105 NORTH STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 105 NORTH STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07391899 |
| 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 105 NORTH 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 105 NORTH STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 105 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 105 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for 105 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Termination of appointment of Stephen Robert Broad as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Bell as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rowan David Maulder as a director on Nov 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Katherine Rebecca Adams as a director on Nov 04, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of 105 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BELL, Paul Anthony | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Retired | 336908970001 | ||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England |
| 88305860001 | ||||||||||
| ADAMS, Katherine Rebecca | Director | Old Lode Court Burwell CB25 0FF Cambridge 10 Uk | United Kingdom | British | Sales Administrator | 184066800001 | ||||||||
| BROAD, Stephen Robert | Director | 105a North Street CB5 0BB Burnwell 2 Old Lode Court Cambs | United Kingdom | British | Director | 184359400001 | ||||||||
| CREAMER, Mark Francis | Director | St Martin's Court 10 Paternoster Row EC4M 7HP London C/O Cb Richard Ellis United Kingdom | United Kingdom | British | Chartered Surveyor | 88030220001 | ||||||||
| MAULDER, Rowan David | Director | Old Lode Court CB25 0FF Burwell 10 Cambridgeshire Uk | United Kingdom | New Zealander | Sales And Marketing Director | 184065770001 | ||||||||
| PERKIN, Timothy Rolleston Gilbert | Director | St Martin's Court 10 Paternoster Row EC4M 7HP London C/O Cb Richard Ellis United Kingdom | United Kingdom | British | Chartered Surveyor | 154492840001 |
What are the latest statements on persons with significant control for 105 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 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