153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06586774 |
| 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 153 PACKINGTON STREET 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 153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Ground Floor Flat 153 Packington Street N1 8RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for 153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 07, 2025 | 2 pages | PSC09 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Appointment of Mr Kristian Youriev Katzarov as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Graham Harrison as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Mario Salemi as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edward Impey as a director on May 26, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 07, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Matteo Violet- Vianello as a director on May 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yanis Girgenson as a director on May 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Appointment of Mr Edward Impey as a director on May 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||
Appointment of Professor Diane Perrons as a director on May 20, 2019 | 2 pages | AP01 | ||
Appointment of Professor Diane Perrons as a secretary on May 20, 2019 | 2 pages | AP03 | ||
Termination of appointment of Lotte Dunford as a director on May 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Lotte Dunford as a secretary on May 20, 2019 | 1 pages | TM02 | ||
Who are the officers of 153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRONS, Diane, Professor | Secretary | Walpole Road BN2 0EA Brighton 26 England | 258660580001 | |||||||
| KATZAROV, Kristian Youriev | Director | 153 Packington Street N1 8RA London Ground Floor Flat | England | British | Company Director | 328969740001 | ||||
| PERRONS, Diane, Professor | Director | 153 Packington Street N1 8RA London Ground Floor Flat | England | British | Retired | 258660750001 | ||||
| SALEMI, Mario | Director | Packington Street Basement Floor Flat N1 8RA London 153a England | England | Italian | Company Director | 309934950001 | ||||
| VIOLET- VIANELLO, Matteo | Director | Packington Street N1 8RA London 153 England | England | French | Director | 296059290001 | ||||
| DUNFORD, Lotte | Secretary | 153 Packington Street N1 8RA London Ground Floor Flat | British | Lawyer | 130779770001 | |||||
| BOLT BURDON SECRETARIES LIMITED | Secretary | Providence Place Islington N1 0NT London Providence House | 79955220002 | |||||||
| DUNFORD, Lotte Catherine Anne | Director | 153 Packington Street N1 8RA London Ground Floor Flat | England | British | Lawyer | 130779770004 | ||||
| GIRGENSON, Yanis | Director | 153 Packington Street N1 8RA London Ground Floor Flat United Kingdom | Northern Ireland | Russian | Lawyer | 173903010001 | ||||
| HARRISON, Robert Graham, Prof | Director | Ormidale Terrace EH12 6EF Edinburgh 38 East Lothian | United Kingdom | British | Retired | 146030990001 | ||||
| HARRISON, Robert Graham, Prof | Director | Ormidale Terrace EH12 6EF Edinburgh 38 East Lothian United Kingdom | United Kingdom | British | Retired | 146030990001 | ||||
| IMPEY, Edward | Director | 153 Packington Street N1 8RA London Ground Floor Flat | England | British | Businessman | 258675250001 | ||||
| MILLER, Matthew David | Director | 4 Sydenham Close Adderbury OX17 3FB Banbury Oxfordshire | England | British | Solicitor | 117154920001 | ||||
| NEEDHAM, Oliver | Director | 153 Packington Street N1 8RA London First Floor Flat United Kingdom | United Kingdom | British | Company Executive | 130779730002 |
What are the latest statements on persons with significant control for 153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2018 | Feb 07, 2025 | 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 |
| May 07, 2017 | Mar 09, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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