This company is commonly known as The Assembly Rooms Defoe Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04117336. The firm's registered office is in LONDON. You can find them at 5 Sentinel Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04117336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Sentinel Square, London, NW4 2EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Sentinel Square, London, England, NW4 2EL | Corporate Secretary | 01 November 2015 | Active |
| 5, Sentinel Square, London, NW4 2EL | Director | 12 September 2022 | Active |
| Flat 15 St Marys Court, 3 Defoe Road, Stoke Newington, N16 0EP | Secretary | 20 November 2004 | Active |
| Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB | Secretary | 30 November 2000 | Active |
| Flat 2 St Marys, 3 Defoe Road, London, N16 0EP | Secretary | 10 May 2005 | Active |
| 5 Ayrsome Road, Stoke Newington, N16 0RH | Secretary | 25 November 2002 | Active |
| 5, Sentinel Square, London, England, NW4 2EL | Corporate Secretary | 01 January 2012 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 30 November 2000 | Active |
| Flat 1 St Mary's Court, 3 Defoe Road, London, N16 0EP | Director | 26 June 2005 | Active |
| 5, Sentinel Square, London, England, NW4 2EL | Director | 02 March 2010 | Active |
| Hatherills, Great Gregories Lane, Theydon Bois, CM16 4EJ | Director | 30 November 2000 | Active |
| 5, Sentinel Square, London, NW4 2EL | Director | 04 December 2017 | Active |
| 5, Sentinel Square, London, NW4 2EL | Director | 04 December 2017 | Active |
| Flat 2 St Marys Court, 3 Defoe Road, Stoke Newington, N16 0EP | Director | 25 November 2002 | Active |
| Flat 15 St Marys Court, 3 Defoe Road, Stoke Newington, N16 0EP | Director | 20 November 2004 | Active |
| Flat 204, Cavalier House, 46-50 Uxbridge Road, London, England, W5 2SS | Director | 02 March 2010 | Active |
| Flat 1, St Mary's Court, 3 Defoe Road, London, England, N16 0EP | Director | 12 December 2013 | Active |
| 2 St Marys Court, 3 Defoe Road Stoke Newington, London, N16 0EP | Director | 18 October 2004 | Active |
| Apartment 2b, 439 Lafayette Street, New York, | Director | 25 November 2002 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 30 November 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 30 November 2000 | Active |
| Ms Ann Bonathan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Address | : | 5, Sentinel Square, London, NW4 2EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Officers | Termination director company with name termination date. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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