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PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED

PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09883493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    305 Cambridge Heath Road
    E2 9LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sinead Louise Cunningham as a director on Dec 08, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Margery Street London WC1X 0JJ United Kingdom to 305 Cambridge Heath Road London E2 9LH on Dec 06, 2024

    		1 pagesAD01

    Cessation of Bernadette Marie Cunningham as a person with significant control on Aug 27, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Termination of appointment of Bernadette Marie Cunningham as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Ms Sinead Louise Cunningham as a director on Dec 31, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard
    WC1X 0JJ London
    34 Margery Street
    United Kingdom
    		Director
    WC1X 0JJ London
    34 Margery Street
    United Kingdom
    		United KingdomIrish47545750007
    CUNNINGHAM, Bernadette Marie
    WC1X 0JJ London
    34 Margery Street
    United Kingdom
    		Director
    WC1X 0JJ London
    34 Margery Street
    United Kingdom
    		United KingdomBritish82191010002
    CUNNINGHAM, Sinead Louise
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Director
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		EnglandBritish291260980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Bernadette Marie Cunningham
    WC1X 0JJ London
    34 Margery Street
    United Kingdom
    		Apr 06, 2016
    WC1X 0JJ London
    34 Margery Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerard Cunningham
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Apr 06, 2016
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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