THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04117336 |
| 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 THE ASSEMBLY ROOMS DEFOE ROAD 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 THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o MORELAND ESTATE PROPERTY MANAGEMENT LTD 5 Sentinel Square NW4 2EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Dominic George William Rundle Brendon as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Ann Bonathan as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Dewen as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Alison Claire Bukhari as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Cessation of Ann Bonathan as a person with significant control on Sep 06, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 19, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Andrew Clarke as a director on Jul 09, 2018 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Dewen as a director on Dec 04, 2017 | 2 pages | AP01 | ||
Appointment of Mr Andrew Clarke as a director on Dec 04, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Notification of Ann Bonathan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORELAND ESTATE PROPERTY MANAGEMENT LIMITED | Secretary | Sentinel Square NW4 2EL London 5 England |
| 165891240001 | ||||||||||
| BRENDON, Dominic George William Rundle | Director | c/o Moreland Estate Property Management Ltd Sentinel Square NW4 2EL London 5 | England | British | Publishing Sales | 329577480001 | ||||||||
| BUKHARI, Alison Claire | Director | c/o Moreland Estate Property Management Ltd Sentinel Square NW4 2EL London 5 | Wales | British | None | 300175430001 | ||||||||
| RAYMOND, Thomas Ralston Peter | Secretary | Flat 15 St Marys Court 3 Defoe Road N16 0EP Stoke Newington | British | Management Consultant | 102565150001 | |||||||||
| SEABROOK, John | Secretary | Takeley Manor Upland Road, Epping Upland CM16 6PB Epping Essex | British | Property Developer | 4699570001 | |||||||||
| STOCKMAN, Lesley Kim | Secretary | Flat 2 St Marys 3 Defoe Road N16 0EP London | British | Project Manager | 105516850001 | |||||||||
| THORPE, Glenn Raymond | Secretary | 5 Ayrsome Road N16 0RH Stoke Newington | Australian | Accountant | 86163380002 | |||||||||
| JT CHARTERED BUILDING SURVEYORS LIMITED | Secretary | Sentinel Square NW4 2EL London 5 England |
| 171346620001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| BEROU, Antony | Director | Flat 1 St Mary's Court 3 Defoe Road N16 0EP London | British | Maintenance | 106823590001 | |||||||||
| BONATHAN, Ann | Director | c/o Moreland Estate Property Management Ltd Sentinel Square NW4 2EL London 5 England | England | British | Consultant | 151292070001 | ||||||||
| CHRISTIE, Joseph | Director | Hatherills Great Gregories Lane CM16 4EJ Theydon Bois Essex | England | Irish | Building Surveyor | 73594480001 | ||||||||
| CLARKE, Andrew | Director | c/o Moreland Estate Property Management Ltd Sentinel Square NW4 2EL London 5 | England | British | Broadcaster | 245257950001 | ||||||||
| DEWEN, Matthew James | Director | c/o Moreland Estate Property Management Ltd Sentinel Square NW4 2EL London 5 | England | British | Unknown | 215776000001 | ||||||||
| HILTON, Jonathan | Director | Flat 2 St Marys Court 3 Defoe Road N16 0EP Stoke Newington London | British | Producer | 86163440001 | |||||||||
| RAYMOND, Thomas Ralston Peter | Director | Flat 15 St Marys Court 3 Defoe Road N16 0EP Stoke Newington | British | Management Consultant | 102565150001 | |||||||||
| ROMANO, Patrick, Dr | Director | c/o C/O Jt Chartered Building Surveyors Limited Cavalier House 46-50 Uxbridge Road W5 2SS London Flat 204 England | United Kingdom | British | Consultant | 156813430001 | ||||||||
| SCOTT, Alasdair | Director | St Mary's Court 3 Defoe Road N16 0EP London Flat 1 England | England | British | Company Director | 183793880001 | ||||||||
| STOCKMAN, Lesley Kim | Director | 2 St Marys Court 3 Defoe Road Stoke Newington N16 0EP London | British | Project Manager | 101163100001 | |||||||||
| THORPE, Glenn Raymond | Director | Apartment 2b 439 Lafayette Street New York Ny 10003 | Australian | Accountant | 86163380003 | |||||||||
| 7SIDE SECRETARIAL LIMITED | Director | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ann Bonathan | Apr 06, 2016 | c/o MORELAND ESTATE PROPERTY MANAGEMENT LTD Sentinel Square NW4 2EL London 5 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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