ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED

ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13920364
    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 ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED?

    • Renting and operating of Housing Association real estate (68201) / 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 ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 York Road
    UB8 1RN Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST MICHEALS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITEDJul 06, 2022Jul 06, 2022
    LONDON SQUARE (ST MICHAELS CROYDON)(NO. 1) MANAGEMENT COMPANY LIMITEDFeb 16, 2022Feb 16, 2022

    What are the latest accounts for ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sean James Gavin as a director on Apr 13, 2026

    1 pagesTM01

    Appointment of Mr Mark Stewart Evans as a director on Apr 13, 2026

    2 pagesAP01

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Robert Gawthorn as a director on Jan 19, 2026

    1 pagesTM01

    Termination of appointment of Joanna Juanita Mcdonagh as a director on Aug 14, 2025

    1 pagesTM01

    Termination of appointment of Scott Douglas Brown as a director on Aug 14, 2025

    1 pagesTM01

    Appointment of Mr Timothy Robert Gawthorn as a director on Aug 14, 2025

    2 pagesAP01

    Appointment of Mr Sean James Gavin as a director on Aug 14, 2025

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Certificate of change of name

    Company name changed st micheals croydon (tower b) management company LIMITED\certificate issued on 06/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2022

    RES15

    Previous accounting period shortened from Feb 28, 2023 to Mar 31, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed london square (st michaels croydon)(no. 1) management company LIMITED\certificate issued on 06/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2022

    RES15

    Incorporation

    35 pagesNEWINC

    Who are the officers of ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark Stewart
    York Road
    UB8 1RN Uxbridge
    1
    England
    Director
    York Road
    UB8 1RN Uxbridge
    1
    England
    EnglandBritish248542120001
    BROWN, Scott Douglas
    York Road
    UB8 1RN Uxbridge
    1
    England
    Director
    York Road
    UB8 1RN Uxbridge
    1
    England
    EnglandAustralian226194350001
    GAVIN, Sean James
    York Road
    UB8 1RN Uxbridge
    1
    England
    Director
    York Road
    UB8 1RN Uxbridge
    1
    England
    EnglandIrish90895230003
    GAWTHORN, Timothy Robert
    York Road
    UB8 1RN Uxbridge
    1
    England
    Director
    York Road
    UB8 1RN Uxbridge
    1
    England
    EnglandBritish254777620001
    MCDONAGH, Joanna Juanita
    York Road
    UB8 1RN Uxbridge
    1
    England
    Director
    York Road
    UB8 1RN Uxbridge
    1
    England
    EnglandBritish289643510001

    Who are the persons with significant control of ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Square (West Croydon) Limited
    York Road
    UB8 1RN Uxbridge
    1
    England
    Feb 16, 2022
    York Road
    UB8 1RN Uxbridge
    1
    England
    No
    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.

    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