Introduction
Watch Company
E
EMBANKMENT COURT MANAGEMENT COMPANY LTD
EMBANKMENT COURT MANAGEMENT COMPANY LTD is an active company incorporated on 20 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EMBANKMENT COURT MANAGEMENT COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14184256
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 September 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
4 Hereford Place London, SE14 6PF,
Previous Addresses
C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England
From: 20 September 2024To: 15 January 2026
Page Registrars Ltd Hyde House the Hyde London NW9 6LH England
From: 8 March 2023To: 20 September 2024
C/O Robert Barber & Sons Pure Offices Lake View Drive Annesley Nottingham Nottinghamshire NG15 0DT United Kingdom
From: 20 June 2022To: 8 March 2023
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CABRERA, Blanca Lopez
ActiveHereford Place, LondonSE14 6PF
Born June 1990
Director
Appointed 10 Jan 2024
CABRERA, Blanca Lopez
Hereford Place, LondonSE14 6PF
Born June 1990
Director
10 Jan 2024
Active
KONU-RAE, Simone-Abenavi
ActiveHereford Place, LondonSE14 6PF
Born November 1985
Director
Appointed 30 Nov 2023
KONU-RAE, Simone-Abenavi
Hereford Place, LondonSE14 6PF
Born November 1985
Director
30 Nov 2023
Active
PAGE REGISTRARS LTD
ResignedThe Hyde, LondonNW9 6LH
Corporate secretary
Appointed 08 Mar 2023
Resigned 16 Sept 2024
PAGE REGISTRARS LTD
The Hyde, LondonNW9 6LH
Corporate secretary
08 Mar 2023
Resigned 16 Sept 2024
Resigned
PRIME MANAGEMENT (PS) LIMITED
Resigned29/31 Elmfield Road, BromleyBR1 1LT
Corporate secretary
Appointed 16 Sept 2024
Resigned 15 Jan 2026
PRIME MANAGEMENT (PS) LIMITED
29/31 Elmfield Road, BromleyBR1 1LT
Corporate secretary
16 Sept 2024
Resigned 15 Jan 2026
Resigned
CHOI, Jonathan
ResignedHereford Place, LondonSE14 6PF
Born July 1986
Director
Appointed 04 Dec 2023
Resigned 26 Jan 2026
CHOI, Jonathan
Hereford Place, LondonSE14 6PF
Born July 1986
Director
04 Dec 2023
Resigned 26 Jan 2026
Resigned
LEWIS, Gordon Arthur
ResignedHyde House, LondonNW9 6LH
Born August 1958
Director
Appointed 20 Jun 2022
Resigned 12 Dec 2023
LEWIS, Gordon Arthur
Hyde House, LondonNW9 6LH
Born August 1958
Director
20 Jun 2022
Resigned 12 Dec 2023
Resigned
PINDORIA, Kashyap Tejendrakumar
ResignedHyde House, LondonNW9 6LH
Born July 1985
Director
Appointed 20 Jun 2022
Resigned 12 Dec 2023
PINDORIA, Kashyap Tejendrakumar
Hyde House, LondonNW9 6LH
Born July 1985
Director
20 Jun 2022
Resigned 12 Dec 2023
Resigned
RAYAT, Jaswinder Singh
ResignedHyde House, LondonNW9 6LH
Born June 1953
Director
Appointed 20 Jun 2022
Resigned 12 Dec 2023
RAYAT, Jaswinder Singh
Hyde House, LondonNW9 6LH
Born June 1953
Director
20 Jun 2022
Resigned 12 Dec 2023
Resigned
WATTON-BISHOP, Merryn
Resigned29/31 Elmfield Road, BromleyBR1 1LT
Born February 1990
Director
Appointed 04 Dec 2023
Resigned 30 Oct 2025
WATTON-BISHOP, Merryn
29/31 Elmfield Road, BromleyBR1 1LT
Born February 1990
Director
04 Dec 2023
Resigned 30 Oct 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pluto One Limited
CeasedClaire Causeway, DartfordDA2 6QA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Ceased 12 Dec 2023
Pluto One Limited
Claire Causeway, DartfordDA2 6QA
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Ceased 12 Dec 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
20 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 September 2024
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
21 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
8 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 March 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023