UKBizDB.co.uk

35MHS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35mhs Management Company Limited. The company was founded 9 years ago and was given the registration number 09387751. The firm's registered office is in EPSOM. You can find them at S P W One, Po Box 671, Epsom, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:35MHS MANAGEMENT COMPANY LIMITED
Company Number:09387751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:S P W One, Po Box 671, Epsom, England, KT17 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Room, Cedar Court, The Ridge, Epsom, England, KT18 7EP

Director29 July 2016Active
The Garden Room, Cedar Court, The Ridge, Epsom, England, KT18 7EP

Director29 July 2016Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG

Director14 January 2015Active
The Observatory, Castlefield Road, Reigate, United Kingdom, RH2 0SG

Director14 January 2015Active

People with Significant Control

The W1 London Limited
Notified on:14 January 2017
Status:Active
Country of residence:England
Address:The Observatory, Castlefield Road, Reigate, England, RH2 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

Change registered office address company with date old address new address.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-23Accounts

Accounts with accounts type small.

Download
2023-09-21Accounts

Change account reference date company previous shortened.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Change of name

Certificate change of name company.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type small.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Address

Change registered office address company with date old address new address.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-09Mortgage

Mortgage satisfy charge full.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Accounts

Change account reference date company current shortened.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Accounts

Accounts with accounts type dormant.

Download
2016-09-21Officers

Termination director company with name termination date.

Download
2016-09-21Officers

Termination director company with name termination date.

Download
2016-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.