79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD
Overview
| Company Name | 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09722875 |
| 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 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD located?
| Registered Office Address | 79b Arlington Road NW1 7ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Jan 10, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||
Notification of Heather Joan Christie as a person with significant control on Dec 01, 2019 | 2 pages | PSC01 | ||
Notification of James Sebastian Blake Hannay as a person with significant control on Dec 01, 2019 | 2 pages | PSC01 | ||
Notification of Janice Angela Jones as a person with significant control on Aug 08, 2016 | 2 pages | PSC01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Ms Heather Joan Christie as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Susan Jennifer Magdalen Hitch as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Sebastian Blake Hannay as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2019 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Aug 07, 2018 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Aug 07, 2017 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Aug 07, 2016 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Who are the officers of 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Heather Joan | Director | NW1 7ES London 79b Arlington Road United Kingdom | England | British,Canadian | 275129100001 | |||||
| HANNAY, James Sebastian Blake | Director | NW1 7ES London 79b Arlington Road United Kingdom | England | British | 275090070001 | |||||
| JONES, Janice Angela | Director | NW1 7ES London 79a Arlington Road United Kingdom | England | British | 200016670001 | |||||
| HITCH, Susan Jennifer Magdalen | Director | NW1 7ES London 79b Arlington Road United Kingdom | England | British | 156508520002 |
Who are the persons with significant control of 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Sebastian Blake Hannay | Dec 01, 2019 | NW1 7ES London 79b Arlington Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Heather Joan Christie | Dec 01, 2019 | NW1 7ES London 79b Arlington Road United Kingdom | No |
Nationality: British,Canadian Country of Residence: England | |||
Natures of Control
| |||
| Miss Janice Angela Jones | Aug 08, 2016 | Arlington Road NW1 7ES London 79 A England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 79 ARLINGTON ROAD PROPERTY MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2020 | Jan 10, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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