Introduction
Watch Company
T
THE OBSERVATORY (CANTERBURY) MANAGEMENT COMPANY LTD
THE OBSERVATORY (CANTERBURY) MANAGEMENT COMPANY LTD is an active company incorporated on 22 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE OBSERVATORY (CANTERBURY) MANAGEMENT COMPANY LTD was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11270245
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
C/O Rendall And Rittner Limited 13 St. George Wharf London, SW8 2LE,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 22 March 2018To: 25 January 2021
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
RENDALL & RITTNER LIMITED
ActiveSt. George Wharf, LondonSW8 2LE
Corporate secretary
Appointed 21 Jan 2021
RENDALL & RITTNER LIMITED
St. George Wharf, LondonSW8 2LE
Corporate secretary
21 Jan 2021
Active
ROSBROOK, Paul James
Active13 St. George Wharf, LondonSW8 2LE
Born October 1972
Director
Appointed 18 Apr 2023
ROSBROOK, Paul James
13 St. George Wharf, LondonSW8 2LE
Born October 1972
Director
18 Apr 2023
Active
HML COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 22 Mar 2018
Resigned 31 Aug 2020
HML COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
22 Mar 2018
Resigned 31 Aug 2020
Resigned
BARTON, Timothy Michael Giles
Resigned13 St. George Wharf, LondonSW8 2LE
Born February 1960
Director
Appointed 22 Mar 2018
Resigned 31 Jul 2021
BARTON, Timothy Michael Giles
13 St. George Wharf, LondonSW8 2LE
Born February 1960
Director
22 Mar 2018
Resigned 31 Jul 2021
Resigned
COATES, Steven Robert
Resigned13 St. George Wharf, LondonSW8 2LE
Born March 1957
Director
Appointed 06 Aug 2019
Resigned 18 Apr 2023
COATES, Steven Robert
13 St. George Wharf, LondonSW8 2LE
Born March 1957
Director
06 Aug 2019
Resigned 18 Apr 2023
Resigned
OKI, Karrina Stella
Resigned13 St. George Wharf, LondonSW8 2LE
Born September 1981
Director
Appointed 06 Aug 2019
Resigned 15 Oct 2022
OKI, Karrina Stella
13 St. George Wharf, LondonSW8 2LE
Born September 1981
Director
06 Aug 2019
Resigned 15 Oct 2022
Resigned
PRICE, Julia Ellen
ResignedEtchinghill, FolkestoneCT18 8FA
Born September 1950
Director
Appointed 22 Mar 2018
Resigned 06 Aug 2019
PRICE, Julia Ellen
Etchinghill, FolkestoneCT18 8FA
Born September 1950
Director
22 Mar 2018
Resigned 06 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pentland Homes Limited
ActiveSt. George Wharf, LondonSW8 2LE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2018
Pentland Homes Limited
St. George Wharf, LondonSW8 2LE
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
29 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
25 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2021
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
17 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2018