THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04740586 |
| 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 HUNDREDS APARTMENTS 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 HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HUNDREDS APARTMENTS 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 HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Merlin Estates Limited on Sep 27, 2018 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Apr 25, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Annual return made up to Jun 09, 2016 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Annual return made up to Jun 09, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||
Annual return made up to Jun 09, 2014 no member list | 3 pages | AR01 | ||
Who are the officers of THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4 England |
| 159313760001 | ||||||||||
| ALLAWAY, Ginny | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | United Kingdom | British | Director And Company Secretary | 133439970001 | ||||||||
| PERRY, Deborah Jane | Secretary | Roydon Road Stanstead Abbotts SG12 8HG Ware 29 The Maltings Herts | British | Director | 133439930002 | |||||||||
| SHAH, Shailen | Secretary | 15 Bromfield Place GU51 1EU Fleet | British | Accountant | 104844850001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BELL, John Harvey | Director | Paddock Wood London Road GU20 6PJ Windlesham Surrey | United Kingdom | British | Managing Director | 75821880001 | ||||||||
| COOK, Angela Tracy | Director | 40 Blythwood Drive Frimley GU16 8TZ Camberley Surrey | United Kingdom | British | Accountant | 90734280001 | ||||||||
| MATTISON, Simon | Director | Bromfield Place GU51 1EU Fleet 16 Hampshire | United Kingdom | British | It Consultant | 113734560001 | ||||||||
| REDBAND, Ernest David | Director | 9 Bromfield Place GU51 1EU Fleet Hampshire | United Kingdom | British | Defence Business Mgr | 109655020001 | ||||||||
| SHAH, Shailen | Director | 15 Bromfield Place GU51 1EU Fleet | United Kingdom | British | Accountant | 104844850001 | ||||||||
| SHAH, Shailen | Director | 15 Bromfield Place GU51 1EU Fleet | United Kingdom | British | Accountant | 104844850001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 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