SEVEN AT 34 MANAGEMENT LIMITED
Overview
| Company Name | SEVEN AT 34 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13389709 |
| 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 SEVEN AT 34 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SEVEN AT 34 MANAGEMENT LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVEN AT 34 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SEVEN AT 34 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for SEVEN AT 34 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Brian Cohen as a director on May 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nirmalkant Zaverchand Shah as a director on May 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nimish Arvind Mehta as a director on May 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Pamment as a director on May 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Bhupatrai Hirji Hindocha as a director on May 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Nimish Arvind Mehta on May 01, 2026 | 2 pages | CH01 | ||
Change of details for Rafiki Northwood Limited as a person with significant control on May 01, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Nirmalkant Zaverchand Shah on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Pamment on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Bhupatrai Hirji Hindocha on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Irfan Habib on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Cohen on May 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF England to Rivermead 1 Oxford Road Uxbridge Buckinghamshire UB9 4BF on Jun 04, 2026 | 1 pages | AD01 | ||
Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE United Kingdom to Rivermead 1 Oxford Road Uxbridge Buckinghamshire UB9 4BF on Jun 04, 2026 | 1 pages | AD01 | ||
Appointment of Lms Sheridans Ltd as a secretary on May 01, 2026 | 2 pages | AP04 | ||
Change of details for Mr Irfan Habib as a person with significant control on May 01, 2026 | 2 pages | PSC04 | ||
Appointment of Mr Nirmalkant Zaverchand Shah as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 11, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Nimish Arvind Mehta as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Change of details for Rafiki Northwood Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Paul Pamment as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Bhupatrai Hirji Hindocha as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian Cohen as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Who are the officers of SEVEN AT 34 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| HABIB, Irfan | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 148698590002 | |||||||||
| COHEN, Brian | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 337886630001 | |||||||||
| HINDOCHA, Bhupatrai Hirji | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 12914920001 | |||||||||
| MEHTA, Nimish Arvind | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 122310470006 | |||||||||
| PAMMENT, Paul | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 333451150001 | |||||||||
| SHAH, Nirmalkant Zaverchand | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 347609350001 |
Who are the persons with significant control of SEVEN AT 34 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Irfan Habib | May 11, 2021 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rafiki Northwood Limited | May 11, 2021 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0