| Company Name | 79 Arlington Road Property Management Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09722875 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2015(8 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Janice Angela Jones |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2015(same day as company formation) |
| Role | Intervention Worker |
| Country of Residence | England |
| Correspondence Address | 79a Arlington Road London NW1 7ES |
| Director Name | Ms Heather Joan Christie |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 01 December 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Asset Management Sales Executive |
| Country of Residence | England |
| Correspondence Address | 79b Arlington Road London NW1 7ES |
| Director Name | Mr James Sebastian Blake Hannay |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 79b Arlington Road London NW1 7ES |
| Director Name | Ms Susan Jennifer Magdalen Hitch |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2015(same day as company formation) |
| Role | Philanthropist |
| Country of Residence | England |
| Correspondence Address | 79b Arlington Road London NW1 7ES |
Location
| Registered Address | 79b Arlington Road London NW1 7ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 17 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 10 January 2021 | Withdrawal of a person with significant control statement on 10 January 2021 (2 pages) |
| 10 January 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 30 October 2020 | Notification of James Sebastian Blake Hannay as a person with significant control on 1 December 2019 (2 pages) |
| 30 October 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 30 October 2020 | Notification of Heather Joan Christie as a person with significant control on 1 December 2019 (2 pages) |
| 30 October 2020 | Notification of Janice Angela Jones as a person with significant control on 8 August 2016 (2 pages) |
| 12 October 2020 | Notification of a person with significant control statement (2 pages) |
| 8 October 2020 | Appointment of Ms Heather Joan Christie as a director on 1 December 2019 (2 pages) |
| 7 October 2020 | Termination of appointment of Susan Jennifer Magdalen Hitch as a director on 1 December 2019 (1 page) |
| 7 October 2020 | Appointment of Mr James Sebastian Blake Hannay as a director on 1 December 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 7 August 2017 with no updates (2 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 22 August 2019 | Confirmation statement made on 7 August 2018 with no updates (2 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 22 August 2019 | Confirmation statement made on 7 August 2019 with no updates (2 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2019 | Confirmation statement made on 7 August 2016 with updates (8 pages) |
| 22 August 2019 | Administrative restoration application (3 pages) |
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2015 | Incorporation Statement of capital on 2015-08-08
|
| 8 August 2015 | Incorporation Statement of capital on 2015-08-08
|