INTEGRA 61 MANAGEMENT COMPANY LIMITED

INTEGRA 61 MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINTEGRA 61 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11979444
    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 INTEGRA 61 MANAGEMENT COMPANY LIMITED?

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

    Where is INTEGRA 61 MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRA 61 MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INTEGRA 61 MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for INTEGRA 61 MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Registered office address changed from First Floor 15-19 Cavandish Place London W1G 0QE United Kingdom to Langley House Park Road East Finchley London N2 8EY on Jun 09, 2022

    1 pagesAD01

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2019

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INTEGRA 61 MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Karla Jayne
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    Secretary
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    258170300001
    CURTIS, Anton David
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    EnglandBritishDirector151245590011
    GROSS, Berish
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    England
    United KingdomBritishDirector144380590002

    What are the latest statements on persons with significant control for INTEGRA 61 MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2019The 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