MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10644029
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED?

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

Where is MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	305 Cambridge Heath Road E2 9LH London England
Undeliverable Registered Office Address	No

What are the latest accounts for MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2026	Confirmation statement made on Feb 27, 2026 with updates	5 pages	CS01

Nov 25, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 27, 2025 with updates	5 pages	CS01

Mar 05, 2025	Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on Mar 05, 2025	1 pages	AD01

Nov 27, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

May 02, 2024	Notification of a person with significant control statement	2 pages	PSC08

May 02, 2024	Cessation of Thornsett Group Plc as a person with significant control on May 02, 2024	1 pages	PSC07

May 02, 2024	Statement of capital following an allotment of shares on May 02, 2024 Capital: GBP 29	3 pages	SH01

May 02, 2024	Appointment of Mr Michael James Houston as a secretary on May 02, 2024	2 pages	AP03

May 02, 2024	Termination of appointment of Gerard Cunningham as a secretary on May 02, 2024	1 pages	TM02

May 02, 2024	Confirmation statement made on Feb 27, 2024 with updates	5 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Sep 22, 2023	Termination of appointment of Gerard Cunningham as a director on Sep 21, 2023	1 pages	TM01

Sep 22, 2023	Appointment of Mr Michael James Houston as a director on Sep 21, 2023	2 pages	AP01

Mar 01, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 11, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 26, 2018	Confirmation statement made on Feb 27, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSTON, Michael James Cambridge Heath Road E2 9LH London 305 England	May 02, 2024		Secretary	Cambridge Heath Road E2 9LH London 305 England				322658900001
CUNNINGHAM, Bernadette Marie Cambridge Heath Road E2 9LH London 305 England	Feb 28, 2017		Director	Cambridge Heath Road E2 9LH London 305 England	England	British	1970-10	82191010006
HOUSTON, Michael James Cambridge Heath Road E2 9LH London 305 England	Sep 21, 2023		Director	Cambridge Heath Road E2 9LH London 305 England	England	British	1965-10	56579200002
CUNNINGHAM, Gerard Margery Street WC1X 0JJ London 34	Feb 28, 2017	May 02, 2024	Secretary	Margery Street WC1X 0JJ London 34				244626910001
CUNNINGHAM, Gerard Margery Street WC1X 0JJ London 34	Feb 28, 2017	Sep 21, 2023	Director	Margery Street WC1X 0JJ London 34	England	Irish	1959-1	47545750008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thornsett Group Plc

Feb 28, 2017

Margery Street

WC1X 0JJ London

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02420753

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 02, 2024		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

View Detailed Information on Persons with Significant Control Statements

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.
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