PEWTER N7 MANAGEMENT COMPANY LIMITED

PEWTER N7 MANAGEMENT COMPANY LIMITED

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

    Company NamePEWTER N7 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10600442
    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 PEWTER N7 MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PEWTER N7 MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One York Road
    UB8 1RN Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEWTER N7 MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITEDFeb 03, 2017Feb 03, 2017

    What are the latest accounts for PEWTER N7 MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEWTER N7 MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for PEWTER N7 MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Certificate of change of name

    Company name changed london square (caledonian road) management company LIMITED\certificate issued on 12/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2022

    RES15

    Confirmation statement made on Feb 02, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Rebecca Susan Littler as a director on Apr 03, 2020

    1 pagesTM01

    Appointment of Mr Mark Stewart Evans as a director on Mar 06, 2020

    2 pagesAP01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Change of details for London Square (Caledonian Road) Limited as a person with significant control on Aug 28, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2017

    Model articles adopted

    MODEL ARTICLES
    Annotations
    DateAnnotation
    Feb 26, 2026Replaced THIS IN01 WAS REPLACED ON 26/02/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Who are the officers of PEWTER N7 MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Scott Douglas
    UB8 1RN Uxbridge
    One York Road
    England
    Director
    UB8 1RN Uxbridge
    One York Road
    England
    EnglandAustralian226194350001
    EVANS, Mark Stewart
    UB8 1RN Uxbridge
    One York Road
    England
    Director
    UB8 1RN Uxbridge
    One York Road
    England
    EnglandBritish248542120001
    LITTLER, Rebecca Susan
    UB8 1RN Uxbridge
    One York Road
    England
    Director
    UB8 1RN Uxbridge
    One York Road
    England
    EnglandBritish174644830001

    Who are the persons with significant control of PEWTER N7 MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Square Works Limited
    UB8 1RN Uxbridge
    One York Road
    England
    Feb 03, 2017
    UB8 1RN Uxbridge
    One York Road
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08051976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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