68/70 WARDOUR STREET APARTMENTS LIMITED
Overview
| Company Name | 68/70 WARDOUR STREET APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09293166 |
| 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 68/70 WARDOUR STREET APARTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 68/70 WARDOUR STREET APARTMENTS LIMITED located?
| Registered Office Address | C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive CM13 3HD Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 68/70 WARDOUR STREET APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 68/70 WARDOUR STREET APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for 68/70 WARDOUR STREET APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Managed Partnerships Ltd on Nov 01, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to Unit 50 Childerditch Hall Drive Little Warley Brentwood CM13 3HD | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on Mar 06, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on Feb 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX | 1 pages | AD02 | ||
Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on Jul 25, 2023 | 1 pages | AD01 | ||
Registered office address changed from 234 High Road Romford RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on Jul 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of Ana Marion Juliette Debenedetti as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Dunwells 234 High Road Chadwell Heath Romford RM6 6AP England to C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP | 1 pages | AD02 | ||
Register inspection address has been changed from C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ England to C/O Dunwells 234 High Road Chadwell Heath Romford RM6 6AP | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Managed Partnerships Limited as a secretary on Sep 25, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Hallmark Property Management Limited 8 the Pavillion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ to 234 High Road Romford RM6 6AP on Sep 30, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of 68/70 WARDOUR STREET APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED PARTNERSHIPS LTD | Secretary | Childerditch Hall Drive Little Warley CM13 3HD Brentwood Unit 50 England |
| 273711440001 | ||||||||||
| RATCLIFFE, Jonathan Paul | Director | Unit 50 Childerditch Industrial Park Childerditch Hall Drive CM13 3HD Brentwood C/O Managed Partnerships Essex United Kingdom | England | British | 245095820001 | |||||||||
| VAN DER VORM, Chris | Director | Unit 50 Childerditch Industrial Park Childerditch Hall Drive CM13 3HD Brentwood C/O Managed Partnerships Essex United Kingdom | England | Dutch | 245058670001 | |||||||||
| VIGH, Andras | Director | Unit 50 Childerditch Industrial Park Childerditch Hall Drive CM13 3HD Brentwood C/O Managed Partnerships Essex United Kingdom | England | British | 245551470001 | |||||||||
| COLE, Terence Shelby | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | 71810060003 | |||||||||
| COLLINS, Steven Ross | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 7128850005 | |||||||||
| DEBENEDETTI, Ana Marion Juliette | Director | High Road RM6 6AP Romford 234 England | England | French | 245057980001 | |||||||||
| STEINBERG, Mark Neil | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | 59275730022 |
Who are the persons with significant control of 68/70 WARDOUR STREET APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City & General Wardour Street Limited | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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