1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED

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1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

13805664

Incorporation date

17/12/2021

Size

Micro Entity

Contacts

Registered address

Registered address

The Trampery, Waterden Road, London E15 2HBCopy
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Latest events (Record since 17/12/2021)
dot icon02/02/2026
Termination of appointment of Harry Edward Whelpton as a director on 2025-06-01
dot icon23/01/2026
Confirmation statement made on 2025-12-16 with no updates
dot icon18/11/2025
Micro company accounts made up to 2024-12-31
dot icon04/02/2025
Change of details for Mr Graham Paul Sumeray as a person with significant control on 2025-02-03
dot icon03/02/2025
Registered office address changed from 82 Glenarm Road 82 Glenarm Road London E5 0LZ England to The Trampery Waterden Road London E15 2HB on 2025-02-03
dot icon03/02/2025
Confirmation statement made on 2024-12-16 with no updates
dot icon17/11/2024
Micro company accounts made up to 2023-12-31
dot icon05/10/2024
Change of details for Mr Graham Paul Sumeray as a person with significant control on 2024-08-10
dot icon05/10/2024
Director's details changed for Mr Graham Paul Sumeray on 2024-08-10
dot icon21/03/2024
Director's details changed for Mr Graham Paul Sumeray on 2024-03-19
dot icon20/03/2024
Change of details for Mr Graham Paul Sumeray as a person with significant control on 2024-03-19
dot icon19/03/2024
Director's details changed for Mr Scott Ryan Friesen on 2024-03-18
dot icon19/03/2024
Director's details changed for Mr Scott Ryan Friesen on 2024-03-19
dot icon19/03/2024
Change of details for Mr Graham Paul Sumeray as a person with significant control on 2024-03-19
dot icon19/03/2024
Director's details changed for Mrs Theresia Asta Petersen on 2024-03-19
dot icon19/03/2024
Director's details changed for Mr Harry Edward Whelpton on 2024-03-19
dot icon17/03/2024
Registered office address changed from Nottwood Cottage Newnham Hill Henley-on-Thames RG9 5TT England to 82 Glenarm Road 82 Glenarm Road London E5 0LZ on 2024-03-17
dot icon23/01/2024
Notification of Graham Paul Sumeray as a person with significant control on 2024-01-23
dot icon23/01/2024
Notification of Theresia Asta Petersen as a person with significant control on 2024-01-23
dot icon14/01/2024
Confirmation statement made on 2023-12-16 with no updates
dot icon14/01/2024
Withdrawal of a person with significant control statement on 2024-01-14
dot icon20/12/2023
Current accounting period extended from 2023-12-16 to 2023-12-31
dot icon17/09/2023
Micro company accounts made up to 2022-12-16
dot icon10/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-16
dot icon19/01/2023
Confirmation statement made on 2022-12-16 with updates
dot icon24/02/2022
Resolutions
dot icon24/02/2022
Memorandum and Articles of Association
dot icon15/02/2022
Memorandum and Articles of Association
dot icon15/01/2022
Director's details changed for Mr Scott Ryan Friesem on 2022-01-15
dot icon17/12/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.00
-
5.40K
-
-
2022
0
4.00
-
5.40K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

5.40K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theresia Asta Petersen
Director
17/12/2021 - Present
13
Sumeray, Graham Paul
Director
17/12/2021 - Present
6
Friesen, Scott Ryan
Director
17/12/2021 - Present
-
Whelpton, Harry Edward
Director
17/12/2021 - 01/06/2025
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED

1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/12/2021 with the registered office located at The Trampery, Waterden Road, London E15 2HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED?

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1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/12/2021 .

Where is 1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED located?

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1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED is registered at The Trampery, Waterden Road, London E15 2HB.

What does 1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED do?

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1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1 AND 2 ACADEMY BUILDINGS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/02/2026: Termination of appointment of Harry Edward Whelpton as a director on 2025-06-01.