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ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED

ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11211270
    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 ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / 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 ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Director's details changed for Mr Anthony Charles Parker on Jul 28, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Neil Stuart Williams as a director on Dec 21, 2023

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Change of details for Hill Residential Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Amanda Miller as a director on Jan 24, 2022

    		1 pagesTM01

    Termination of appointment of Robert Hall as a director on Jan 24, 2022

    		1 pagesTM01

    Termination of appointment of Anthony Charles Parker as a director on Jan 24, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Richard Hill as a director on Jan 24, 2022

    		1 pagesTM01

    Appointment of Hill Residential Limited as a director on Jan 24, 2022

    		2 pagesAP02

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    		160456110002
    PARKER, Anthony Charles
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		United KingdomBritish325821860001
    HILL RESIDENTIAL LIMITED
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    		Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    Identification TypeUK Limited Company
    Registration Number4251718
    		141711860001
    HALL, Robert
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		United KingdomBritish132423440001
    HILL, Andrew Richard
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		EnglandBritish65595090004
    MILLER, Amanda
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		EnglandBritish155213170001
    PARKER, Anthony Charles
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		EnglandBritish164036390001
    WILLIAMS, Neil Stuart
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		United KingdomBritish41978550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		Feb 19, 2018
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number4251718
    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.
    • 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

    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