1A SUDBURY CRESCENT MANAGEMENT COMPANY LIMITED

1A SUDBURY CRESCENT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name1A SUDBURY CRESCENT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05914779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1A SUDBURY CRESCENT 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 1A SUDBURY CRESCENT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1a 1a Sudbury Crescent
    HA0 2LZ Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1A SUDBURY CRESCENT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 1A SUDBURY CRESCENT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for 1A SUDBURY CRESCENT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2015

    Statement of capital on Nov 08, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of Suraj Dangol as a director on Jun 15, 2015

    1 pagesTM01

    Appointment of Mr Ritesh Patel as a director on Jun 15, 2015

    2 pagesAP01

    Director's details changed for Mr Suraj Dangol on Apr 28, 2015

    2 pagesCH01

    Director's details changed for Mr Suraj Dangol on Apr 28, 2015

    2 pagesCH01

    Who are the officers of 1A SUDBURY CRESCENT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEJURA, Shilpa
    Bridleway Close
    KT17 3DY Epsom
    6
    Surrey
    Secretary
    Bridleway Close
    KT17 3DY Epsom
    6
    Surrey
    British128898200001
    PATEL, Ritesh
    Sudbury Crescent
    HA0 2LZ Wembley
    Flat1
    Middlesex
    England
    Director
    Sudbury Crescent
    HA0 2LZ Wembley
    Flat1
    Middlesex
    England
    EnglandIndianTest Engineer198544030001
    SUCHAK, Daksha
    Carlton Avenue West
    HA0 3QU North Wembley
    84
    Middlesex
    Director
    Carlton Avenue West
    HA0 3QU North Wembley
    84
    Middlesex
    United KingdomBritishHousewife128900870001
    PITTALIS, Marios Robert
    Bancroft Avenue
    N2 0AS London
    36
    Secretary
    Bancroft Avenue
    N2 0AS London
    36
    BritishSolicitor23668360001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    DANGOL, Suraj
    1a Sudbury Crescent
    HA0 2LZ Wembley
    1a
    Middlesex
    England
    Director
    1a Sudbury Crescent
    HA0 2LZ Wembley
    1a
    Middlesex
    England
    EnglandBtitishComputer Engineer128899150001
    PITTALIS, Marios Robert
    Bancroft Avenue
    N2 0AS London
    36
    Director
    Bancroft Avenue
    N2 0AS London
    36
    EnglandBritishSolicitor23668360001
    PITTALIS, Roger Royiros
    10 Edgeworth Crescent
    Hendon
    NW4 4HG London
    Director
    10 Edgeworth Crescent
    Hendon
    NW4 4HG London
    United KingdomBritishSolicitor85903870001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of 1A SUDBURY CRESCENT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritesh Patel
    Sudbury Crescent
    HA0 2LZ Wembley
    1a
    Middlesex
    England
    Jun 01, 2016
    Sudbury Crescent
    HA0 2LZ Wembley
    1a
    Middlesex
    England
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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