291 HILLS ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 291 HILLS ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12638748 |
| 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 291 HILLS ROAD 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 291 HILLS ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Barn Downing Park Station Road CB25 0NW Swaffham Bulbeck Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 291 HILLS ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLS ROAD (CAMBRIDGE) MANAGEMENT COMPANY LIMITED | Jun 02, 2020 | Jun 02, 2020 |
What are the latest accounts for 291 HILLS ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 291 HILLS ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for 291 HILLS ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Sabre Estates Management Limited as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Janet Eva Grimwood as a secretary on Feb 12, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX England to The Barn Downing Park Station Road Swaffham Bulbeck Cambridgeshire CB25 0NW on Nov 27, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Director's details changed for Dr Juin Wu on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mario Giorgi on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Andrew Pape on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Annika Knight on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Spencer Karat on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Noah Havers on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Xiuling Ji as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sachin Gulati Chada as a director on Jun 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Juin Wu as a director on Jun 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jian Wu as a director on Jun 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Eeswari Sabanathan as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Noah Havers on May 11, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Uday Hirubhai Patel as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Spencer Karat as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Eva Grimwood as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janet Eva Grimwood as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of 291 HILLS ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT LIMITED, Sabre Estates | Secretary | Downing Park Station Road CB25 0NW Swaffham Bulbeck The Barn Cambridgeshire England | 345692000001 | |||||||
| CHADA, Sachin Gulati | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 324060790001 | |||||
| GIORGI, Mario, Dr | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | Italian | 320103590002 | |||||
| HAMILTON, Nadja Christina | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 319066230001 | |||||
| HAVERS, Noah | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 320103600002 | |||||
| JI, Xiuling | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 324085610001 | |||||
| KARAT, David Spencer | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 322840920002 | |||||
| KNIGHT, Annika | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 320103570002 | |||||
| LOWTHER, Garry | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 9291080004 | |||||
| PAPE, Andrew, Dr | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 319075530002 | |||||
| PATEL, Uday Hirubhai | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 238730810001 | |||||
| SABANATHAN, Eeswari | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 323757000001 | |||||
| WU, Jian, Dr | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | Chinese | 323905820002 | |||||
| GRIMWOOD, Janet Eva | Secretary | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | 319025800001 | |||||||
| BACON, Hattie | Director | High Street Whittlesford CB22 4LT Cambridge Scutches Barn 17 England | England | British | 168277620001 | |||||
| BROWN, Simon John | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | United Kingdom | British | 240036860001 | |||||
| GRIMWOOD, Janet Eva | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 227849980001 | |||||
| WU, Jian | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | Chinese | 320103470001 |
What are the latest statements on persons with significant control for 291 HILLS ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2020 | 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