352 Amersham Road (hazlemere) Management Company Limited is a private limited company situated at Chess Chambers, 2, Broadway Court, Chesham HP5 1EG. Incorporated on 2020-06-19, this 3-year-old company is run by 2 directors.
Director Rosie H., appointed on 13 December 2023. Director Brenda P., appointed on 13 December 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House data there was a name change on 2020-06-24 and their previous name was 352 Amersham Road (Haselmere) Management Company Limited.
The latest confirmation statement was sent on 2023-06-18 and the deadline for the subsequent filing is 2024-07-02. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Chess Chambers, 2 |
| Office Address2 | Broadway Court |
| Town | Chesham |
| Post code | HP5 1EG |
| Country of origin | United Kingdom |
| Registration Number | 12683711 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew C.
| Notified on | 19 June 2020 |
| Ceased on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 352 Amersham Road (haselmere) Management Company | June 24, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 14 | 14 | 14 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 14 | 14 | 14 |
| Number Shares Allotted | 14 | 14 | 14 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Chess Chambers, 2 Broadway Court Chesham HP5 1EG United Kingdom on 13th December 2023 to C/O Alba Management Services Swan House Savill Way Marlow SL7 1UB filed on: 13th, December 2023 |
address | Free Download (1 page) |
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