PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED

PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NamePIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12760360
    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 PIERCY STREET (NEW ISLINGTON) RESIDENTS 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 PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Nikolaos Gkotsis as a director on Dec 08, 2023

    2 pagesAP01

    Appointment of Dr Edward James Robert Noon as a director on Dec 08, 2023

    2 pagesAP01

    Appointment of Mr Ayward Kenneth Roy Weston as a director on Dec 08, 2023

    2 pagesAP01

    Director's details changed for Mrs Ann Kaparaki on Dec 08, 2023

    2 pagesCH01

    Appointment of Dr Nil Ozlem Palabiyik as a director on Dec 08, 2023

    2 pagesAP01

    Appointment of Ms Katarzyna Anna Cakala as a director on Dec 08, 2023

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Richard Seale as a director on Dec 08, 2023

    2 pagesAP01

    Appointment of Mrs Ann Kaparaki as a director on Dec 08, 2023

    2 pagesAP01

    Termination of appointment of Thomas Paul Richard Bloxham as a director on Dec 08, 2023

    1 pagesTM01

    Termination of appointment of Urban Splash Director 2 Limited as a director on Dec 08, 2023

    1 pagesTM01

    Cessation of Urban Splash House Limited as a person with significant control on Dec 08, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 16-22 Worsley Street Manchester M15 4LD England to Rmg House Essex Road Hoddesdon EN11 0DR on Aug 19, 2020

    1 pagesAD01

    Who are the officers of PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    CAKALA, Katarzyna Anna
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    United KingdomPolish317481420001
    GKOTSIS, Nikolaos
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandGreek317481520001
    KAPARAKI, Anna
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandGreek317481370002
    NOON, Edward James Robert, Dr
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    United KingdomBritish308245910001
    PALABIYIK, Nil Ozlem, Dr
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    United KingdomBritish301353120001
    SEALE, Richard
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    United KingdomBritish317481410001
    WESTON, Ayward Kenneth Roy
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritish317481490001
    ESSOP, Kimberley Jane
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Secretary
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    272242870001
    BLOXHAM, Thomas Paul Richard
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritish73976000004
    URBAN SPLASH DIRECTOR 2 LIMITED
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Director
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Identification TypeUK Limited Company
    Registration Number08337222
    174517710002

    Who are the persons with significant control of PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Splash House Limited
    Worsley Street
    M15 4LD Manchester
    Timber Wharf, 16-22
    England
    Jul 22, 2020
    Worsley Street
    M15 4LD Manchester
    Timber Wharf, 16-22
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8765683
    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.
    Mr Julian Peter Curnuck
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Jul 22, 2020
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for PIERCY STREET (NEW ISLINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2023The 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