SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09901515 |
| 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 SOUTHEND AVENUE 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 SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Ringley House 349 Royal College Street NW1 9QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Callum Ross Finch as a director on May 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sarah Michelle Sharp as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Miss Sarah Jane Halliday on Sep 13, 2025 | 2 pages | CH01 | ||
Appointment of Mr Ian Patrick Kenneth Barnes as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Callum Ross Finch as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Jenkins as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Ms Karen Tracy Harris as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Appointment of Miss Sarah Jane Halliday as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Mark Coe as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Samuel James Carey as a director on Jun 04, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Ringley Limited on Jan 28, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| BARNES, Ian Patrick Kenneth | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 334948350001 | |||||||||
| BOWRING, Mary-Anne | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 223773590001 | |||||||||
| HALLIDAY, Sarah Jane | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 333812700001 | |||||||||
| HARLE, Lee Anthony | Director | Royal College Street NW1 9QS London Ringley House 349 England | England | British | 159077440001 | |||||||||
| HARRIS, Karen Tracy | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 257723410001 | |||||||||
| JENKINS, Stephen | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 259660770002 | |||||||||
| KENNEDY, Alfred James | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 260543470001 | |||||||||
| CAREY, Samuel James | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 261387460001 | |||||||||
| COE, Mark | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 261459460001 | |||||||||
| FINCH, Callum Ross | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 334936230001 | |||||||||
| MUNRO, Jane Wood, Ms. | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 220274390001 | |||||||||
| SHARP, Sarah Michelle | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 261299110001 |
What are the latest statements on persons with significant control for SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 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