ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10967064 |
| 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 ANTHOLOGY (HOXTON) RESIDENTS 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 ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY 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 ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Felix Alexander Philippen as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Breen as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Baptiste Raphael Constant as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jens Arne Hartwig as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wei-Yu Hsiao as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Director's details changed for Mr Richard Barnett on Oct 25, 2023 | 2 pages | CH01 | ||
Appointment of Mr Richard Barnett as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Dr David Frederik Knapp on Oct 12, 2023 | 2 pages | CH01 | ||
Appointment of Baptiste Raphael Constant as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Randall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Oct 03, 2023 | 1 pages | AD01 | ||
Appointment of Mr Felix Alexander Philippen as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen Anthony Bangs as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Gateley Secretaries Limited as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Stephen Anthony Bangs as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Randall and Rittner Limited 13B St. George Wharf London SW8 2LE on Sep 25, 2023 | 1 pages | AD01 | ||
Appointment of Dr David Frederik Knapp as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Markus Hohl as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jens Arne Hartwig as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Who are the officers of ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 51173740001 | ||||||||||
| BARNETT, Richard | Director | 13b St. George Wharf SW8 2LE London C/O Randall And Rittner Limited England | England | British | 314696100002 | |||||||||
| BREEN, David | Director | 13b St. George Wharf SW8 2LE London C/O Randall And Rittner Limited England | England | Irish | 344033330001 | |||||||||
| HOHL, Markus | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 313915440001 | |||||||||
| HSIAO, Wei-Yu | Director | 13b St. George Wharf SW8 2LE London C/O Randall And Rittner Limited England | England | Taiwanese | 326811340001 | |||||||||
| KNAPP, Daniel Frederik, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | German | 313915650002 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven England |
| 93128710003 | ||||||||||
| BANGS, Stephen Anthony | Director | 13b St. George Wharf SW8 2LE London C/O Randall And Rittner Limited England | United Kingdom | British | 237994940001 | |||||||||
| CONSTANT, Baptiste Raphael | Director | 13b St. George Wharf SW8 2LE London C/O Randall And Rittner Limited England | England | Swiss | 314580810001 | |||||||||
| DICKINSON, Mark Davies | Director | Borough High Street SE1 1LB London 160 United Kingdom | United Kingdom | British | 267657020001 | |||||||||
| GAYMER, Adam Timothy | Director | Borough High Street SE1 1LB London 160 England | England | British | 211243240001 | |||||||||
| HARTWIG, Jens Arne | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | German | 222908030005 | |||||||||
| PHILIPPEN, Felix Alexander | Director | 13b St. George Wharf SW8 2LE London C/O Randall And Rittner Limited England | England | British | 314231840001 | |||||||||
| WILSON, Andrew William | Director | 3000 Cathedral Hill GU2 7YB Guildford 2nd Floor Surrey United Kingdom | United Kingdom | British | 231761840001 |
Who are the persons with significant control of ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Bangs | Sep 18, 2017 | 13b St. George Wharf SW8 2LE London C/O Randall And Rittner Limited England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2023 | 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