AW MANAGEMENT COMPANY (KP1R) LIMITED
Overview
| Company Name | AW MANAGEMENT COMPANY (KP1R) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10289840 |
| 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 AW MANAGEMENT COMPANY (KP1R) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AW MANAGEMENT COMPANY (KP1R) LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AW MANAGEMENT COMPANY (KP1R) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AW MANAGEMENT COMPANY (KP1R) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for AW MANAGEMENT COMPANY (KP1R) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 151 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||
Director's details changed for Mr James David Scott on Feb 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James David Scott as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 14 pages | AA | ||
Appointment of Urban&Civic (Secretaries) Limited as a secretary on Sep 20, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of AW MANAGEMENT COMPANY (KP1R) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| BUTLER, Robin Elliott | Director | New Bond Street W1S 1BJ London 50 United Kingdom | England | British | 2996760007 | |||||||||
| HUGILL, William Nigel | Director | New Bond Street W1S 1BJ London 50 United Kingdom | England | British | 3015960006 | |||||||||
| SCOTT, James David | Director | New Bond Street W1S 1BJ London 50 United Kingdom | United Kingdom | British | 120876460002 | |||||||||
| WOOD, David Lewis | Director | New Bond Street W1S 1BJ London 50 United Kingdom | England | British | 208963410001 | |||||||||
| AUSTEN, Jonathan Martin | Director | Portland Place W1B 1PB London 1 England England | United Kingdom | British | 51921200001 | |||||||||
| LEECH, Philip Alexander Jeremy | Director | Portland Place W1B 1PB London 1 England England | England | British | 77080490002 |
Who are the persons with significant control of AW MANAGEMENT COMPANY (KP1R) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic Alconbury Limited | Jul 21, 2016 | New Bond Street W1S 1BJ London 50 United Kingdom | No | ||||||||||
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Natures of Control
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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