107 Station Road, Hampton Management Company in Hampton MIDDLESEX

107 Station Road, Hampton Management Company MIDDLESEX

Founded in 1993, 107 Station Road, Hampton Management Company, classified under reg no. 02806483 is an active company. Currently registered at 107a Station Rd TW12 2BD, Middlesex the company has been in the business for 32 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 1999.

The firm has 2 directors, namely Pavan P., Joanna B.. Of them, Joanna B. has been with the company the longest, being appointed on 4 September 2020 and Pavan P. has been with the company for the least time - from 22 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

107 Station Road, Hampton Management Company Address / Contact

Office Address	107a Station Rd
Office Address2	Hampton
Town	Middlesex
Post code	TW12 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02806483
Date of Incorporation	Fri, 2nd Apr 1993
Industry	Residents property management
Industry	Non-trading company
End of financial Year	30th April
Company age	32 years old
Account last made up date	Fri, 30th Apr 1999
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Pavan P.

Position: Director

Appointed: 22 May 2023

Joanna B.

Position: Director

Appointed: 04 September 2020

Hannah M.

Position: Secretary

Appointed: 25 May 2015

Resigned: 04 September 2020

Conor M.

Position: Director

Appointed: 13 May 2015

Resigned: 04 September 2020

Samam M.

Position: Director

Appointed: 01 October 2002

Resigned: 17 January 2007

Julie O.

Position: Director

Appointed: 23 May 1999

Resigned: 30 August 2002

Deborah S.

Position: Director

Appointed: 01 April 1998

Resigned: 20 May 1999

Aiden F.

Position: Secretary

Appointed: 01 April 1998

Resigned: 26 September 2014

Louise F.

Position: Director

Appointed: 28 August 1993

Resigned: 26 September 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1993

Resigned: 02 April 1993

Hilda O.

Position: Director

Appointed: 02 April 1993

Resigned: 27 August 1993

Geoffrey W.

Position: Director

Appointed: 02 April 1993

Resigned: 01 April 1998

Geoffrey W.

Position: Secretary

Appointed: 02 April 1993

Resigned: 01 April 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 1993

Resigned: 02 April 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Joanna B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Conor M. This PSC has significiant influence or control over the company,.

Joanna B.

Notified on	25 April 2021
Nature of control:	25-50% shares

Conor M.

Notified on	1 April 2017
Ceased on	4 September 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 22nd May 2023 filed on: 22nd, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 22nd May 2023 filed on: 22nd, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th September 2020 filed on: 25th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 4th September 2020 filed on: 16th, March 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th September 2020 filed on: 13th, March 2021	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
AP03	On 25th May 2015, company appointed a new person to the position of a secretary filed on: 25th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 25th, May 2015	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 26th September 2014 filed on: 14th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 13th May 2015 filed on: 13th, May 2015	officers	Free Download (2 pages)
CH03	On 26th September 2014 secretary's details were changed filed on: 13th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th September 2014 filed on: 13th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2014: 4.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 31st, May 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 31st, May 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
288b	On 17th January 2007 Director resigned filed on: 17th, January 2007	officers	Free Download (1 page)
288b	On 17th January 2007 Director resigned filed on: 17th, January 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 29th April 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 29th April 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 29th April 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th April 2004 with complete member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2003 with complete member list filed on: 4th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2003 with complete member list filed on: 4th, May 2003	annual return	Free Download (6 pages)
288a	On 20th November 2002 New director appointed filed on: 20th, November 2002	officers	Free Download (2 pages)
288b	On 20th November 2002 Director resigned filed on: 20th, November 2002	officers	Free Download (1 page)
288b	On 20th November 2002 Director resigned filed on: 20th, November 2002	officers	Free Download (1 page)
288a	On 20th November 2002 New director appointed filed on: 20th, November 2002	officers	Free Download (2 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th April 2000 with complete member list filed on: 28th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th April 2000 with complete member list filed on: 28th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 29th, July 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 29th, July 1999	accounts	Free Download (2 pages)
288b	On 15th June 1999 Director resigned filed on: 15th, June 1999	officers	Free Download (1 page)
288a	On 15th June 1999 New director appointed filed on: 15th, June 1999	officers	Free Download (2 pages)
288a	On 15th June 1999 New director appointed filed on: 15th, June 1999	officers	Free Download (2 pages)
288b	On 15th June 1999 Director resigned filed on: 15th, June 1999	officers	Free Download (1 page)
363s	Annual return drawn up to 15th June 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th June 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th July 1998 with complete member list filed on: 10th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th July 1998 with complete member list filed on: 10th, July 1998	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 10/07/98	annual return
288a	On 24th June 1998 New secretary appointed filed on: 24th, June 1998	officers	Free Download (2 pages)
288a	On 24th June 1998 New secretary appointed filed on: 24th, June 1998	officers	Free Download (2 pages)
288a	On 10th May 1998 New director appointed filed on: 10th, May 1998	officers	Free Download (2 pages)
288a	On 10th May 1998 New director appointed filed on: 10th, May 1998	officers	Free Download (2 pages)
363s	Annual return drawn up to 10th April 1997 with complete member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th April 1997 with complete member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th April 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th April 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st September 1995 with complete member list filed on: 21st, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 21st September 1995	annual return
363s	Annual return drawn up to 21st September 1995 with complete member list filed on: 21st, September 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 21st, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 21st, September 1995	accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 23rd, August 1995	resolution	Free Download (2 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 23rd, August 1995	resolution	Free Download (2 pages)
288	On 22nd August 1993 Secretary resigned;new director appointed filed on: 22nd, August 1993	officers
288	On 22nd August 1993 New secretary appointed;director resigned;new director appointed filed on: 22nd, August 1993	officers
288	On 22nd August 1993 Secretary resigned;new director appointed filed on: 22nd, August 1993	officers	Free Download
288	On 22nd August 1993 New secretary appointed;director resigned;new director appointed filed on: 22nd, August 1993	officers	Free Download
NEWINC	Incorporation filed on: 2nd, April 1993	incorporation
NEWINC	Incorporation filed on: 2nd, April 1993	incorporation	Free Download (18 pages)

107 Station Road, Hampton Management Company MIDDLESEX

107 Station Road, Hampton Management Company Address / Contact

Company Information / Profile

Company staff

Pavan P.

Joanna B.

Hannah M.

Conor M.

Samam M.

Julie O.

Deborah S.

Aiden F.

Louise F.

Waterlow Secretaries Limited

Hilda O.

Geoffrey W.

Geoffrey W.

Waterlow Nominees Limited

People with significant control

Company filings

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