5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10069078 |
| 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 5 ROSEBERY 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 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Urang Property Management Ltd 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED | Mar 17, 2016 | Mar 17, 2016 |
What are the latest accounts for 5 ROSEBERY 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 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Todd Berault as a director on Apr 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Joan Slowe as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Georgina Rose Slowe as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Paul Walters on Apr 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Todd Berault on Apr 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Georgina Rose Slowe on Apr 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Appointment of Urang Property Management Ltd as a secretary on Oct 22, 2019 | 2 pages | AP04 | ||
Registered office address changed from 33 Margaret Street London W1G 0JD England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Oct 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| SLOWE, Amanda Joan | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 34563700001 | |||||||||
| WALTERS, Paul | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | Australian | 244547210001 | |||||||||
| BERAULT, Todd | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 244584690001 | |||||||||
| CAMP, David John | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor England | England | British | 202802070001 | |||||||||
| CAMP, Simon Clive | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor England | United Kingdom | British | 111868900002 | |||||||||
| FINDING, Rebecca Jayne | Director | Two Snowhill B4 6WR Birmingham 11th Floor West Midlands England | United Kingdom | British | 135996550001 | |||||||||
| HALL, Gina Verissimo | Director | 27-45 Stamford Street SE1 9NT London 4th Floor Dorset House England | United States | British | 207017700001 | |||||||||
| JORDISON, Donald Armstrong | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 166312350001 | |||||||||
| REA, Michael Anthony | Director | 27-45 Stamford Street SE1 9NT London 4th Floor Dorset House England | United Kingdom | Irish | 129081330002 | |||||||||
| SLOWE, Georgina Rose | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | 244546610001 | |||||||||
| WILLCOCK, John Marcus | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 76276580002 |
Who are the persons with significant control of 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sackville Lcw Sub Lp 1 (Gp) Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AG London Cannon Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2018 | 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