ANTHOLOGY (HALE WORKS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ANTHOLOGY (HALE WORKS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11484439 |
| 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 (HALE WORKS) 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 (HALE WORKS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHOLOGY (HALE WORKS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ANTHOLOGY (HALE WORKS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ANTHOLOGY (HALE WORKS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ida Sadlowska as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Christina De Briger as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
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 17, 2023 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen Anthony Bangs as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Appointment of Rendall and Rittner Limited as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Gateley Secretaries Limited as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Stephen Anthony Bangs as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Timothy Stoten as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Ida Sadlowska as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of David Monnard as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Antreas Kyprianidis as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Declan Oliver Halton-Woodward as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Laetitia Guerin as a director on Oct 01, 2023 | 2 pages | AP01 | ||
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 Oct 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Davies Dickinson as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Who are the officers of ANTHOLOGY (HALE WORKS) 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 | ||||||||||
| DE BRIGER, Christina | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited United Kingdom | England | British | 323872320001 | |||||||||
| GUERIN, Laetitia | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | French | 314334740001 | |||||||||
| HALTON-WOODWARD, Declan Oliver | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited United Kingdom | England | British | 311259430001 | |||||||||
| KYPRIANIDIS, Antreas | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited United Kingdom | England | Cypriot | 292455830001 | |||||||||
| MONNARD, David | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited United Kingdom | England | Swiss | 314335380001 | |||||||||
| STOTEN, Timothy | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited United Kingdom | England | British | 314335770001 | |||||||||
| 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 | |||||||||
| DICKINSON, Mark Davies | Director | SE1 1LB London 160 Borough High Street | United Kingdom | British | 267657020001 | |||||||||
| GAYMER, Adam Timothy | Director | SE1 1LB London 160 Borough High Street | England | British | 211243240001 | |||||||||
| SADLOWSKA, Ida | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited United Kingdom | England | Polish | 314335560001 |
Who are the persons with significant control of ANTHOLOGY (HALE WORKS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Bangs | Jul 26, 2018 | 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 (HALE WORKS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 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