The Hush (camden) Management Company Limited in 55 Baker Street LONDON - W1U 8EW

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The Hush (camden) Management Company Limited LONDON

Founded in 2001, The Hush (camden) Management Company, classified under reg no. 04282093 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Malcolm G. and Ian L.. In addition one secretary - Leon S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard L. who worked with the the firm until 23 May 2018.

The Hush (camden) Management Company Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04282093
Date of Incorporation	Wed, 5th Sep 2001
Industry	Development of building projects
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Ian L.

Position: Director

Appointed: 12 November 2021

Leonard S.

Position: Director

Appointed: 29 October 2013

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 29 October 2013

Christopher K.

Position: Director

Appointed: 04 April 2007

Resigned: 21 August 2009

Ian L.

Position: Director

Appointed: 05 September 2001

Resigned: 04 April 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2001

Resigned: 05 September 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 2001

Resigned: 05 September 2001

Richard L.

Position: Secretary

Appointed: 05 September 2001

Resigned: 23 May 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 September 2001

Resigned: 05 September 2001

Geoffrey S.

Position: Director

Appointed: 05 September 2001

Resigned: 31 October 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Ian L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, February 2021	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 2nd, February 2021	incorporation	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, November 2019	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Sep 2015 filed on: 9th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 21st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Sep 2014 filed on: 18th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Sep 2013 filed on: 10th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Sep 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Sep 2012 filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Sep 2011 filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 25th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Sep 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Sep 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 20th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 5th Sep 2008 with complete member list filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 23rd, April 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 19th, July 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 14th, July 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th Sep 2003 with complete member list filed on: 18th, September 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Sep 2003 with complete member list filed on: 18th, September 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, April 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Dec 2002 with complete member list filed on: 18th, December 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Dec 2002 with complete member list filed on: 18th, December 2002	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2001	incorporation	Free Download (18 pages)

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