Introduction
Watch Company
4
40 AMBLESIDE MANAGEMENT COMPANY LIMITED
40 AMBLESIDE MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 September 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 40 AMBLESIDE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11546756
LTD Company
Age
7 Years
Incorporated 1 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 7 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
40 Ambleside Avenue London, SW16 1QP,
Previous Addresses
212 Copse Hill London SW20 0SP England
From: 12 October 2022To: 16 November 2024
42 Wimbledon Hill Road London SW19 7PA England
From: 11 September 2020To: 12 October 2022
14 Austin Friars London EC2N 2HE United Kingdom
From: 1 September 2018To: 11 September 2020
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
GRAHAM, David Cecil
ActiveAmbleside Avenue, LondonSW16 1QP
Born March 1989
Director
Appointed 28 Nov 2019
GRAHAM, David Cecil
Ambleside Avenue, LondonSW16 1QP
Born March 1989
Director
28 Nov 2019
Active
HAYES, Oonagh
ActiveAmbleside Avenue, LondonSW16 1QP
Born January 1975
Director
Appointed 28 Nov 2019
HAYES, Oonagh
Ambleside Avenue, LondonSW16 1QP
Born January 1975
Director
28 Nov 2019
Active
HOBLEY, Christopher Mathias James
ActiveHydethorpe Road, LondonSW12 0JE
Born June 1976
Director
Appointed 08 Feb 2026
HOBLEY, Christopher Mathias James
Hydethorpe Road, LondonSW12 0JE
Born June 1976
Director
08 Feb 2026
Active
JACKSON, Niall
ActiveAmbleside Avenue No 40, LondonSW16 1QP
Born April 1976
Director
Appointed 21 Nov 2019
JACKSON, Niall
Ambleside Avenue No 40, LondonSW16 1QP
Born April 1976
Director
21 Nov 2019
Active
MORRIS, Stuart Andrew
ActiveAmbleside Avenue, LondonSW16 1QP
Born March 1993
Director
Appointed 24 Sept 2025
MORRIS, Stuart Andrew
Ambleside Avenue, LondonSW16 1QP
Born March 1993
Director
24 Sept 2025
Active
SCARLETT, Abigail
Active40 Ambleside Avenue, LondonSW16 1QP
Born December 1992
Director
Appointed 28 Nov 2019
SCARLETT, Abigail
40 Ambleside Avenue, LondonSW16 1QP
Born December 1992
Director
28 Nov 2019
Active
SCARLETT, Jessica
Active40 Ambleside Avenue, LondonSW16 1QP
Born September 1991
Director
Appointed 28 Nov 2019
SCARLETT, Jessica
40 Ambleside Avenue, LondonSW16 1QP
Born September 1991
Director
28 Nov 2019
Active
MOSS, Jonathan Timothy
ResignedWimbledon Hill Road, LondonSW19 7PA
Secretary
Appointed 30 May 2020
Resigned 16 Nov 2024
MOSS, Jonathan Timothy
Wimbledon Hill Road, LondonSW19 7PA
Secretary
30 May 2020
Resigned 16 Nov 2024
Resigned
BOWLES, Andrew Llewellyn
ResignedAmbleside Avenue, LondonSW16 1QP
Born June 1990
Director
Appointed 24 Sept 2025
Resigned 17 Dec 2025
BOWLES, Andrew Llewellyn
Ambleside Avenue, LondonSW16 1QP
Born June 1990
Director
24 Sept 2025
Resigned 17 Dec 2025
Resigned
HAYES, Kieron Thomas, Mr.
ResignedLondonEC2N 2HE
Born January 1977
Director
Appointed 01 Sept 2018
Resigned 29 Nov 2019
HAYES, Kieron Thomas, Mr.
LondonEC2N 2HE
Born January 1977
Director
01 Sept 2018
Resigned 29 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kth Properties Ltd.
ActiveLondonEC2N 2HE
Nature of Control
Significant influence or control as firm
Notified 01 Sept 2018
Kth Properties Ltd.
LondonEC2N 2HE
Significant influence or control as firm
01 Sept 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2026
20 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 November 2024
16 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2024
16 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2024
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019