avenue Highgate N6 4JT London 26 | United Kingdom | British | Company Director | 35550120001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of 46 NORTHCOTE ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mazen Nayef Marar | Apr 06, 2016 | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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