Misbourne House (gerrards Cross) Management Company Limited BEACONSFIELD


Misbourne House (gerrards Cross) Management Company Limited is a private limited company that can be found at 21 London End, Beaconsfield HP9 2HN. Incorporated on 2018-02-07, this 6-year-old company is run by 2 directors and 1 secretary.
Director Peter M., appointed on 16 November 2022. Director Nicolas K., appointed on 07 February 2018.
Switching the focus to secretaries, we can mention: Simon J., appointed on 07 February 2018.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000). According to CH database there was a name change on 2018-05-24 and their previous name was Harvest View Management Company Limited.
The last confirmation statement was sent on 2023-02-06 and the date for the next filing is 2024-02-20. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Misbourne House (gerrards Cross) Management Company Limited Address / Contact

Office Address 21 London End
Town Beaconsfield
Post code HP9 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11193304
Date of Incorporation Wed, 7th Feb 2018
Industry Residents property management
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (186 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Peter M.

Position: Director

Appointed: 16 November 2022

Nicolas K.

Position: Director

Appointed: 07 February 2018

Simon J.

Position: Secretary

Appointed: 07 February 2018

Richard B.

Position: Director

Appointed: 07 February 2018

Resigned: 16 November 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Denise N. This PSC and has 25-50% shares. Another entity in the PSC register is Nicolas K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Denise N.

Notified on 9 June 2021
Ceased on 29 September 2023
Nature of control: 25-50% shares

Nicolas K.

Notified on 7 February 2018
Ceased on 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Harvest View Management Company May 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities111188
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111188
Number Shares Allotted1 11  
Par Value Share1 11  
Total Assets Less Current Liabilities   188

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control statement
filed on: 27th, February 2024
Free Download (2 pages)

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