EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12535811
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2020

Summary

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

What is the purpose of EXCLUSIVE HOUSE (MAIDENHEAD) 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 EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Avon House 2 Timberwharf Road N16 6DB London England
Undeliverable Registered Office Address	No

What are the latest accounts for EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

May 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Appointment of Y&Y Management Limited as a director on Dec 19, 2023	2 pages	AP02

Dec 22, 2023	Appointment of Avon Ground Rents Limited as a director on Dec 19, 2023	2 pages	AP02

Dec 22, 2023	Appointment of Mr Israel Moskovitz as a director on Dec 19, 2023	2 pages	AP01

Dec 22, 2023	Notification of Y&Y Management Limited as a person with significant control on Dec 19, 2023	2 pages	PSC02

Dec 22, 2023	Notification of Avon Ground Rents Limited as a person with significant control on Dec 19, 2023	2 pages	PSC02

Dec 22, 2023	Cessation of Kathleen Anne Hoare as a person with significant control on Dec 19, 2023	1 pages	PSC07

Dec 22, 2023	Termination of appointment of Robert George Williams as a director on Dec 19, 2023	1 pages	TM01

Dec 22, 2023	Termination of appointment of Kathleen Anne Hoare as a director on Dec 19, 2023	1 pages	TM01

Dec 22, 2023	Termination of appointment of Christopher Mark Harrison as a director on Dec 19, 2023	1 pages	TM01

Dec 22, 2023	Cessation of Robert George Williams as a person with significant control on Dec 19, 2023	1 pages	PSC07

Dec 22, 2023	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Avon House 2 Timberwharf Road London N16 6DB on Dec 22, 2023	1 pages	AD01

May 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Mar 26, 2020	Incorporation	27 pages	NEWINC

View All Filings

Who are the officers of EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOSKOVITZ, Israel

Dec 19, 2023

Director

2 Timberwharf Road

N16 6DB London

Avon House

England

Canadian

1964-6

33445640003

AVON GROUND RENTS LIMITED

Dec 19, 2023

Director

2 Timberwharf Road

N16 6DB London

Avon House

England

Identification Type	UK Limited Company
Registration Number	07399676

182596030001

Y&Y MANAGEMENT LIMITED

Dec 19, 2023

Director

2 Timberwharf Road

N16 6DB London

Avon House

England

Identification Type	UK Limited Company
Registration Number	06276667

317390720001

HARRISON, Christopher Mark

Mar 26, 2020

Dec 19, 2023

Director

2 Timberwharf Road

N16 6DB London

Avon House

England

British

1981-3

208524970003

HOARE, Kathleen Anne

Mar 26, 2020

Dec 19, 2023

Director

2 Timberwharf Road

N16 6DB London

Avon House

England

British

1965-5

222693330001

WILLIAMS, Robert George

Mar 26, 2020

Dec 19, 2023

Director

2 Timberwharf Road

N16 6DB London

Avon House

England

British

1988-12

222693350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCLUSIVE HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Y&Y Management Limited

Dec 19, 2023

2 Timberwharf Road

N16 6DB London

Avon House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	06276667

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Avon Ground Rents Limited

Dec 19, 2023

2 Timberwharf Road

N16 6DB London

Avon House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	07399676

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Kathleen Anne Hoare

Mar 26, 2020

2 Timberwharf Road

N16 6DB London

Avon House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert George Williams

Mar 26, 2020

2 Timberwharf Road

N16 6DB London

Avon House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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