Hempsted Quay Management Company Limited

General information

Name:

Hempsted Quay Management Company Ltd

Office Address:

Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow

Number: 08475768

Incorporation date: 2013-04-05

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Hempsted Quay Management Company Limited could be gotten hold of in Unit 7, Astra Centre, Edinburgh Way in Harlow. The firm post code is CM20 2BN. Hempsted Quay Management Company has been present on the market for eleven years. The firm Companies House Registration Number is 08475768. This firm's registered with SIC code 98000, that means Residents property management. Hempsted Quay Management Company Ltd reported its account information for the period up to 2022-04-30. The latest annual confirmation statement was filed on 2023-04-05.

Regarding to this particular company, a number of director's responsibilities up till now have been executed by Robin K., Susan K. and Tracey K.. As for these three individuals, Tracey K. has supervised company for the longest time, having been a vital addition to company's Management Board for eight years. Another limited company has been appointed as one of the secretaries of this company: Warwick Estates Property Management Ltd.

Company staff

Robin K.

Role: Director

Appointed: 24 May 2016

Latest update: 17 May 2024

Susan K.

Role: Director

Appointed: 24 May 2016

Latest update: 17 May 2024

Tracey K.

Role: Director

Appointed: 21 May 2016

Latest update: 17 May 2024

Role: Corporate Secretary

Appointed: 01 January 2016

Address: Edinburgh Way, Harlow, Essex, CM20 2BN, England

Latest update: 17 May 2024

People with significant control

Executives who control the firm include: Robin K. has 1/2 or less of voting rights. Susan K. has 1/2 or less of voting rights.

Robin K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
Susan K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-05
Date Approval Accounts 4 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 December 2016
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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