7 Tyers Gate Management Company Limited

Company Registration Number: 01712973

Company registered in England and Wales

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7 Tyers Gate Management Company Limited is a Private Company Limited by Shares first registered on 7 April 1983. Its current registered address is in London.

Registered Address

7 TYERS GATE
LONDON
SE1 3HX

There are 13 companies currently registered at this postcode, including this one.

All companies at SE1 3HX

Registration Data

Company Number

01712973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£17,112£10,372£8,685£10,269£12,844
of which Cash £0£8,682£9,396£7,816£5,893£5,964
Total Assets £100£17,112£10,372£8,685£10,269£12,844
Current Liabilities £0£11,238£6,006£7,647£3,668£8,308
Net Current Assets £100£5,874£4,366£1,038£6,601£4,536
Total Net Worth £100£5,875£4,367£1,039£6,602£4,537

Previous Names

No previous names

Company Officers

  • MORAN, Madeleine

    Secretary

     

    Nationality: British

    25 St Peters Street
    London
    N1 8JP

  • MORAN, Madeleine

    Director

     

    Nationality: British

    Occupation: Director/Design Consultant

    Month of birth: October 1957

    25 St Peters Street
    London
    N1 8JP

  • CANNON, Deborah Anne

    Secretary

    Resigned on 20 December 1992

    Quay House
    High Street Rowhedge
    Colchester
    Essex
    CO5 7ES

  • MORAN, Madeline

    Secretary

    Appointed on 20 December 1992

    Resigned on 30 November 1992

    The Vicarage 56 Lamb Lane
    London
    E8 3PJ

  • MORAN, Madeline

    Director

    Appointed on 20 December 1992

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Design Consultant

    Month of birth: October 1957

    The Vicarage 56 Lamb Lane
    London
    E8 3PJ

  • MORRIS, Stephen

    Director

    Appointed on 20 December 1992

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Design Consultant

    Month of birth: May 1956

    The Vicarage
    56 Lamb Lane
    London
    E8 3PJ

  • MORRIS, Stephen

    Director

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Director Design Consultant

    Month of birth: May 1956

    Unit 6
    7 Tyers Gate
    London
    SE1 3HX

  • NICHOLLS, James

    Director

    Resigned on 20 December 1992

    Nationality: British

    Occupation: Designer & Furniture Manufacturer

    Month of birth: July 1946

    Quay House
    High Street Rowhedge
    Colchester
    Essex
    CO5 7ES

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SQB6. Transaction: MzE2MjM1NjQzM2FkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Stephen Morris as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG58CU. Transaction: MzE2MTY3MDgxNWFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59455JD. Transaction: MzE1MDcwNzY3OWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHKFL6. Transaction: MzEzNzkxNjQxNGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3A4A. Transaction: MzEyNjE3ODQ5OGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCY1G8. Transaction: MzExMzE0MzQwOWFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3901UKZ. Transaction: MzEwMTI5OTc5M2FkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4RUIP. Transaction: MzA5MDY4NzcxN2FkaXF6a2N4.

  9. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEMK8. Transaction: MzA4MDk4NDExN2FkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMR1KI. Transaction: MzA2OTMwNjg2OGFkaXF6a2N4.

  11. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09W6R. Transaction: MzA2MDExNjY5NWFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2ULNL. Transaction: MzA0ODk0NjYxMmFkaXF6a2N4.

  13. 4 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ0Y6VFN. Transaction: MzAzOTg3NTIyOGFkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X9EC3Q0P. Transaction: MzAyODk4Mjg2MmFkaXF6a2N4.

  15. 5 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM4P7LA2. Transaction: MzAxODg2NDY2NWFkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XJRWAG0T. Transaction: MzAwNTQ4OTEzMGFkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Madeline Moran on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XJRW8G0R. Transaction: MzAwNTQ4MTExM2FkaXF6a2N4.

  18. 22 December 2009 Secretary's details changed for Madeline Moran on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: XJRW7G0Q. Transaction: MzAwNTQ4MTExMWFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Mr Stephen Morris on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XJRW9G0S. Transaction: MzAwNTQ4MTExNmFkaXF6a2N4.

  20. 28 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGV62A7A. Transaction: MjAzMzkzODE1M2FkaXF6a2N4.

  21. 6 March 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN8F7W5. Transaction: MjAyNzQ2NDgwNWFkaXF6a2N4.

  22. 5 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVN8D7W3. Transaction: MjAyNzQ0Mzc0MGFkaXF6a2N4.

  23. 5 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVN8E7W4. Transaction: MjAyNzQ0Mzc0MmFkaXF6a2N4.

  24. 5 March 2009 Registered office changed on 05/03/2009 from 7 tyers gate london SE1 3HX [View PDF]

    Category: Address. Type: 287. Barcode: XVN8C7W2. Transaction: MjAyNzQ0MzczN2FkaXF6a2N4.

  25. 19 December 2008 Appointment terminate, secretary mark david cordery logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYOB25R5. Transaction: MjAyMDgzNzcxMWFkaXF6a2N4.

  26. 5 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZRY10A9. Transaction: MjAwNjcwNTQxOGFkaXF6a2N4.

  27. 7 February 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk1OTkwOGFkaXF6a2N4.

  28. 28 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzODkzMGFkaXF6a2N4.

  29. 27 February 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5ODg1MmFkaXF6a2N4.

  30. 4 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5ODUyMWFkaXF6a2N4.

  31. 19 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTE3MjU0NGFkaXF6a2N4.

  32. 8 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQ1MTgyN2FkaXF6a2N4.

  33. 1 March 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA1MDk4MGFkaXF6a2N4.

  34. 6 September 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE2MjMyMGFkaXF6a2N4.

  35. 6 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA5NjI5MWFkaXF6a2N4.

  36. 3 November 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NTA1NzU4NWFkaXF6a2N4.

  37. 21 October 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3MDc5NGFkaXF6a2N4.

  38. 11 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTE3MTQwNGFkaXF6a2N4.

  39. 3 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0Mjc3MWFkaXF6a2N4.

  40. 2 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODY1MDk5MmFkaXF6a2N4.

  41. 26 March 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NDI1Njc3OWFkaXF6a2N4.

  42. 16 February 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzY2MjYyNWFkaXF6a2N4.

  43. 4 April 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM2MTA4NmFkaXF6a2N4.

  44. 15 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc4NDAwM2FkaXF6a2N4.

  45. 30 June 1999 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMwMjc0N2FkaXF6a2N4.

  46. 18 December 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxODU5NjE3M2FkaXF6a2N4.

  47. 22 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkwNjIzNGFkaXF6a2N4.

  48. 10 November 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODQwODc2NmFkaXF6a2N4.

  49. 14 April 1997 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcyODI0M2FkaXF6a2N4.

  50. 2 October 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MzA4Nzc2N2FkaXF6a2N4.

  51. 5 March 1996 Return made up to 20/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2MTU5NGFkaXF6a2N4.

  52. 5 March 1996 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzOTY3NjQyNWFkaXF6a2N4.

  53. 27 June 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Barcode: AZIE7CI6. Transaction: MDA2NDQyNzg3N2FkaXF6a2N4.

  54. 24 January 1995 Return made up to 20/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwMzIzM2FkaXF6a2N4.

  55. 10 October 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAwOTYxNTg2OWFkaXF6a2N4.

  56. 24 January 1994 Return made up to 20/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMjE2OGFkaXF6a2N4.

  57. 25 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNjkxMzA0N2FkaXF6a2N4.

  58. 25 May 1993 Return made up to 20/11/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTYzOTM0MWFkaXF6a2N4.

  59. 25 March 1993 Registered office changed on 25/03/93 from: quay house high street rowhedge , colchester essex CO5 7ES

    Category: Address. Type: 287. Transaction: MDE0NjEwMDA4NmFkaXF6a2N4.

  60. 25 January 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwMjcxMjM5N2FkaXF6a2N4.

  61. 25 January 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjc0MTI0MmFkaXF6a2N4.

  62. 25 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTY1ODM0NGFkaXF6a2N4.

  63. 28 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3NzU2MjA1NGFkaXF6a2N4.

  64. 6 December 1991 Return made up to 20/11/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA4NTIyODM3NWFkaXF6a2N4.

  65. 9 October 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1NjA2NzUwN2FkaXF6a2N4.

  66. 25 April 1991 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxODg5MjYwNWFkaXF6a2N4.

  67. 18 January 1991 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQ3OTM0OGFkaXF6a2N4.

  68. 28 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDk0NDM2NWFkaXF6a2N4.

  69. 28 September 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MjQ0OTIxMWFkaXF6a2N4.

  70. 28 September 1990 Registered office changed on 28/09/90 from: 7 tyers gate london SE1 3HX

    Category: Address. Type: 287. Transaction: MDE1MzE4MTM0OGFkaXF6a2N4.

  71. 25 September 1990 Return made up to 20/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDYwMjYyNWFkaXF6a2N4.

  72. 11 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA2NTIxOTI4M2FkaXF6a2N4.

  73. 2 March 1989 Return made up to 18/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTQ0MjIwMmFkaXF6a2N4.

  74. 12 July 1988 Return made up to 18/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTMzNTIxNWFkaXF6a2N4.

  75. 28 June 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEzMDM1Nzg2MWFkaXF6a2N4.

  76. 28 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjUzMjIwOGFkaXF6a2N4.

  77. 3 November 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjI2MjE1NmFkaXF6a2N4.

  78. 2 September 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwOTEzODU3N2FkaXF6a2N4.

  79. 28 May 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA1NDE1NjQyOWFkaXF6a2N4.

  80. 28 May 1986 Return made up to 17/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTkyNjIwM2FkaXF6a2N4.

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