94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08448822 |
| 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 94 ALBANY ROAD (HERSHAM) 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 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Chipstead Parade CR5 3TE Chipstead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
| Overdue | No |
What are the latest filings for 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on Feb 04, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mandeville Estates Limited as a secretary on Jul 21, 2024 | 2 pages | AP04 | ||
Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB England to Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on Jul 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Merlin Estates Ltd as a secretary on Jul 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Appointment of Mr Richard Marcus Hartill as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ginny Allaway as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Ginny Allaway as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Merlin Estates Ltd as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Termination of appointment of Johan Karl Brunnberg as a director on Dec 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Darren Richard Blake as a director on Dec 11, 2018 | 1 pages | TM01 | ||
Appointment of Merlin Estates Ltd as a director on Dec 11, 2018 | 2 pages | AP02 | ||
Appointment of Merlin Estates Ltd as a secretary on Dec 11, 2018 | 2 pages | AP04 | ||
Who are the officers of 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANDEVILLE ESTATES LIMITED | Secretary | Portsmouth Road KT7 0XA Thames Ditton Upper Deck, Admirals Quarters England |
| 277970800001 | ||||||||||
| HARTILL, Richard Marcus | Director | Chipstead Parade CR5 3TE Chipstead 4 Surrey England | England | British | Client Manager | 311943250001 | ||||||||
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Busines Park Surrey England |
| 159313760001 | ||||||||||
| ALLAWAY, Ginny | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | United Kingdom | British | Company Director | 133439970001 | ||||||||
| BLAKE, Darren Richard | Director | Thames Street KT12 2PS Walton On Thames 26 Surrey United Kingdom | United Kingdom | British | Investment Director/Real Estate | 139269040001 | ||||||||
| BRUNNBERG, Johan Karl | Director | Cresswell Place SW10 9RB London 31 United Kingdom | England | Swedish | Acquisitions Manager / Real Estate | 108454070001 | ||||||||
| MERLIN ESTATES LTD | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England |
| 159313760001 |
What are the latest statements on persons with significant control for 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 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