MERANO RESIDENCES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERANO RESIDENCES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08440475 |
| 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 MERANO RESIDENCES 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 MERANO RESIDENCES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 White Lion Street N1 9PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERANO RESIDENCES MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Mar 12, 2013 | Mar 12, 2013 |
What are the latest accounts for MERANO RESIDENCES MANAGEMENT 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 MERANO RESIDENCES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for MERANO RESIDENCES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Urang Property Management Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NT United Kingdom to 9 White Lion Street London N1 9PD on Jan 02, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Marsha Conrad Williams as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Narmali Shivonne Utley as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to 196 New Kings Road London SW6 4NF | 1 pages | AD02 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Urang Property Management Limited as a secretary on Mar 03, 2022 | 2 pages | AP04 | ||
Termination of appointment of David John Roberts as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Appointment of Ms Anne Somers as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Michael Barnett as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Appointment of Ms Narmali Shivonne Utley as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Cessation of David John Roberts as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NT on Feb 28, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MERANO RESIDENCES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Michael | Director | White Lion Street N1 9PD London 9 England | United Kingdom | British | 293047090001 | |||||||||
| SOMERS, Anne | Director | White Lion Street N1 9PD London 9 England | United Kingdom | British | 277443670001 | |||||||||
| WILLIAMS, Marsha Conrad | Director | White Lion Street N1 9PD London 9 England | England | American | 304576590001 | |||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| ROBERTS, David John | Director | Botanic House 100 Hills Road CB2 1PH Cambridge Mills & Reeve Llp England England | United Kingdom | British | 154434790002 | |||||||||
| UTLEY, Narmali Shivonne | Director | 196 New Kings Road SW6 4NT London C/O Urang Property Management Limited United Kingdom | United Kingdom | British | 153795100001 | |||||||||
| FCB NOMINEES LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Eversheds Llp United Kingdom |
| 176534400001 |
Who are the persons with significant control of MERANO RESIDENCES MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David John Roberts | Apr 06, 2016 | Botanic House 100 Hills Road CB2 1PH Cambridge Mills & Reeve Llp Cambridgeshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERANO RESIDENCES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2022 | 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