HUDSON GARDENS RESIDENTS COMPANY LIMITED
Overview
| Company Name | HUDSON GARDENS RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04493222 |
| 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 HUDSON GARDENS RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HUDSON GARDENS RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 2nd Floor, Muskers Building 1 Stanley Street L1 6AA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUDSON GARDENS RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 574) LIMITED | Jul 23, 2002 | Jul 23, 2002 |
What are the latest accounts for HUDSON GARDENS RESIDENTS 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 HUDSON GARDENS RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for HUDSON GARDENS RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with updates | 11 pages | CS01 | ||
Termination of appointment of Mark David Thompson as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with updates | 12 pages | CS01 | ||
Termination of appointment of James Murray as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of John Mark Phillips Molony as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with updates | 12 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2016 with updates | 11 pages | CS01 | ||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||
Appointment of Danos Block Management Ltd as a secretary on Jul 15, 2016 | 2 pages | AP04 | ||
Who are the officers of HUDSON GARDENS RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANOS BLOCK MANAGEMENT LTD | Secretary | 1 Stanley Street L1 6AA Liverpool 2nd Floor, Muskers Building England |
| 210347270001 | ||||||||||
| REED, Edward | Director | 1 Stanley Street L1 6AA Liverpool 2nd Floor, Muskers Building England | United Kingdom | British | 111492580002 | |||||||||
| WEBBER, Ralph Ian | Director | 1 Stanley Street L1 6AA Liverpool 2nd Floor, Muskers Building England | Wales | British | 50818160001 | |||||||||
| ILIAD MILLER LIMITED | Director | Miller House 18 South Groathill Avenue EH4 2LW Edinburgh Miller House Midlothian United Kingdom |
| 92529970001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| CS SECRETARIES LIMITED | Secretary | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394460001 | |||||||||||
| HARRIS, Malcolm | Director | Flat 27 Manolis Yard 5 Back Colquitt Street L1 4NL Liverpool Merseyside | England | British | 100773600001 | |||||||||
| MOLONY, John Mark Phillips | Director | 1 Stanley Street L1 6AA Liverpool 2nd Floor, Muskers Building England | England | British | 157944410001 | |||||||||
| MOORE, John | Director | 29 Manolis Yard 5 Back Colquitt Street L1 4NL Liverpool Merseyside | United Kingdom | Irish | 103183990001 | |||||||||
| MURRAY, James | Director | 1 Stanley Street L1 6AA Liverpool 2nd Floor, Muskers Building England | England | British | 157947040002 | |||||||||
| THOMPSON, Mark David | Director | 1 Stanley Street L1 6AA Liverpool 2nd Floor, Muskers Building England | England | British | 157946180002 | |||||||||
| CS DIRECTORS LIMITED | Director | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394450001 |
Who are the persons with significant control of HUDSON GARDENS RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iliad Miller Limited | Jul 23, 2016 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland | No | ||||||||||
| |||||||||||||
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