Introduction
Watch Company
F
FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED
FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12715679
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED
From: 3 July 2020To: 17 January 2024
Address
5th Floor, Greater London House Hampstead Road London, NW1 7QX,
Previous Addresses
Level 6 6 More London Place Tooley Street London SE1 2DA England
From: 3 July 2020To: 19 August 2024
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONLON, Gemma
ActiveHampstead Road, LondonNW1 7QX
Born May 1977
Director
Appointed 03 Jul 2020
CONLON, Gemma
Hampstead Road, LondonNW1 7QX
Born May 1977
Director
03 Jul 2020
Active
COOK, Richard John
ActiveHampstead Road, LondonNW1 7QX
Born August 1971
Director
Appointed 03 Jul 2020
COOK, Richard John
Hampstead Road, LondonNW1 7QX
Born August 1971
Director
03 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hampstead Road, LondonNW1 7QX
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Latimer Developments Limited
Hampstead Road, LondonNW1 7QX
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
6 More London Place, LondonSE1 2DA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Ceased 01 Oct 2020
Latimer Furness Quay Limited
6 More London Place, LondonSE1 2DA
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Ceased 01 Oct 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
17 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2024
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021