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THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Hush (camden) Management Company Limited. The company was founded 22 years ago and was given the registration number 04282093. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
Company Number:04282093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director31 December 2021Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director12 November 2021Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary05 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 September 2001Active
53 Kings Road, Richmond, TW10 6EG

Director04 April 2007Active
NW1

Director05 September 2001Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director21 August 2009Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director29 October 2013Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director05 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 September 2001Active

People with Significant Control

Mr Ian Malcolm Livingstone
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-12-19Address

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

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2022-12-19Officers

Appoint person secretary company with name date.

Download
2022-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type dormant.

Download
2022-01-30Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Termination director company with name termination date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-02Resolution

Resolution.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Change account reference date company previous extended.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-06-01Officers

Termination director company.

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2018-05-29Officers

Termination secretary company with name termination date.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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