1 Abc Cambridge Road Sw11 Management Company Limited in NORTHAMPTON

1 Abc Cambridge Road Sw11 Management Company Limited NORTHAMPTON

1 Abc Cambridge Road Sw11 Management Company started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07394914. The 1 Abc Cambridge Road Sw11 Management Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Northampton at 1 Rushmills. Postal code: NN4 7YB.

The firm has 2 directors, namely Stephen D., Douglas S.. Of them, Stephen D., Douglas S. have been with the company the longest, being appointed on 4 October 2010. As of 26 April 2024, there was 1 ex director - Jon M.. There were no ex secretaries.

1 Abc Cambridge Road Sw11 Management Company Limited Address / Contact

Office Address	1 Rushmills
Town	Northampton
Post code	NN4 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07394914
Date of Incorporation	Mon, 4th Oct 2010
Industry	Residents property management
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Stephen D.

Position: Director

Appointed: 04 October 2010

Douglas S.

Position: Director

Appointed: 04 October 2010

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 18 January 2012

Resigned: 01 October 2014

Jon M.

Position: Director

Appointed: 04 October 2010

Resigned: 12 December 2012

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Stephen D. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Roberta B. This PSC and has 25-50% voting rights. Moving on, there is Douglas S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Stephen D.

Notified on	1 July 2016
Nature of control:	25-50% voting rights

Roberta B.

Notified on	1 July 2016
Nature of control:	25-50% voting rights

Douglas S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/15 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/15 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/15 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/15 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/15 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, March 2020	accounts	Free Download (2 pages)
CH01	On 2019/08/20 director's details were changed filed on: 26th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/15 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2018/06/21. New Address: 1 Rushmills Northampton NN4 7YB. Previous address: C/O Lower Sandhill House Bodle Street Green Hailsham East Sussex BN27 4QU filed on: 21st, June 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/15 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/15 filed on: 22nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/15, no shareholders list filed on: 18th, April 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/15, no shareholders list filed on: 18th, May 2015	annual return	Free Download (2 pages)
AD01	Address change date: 2015/02/09. New Address: C/O Lower Sandhill House Bodle Street Green Hailsham East Sussex BN27 4QU. Previous address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF filed on: 9th, February 2015	address	Free Download (1 page)
TM02	2014/10/01 - the day secretary's appointment was terminated filed on: 9th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/15, no shareholders list filed on: 13th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/15, no shareholders list filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, February 2013	accounts	Free Download (2 pages)
TM01	2013/02/11 - the day director's appointment was terminated filed on: 11th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/15, no shareholders list filed on: 10th, May 2012	annual return	Free Download (3 pages)
CH01	On 2012/01/18 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AP04	New secretary appointment on 2012/01/18 filed on: 18th, January 2012	officers	Free Download (2 pages)
CH01	On 2012/01/18 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
CH01	On 2012/01/18 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, January 2012	accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/07/15 from 196 New Kings Road London SW6 4NF filed on: 15th, July 2011	address	Free Download (1 page)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 11th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/15, no shareholders list filed on: 6th, May 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/04/04 from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom filed on: 4th, April 2011	address	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, October 2010	incorporation	Free Download (35 pages)

1 Abc Cambridge Road Sw11 Management Company Limited NORTHAMPTON

1 Abc Cambridge Road Sw11 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Douglas S.

Urang Property Management Limited

Jon M.

People with significant control

Company filings

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