57 HIGH STREET (MANAGEMENT) LIMITED
Overview
| Company Name | 57 HIGH STREET (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09745137 |
| 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 57 HIGH STREET (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 57 HIGH STREET (MANAGEMENT) LIMITED located?
| Registered Office Address | The Barn, Downing Park Station Road Swaffham Bulbeck CB25 0NW Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 57 HIGH STREET (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPM PROPERTIES (MANAGEMENT) LTD | Aug 24, 2015 | Aug 24, 2015 |
What are the latest accounts for 57 HIGH STREET (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 57 HIGH STREET (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for 57 HIGH STREET (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 18 Mill Road Cambridge CB1 2AD United Kingdom to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on Dec 27, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Colin Paul Astin as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damon Paul Astin as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Malcolm Howting as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Mutty as a director on Aug 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Astin as a secretary on Aug 24, 2015 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed mpm properties (management) LTD\certificate issued on 26/09/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of 57 HIGH STREET (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTIN, Colin | Secretary | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | 202896420001 | |||||||
| HOWTING, Malcolm | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | Surveyor | 127365210001 | ||||
| MUTTY, Richard | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | United Kingdom | British | Company Director | 54913210007 | ||||
| ASTIN, Colin Paul | Director | Mill Road CB1 2AD Cambridge 18 United Kingdom | England | British | Director | 13435080001 | ||||
| ASTIN, Damon Paul | Director | Mill Road CB1 2AD Cambridge 18 United Kingdom | United Kingdom | English | Director | 175354460001 |
What are the latest statements on persons with significant control for 57 HIGH STREET (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 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