125 Cambridge Rd Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Unit 7 Astra Centre, Edinburgh Way, Harlow CM20 2BN. Incorporated on 2021-03-24, this 4-year-old company is run by 2 directors.
Director Sarah D., appointed on 09 October 2024. Director Dan W., appointed on 06 March 2024.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-03-10 and the date for the subsequent filing is 2024-03-24. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 7 Astra Centre |
| Office Address2 | Edinburgh Way |
| Town | Harlow |
| Post code | CM20 2BN |
| Country of origin | United Kingdom |
| Registration Number | 13288919 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (553 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 09 October 2024
Position: Director
Appointed: 06 March 2024
Position: Corporate Secretary
Appointed: 21 October 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Hill Residential Limited from Waltham Abbey, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Hill (Cambridge Rd) Llp that entered Waltham Abbey, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership". This PSC . Then there is Amanda M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Hill Residential Limited
The Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, EN9 1BN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04251718 |
| Notified on | 24 March 2021 |
| Ceased on | 25 September 2024 |
| Nature of control: |
25-50% voting rights |
Hill (Cambridge Rd) Llp
The Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, EN9 1BN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc417487 |
| Notified on | 24 March 2021 |
| Ceased on | 25 September 2024 |
| Nature of control: |
right to appoint and remove directors |
Amanda M.
| Notified on | 24 March 2021 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 10th Mar 2025 filed on: 18th, March 2025 |
confirmation statement | Free Download (3 pages) |
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