264 Management Limited

Company Registration Number: 02118948

Company registered in England and Wales

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264 Management Limited is a Private Company Limited by Shares first registered on 2 April 1987.

Registered Address

88 CRAWFORD STREET
LONDON
W1H 2EJ

There are 318 companies currently registered at this postcode, including this one.

All companies at W1H 2EJ

Registration Data

Company Number

02118948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £15,753£1,400£1,230£3,325£664£1,233
of which Cash £10,916£1,250£1,030£2,525£664£1,233
Total Assets £15,753£1,400£1,230£3,325£664£1,233
Current Liabilities £16,399£635£480£3,269£480£1,051
Net Current Assets £-646£765£750£56£184£182
Total Net Worth £646£765£750£56£184£182

Previous Names

No previous names

Company Officers

  • GOODYEAR, David Michael, Dr

    Secretary

    Appointed on 8 February 2004

     

    88 Crawford Street
    London
    W1H 2EJ

  • CAHANE, Miranda

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    88 Crawford Street
    London
    W1H 2EJ

  • FAULKNER, Cornelius Vincent

    Director

    Appointed on 6 September 2005

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: July 1965

    88 Crawford Street
    London
    W1H 2EJ

  • GOODYEAR, David Michael, Dr

    Director

    Appointed on 7 May 1996

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1961

    88 Crawford Street
    London
    W1H 2EJ

  • RAMUS, Charlotte

    Secretary

    Resigned on 8 February 2004

    264 Elgin Avenue
    London
    W9 1JR

  • PATERSON, Robert Anthony Vattay

    Director

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Banker

    Month of birth: August 1949

    264a Elgin Avenue
    Maida Vale
    London
    W9 1JR

  • PRICE, Rachael Lee

    Director

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1969

    264 Elgin Avenue
    London
    W9 1JR

  • RAMUS, Charlotte

    Director

    Resigned on 8 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1911

    264 Elgin Avenue
    London
    W9 1JR

  • WIGHT, Tessa

    Director

    Appointed on 5 July 2002

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Md Marketing

    Month of birth: November 1968

    264 Elgin Avenue
    London
    W9 1JR

  • WILKINSON, Mary-Anne

    Director

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1960

    264 Elgin Avenue
    London
    W9 1JR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DF8O. Transaction: MzE2MDIxMzEwMmFkaXF6a2N4.

  2. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZ52H. Transaction: MzE0NDk4MzI4OGFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOQZYJ. Transaction: MzEzMjc1NTMyNWFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X75GB. Transaction: MzExODk4Nzg4M2FkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3I62G6Z. Transaction: MzEwOTE3MTM5MWFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X322P8HN. Transaction: MzA5NDc4MDYyNGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5QF1U. Transaction: MzA4NjE4ODg3M2FkaXF6a2N4.

  8. 23 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24Q12DE. Transaction: MzA3NTA0MjU0N2FkaXF6a2N4.

  9. 10 November 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1LENJJC. Transaction: MzA2NzI5Mjc2NWFkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJBHM. Transaction: MzA1NDkxNzc5NmFkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XXJEJY2A. Transaction: MzA0NDgwNjk1NmFkaXF6a2N4.

  12. 3 October 2011 Director's details changed for Mr Cornelius Vincent Faulkner on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XXJEIY29. Transaction: MzA0NDgwNjgwNWFkaXF6a2N4.

  13. 3 October 2011 Director's details changed for Miranda Cahane on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XXJEHY28. Transaction: MzA0NDgwNjgwNGFkaXF6a2N4.

  14. 3 October 2011 Secretary's details changed for Dr David Michael Goodyear on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XXJEGY27. Transaction: MzA0NDgwNjgwM2FkaXF6a2N4.

  15. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT7NKSIR. Transaction: MzAzNDAyMzQ4M2FkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XBMIANHQ. Transaction: MzAyMzQ5Mzc5OGFkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Dr David Michael Goodyear on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBMI9NHP. Transaction: MzAyMzQ5MzUwMGFkaXF6a2N4.

  18. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARYMIIJ4. Transaction: MzAxMjMwMzQ4MWFkaXF6a2N4.

  19. 21 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOSCDGV. Transaction: MjA0MTY5NzI4NWFkaXF6a2N4.

  20. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6JQW9GL. Transaction: MjAzMjMzNDk2MmFkaXF6a2N4.

  21. 9 March 2009 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6YX7XY. Transaction: MjAyNzU1MjQ4OWFkaXF6a2N4.

  22. 26 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLI8R6UZ. Transaction: MjAyNDIwNDIxNWFkaXF6a2N4.

  23. 26 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLI8Q6UY. Transaction: MjAyNDIwNDIxMWFkaXF6a2N4.

  24. 10 December 2008 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD7E5JU. Transaction: MjAxOTgzNTYwMmFkaXF6a2N4.

  25. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBD7D5JT. Transaction: MjAxOTgyOTk3NmFkaXF6a2N4.

  26. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBD7C5JS. Transaction: MjAxOTgyOTk3NWFkaXF6a2N4.

  27. 18 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEFVT382. Transaction: MjAxMzY2MDQ1NWFkaXF6a2N4.

  28. 14 August 2007 Registered office changed on 14/08/07 from: 13 station road london N3 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDExMzAxMmFkaXF6a2N4.

  29. 18 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxMDY1M2FkaXF6a2N4.

  30. 18 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5MDUyM2FkaXF6a2N4.

  31. 18 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYzNDUyNWFkaXF6a2N4.

  32. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2MjM0MGFkaXF6a2N4.

  33. 29 November 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQyODYwMWFkaXF6a2N4.

  34. 29 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTAyNDE4NmFkaXF6a2N4.

  35. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5MzgzMGFkaXF6a2N4.

  36. 16 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDMwODE0M2FkaXF6a2N4.

  37. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgxNDE1NGFkaXF6a2N4.

  38. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc0MTAyM2FkaXF6a2N4.

  39. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUwMTMwMWFkaXF6a2N4.

  40. 2 November 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxOTE5OWFkaXF6a2N4.

  41. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAzMjc4N2FkaXF6a2N4.

  42. 11 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxNDk4MWFkaXF6a2N4.

  43. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMTMyODkzOWFkaXF6a2N4.

  44. 15 October 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2MDIzMWFkaXF6a2N4.

  45. 12 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNzAyNDA1OWFkaXF6a2N4.

  46. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM3NjczNWFkaXF6a2N4.

  47. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE3NTExMWFkaXF6a2N4.

  48. 11 November 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzMjE5MGFkaXF6a2N4.

  49. 2 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQ5NDE5OWFkaXF6a2N4.

  50. 17 October 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3Nzg5NmFkaXF6a2N4.

  51. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjUwMDI1N2FkaXF6a2N4.

  52. 18 October 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTc1ODYxM2FkaXF6a2N4.

  53. 3 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQ3NjMxMWFkaXF6a2N4.

  54. 17 February 2000 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyNDY0M2FkaXF6a2N4.

  55. 27 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MTU4NDc5OWFkaXF6a2N4.

  56. 4 November 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0MDA5OGFkaXF6a2N4.

  57. 22 August 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2Njg5M2FkaXF6a2N4.

  58. 22 August 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MjUwODA2MmFkaXF6a2N4.

  59. 16 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NjAxNzU3M2FkaXF6a2N4.

  60. 16 September 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1MDgxM2FkaXF6a2N4.

  61. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTcyODkxNWFkaXF6a2N4.

  62. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjY4MDQwMWFkaXF6a2N4.

  63. 29 August 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyOTk1OGFkaXF6a2N4.

  64. 27 July 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MDg1MTE1N2FkaXF6a2N4.

  65. 26 September 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMzUxMjIzOGFkaXF6a2N4.

  66. 15 September 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1NTIxNGFkaXF6a2N4.

  67. 6 September 1993 Return made up to 24/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2OTQxN2FkaXF6a2N4.

  68. 23 August 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3ODM4Mzk2MWFkaXF6a2N4.

  69. 15 September 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNTMxMDc2NmFkaXF6a2N4.

  70. 15 September 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTE2MDQ4NWFkaXF6a2N4.

  71. 2 September 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExMTk5MjAyNGFkaXF6a2N4.

  72. 2 September 1991 Return made up to 24/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzU1NTE1OWFkaXF6a2N4.

  73. 2 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDczMzE2MmFkaXF6a2N4.

  74. 19 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTAxNjg3NWFkaXF6a2N4.

  75. 14 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzY1MzE0NWFkaXF6a2N4.

  76. 14 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTEzMTY2N2FkaXF6a2N4.

  77. 14 September 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExNDA0NTU3MmFkaXF6a2N4.

  78. 14 September 1990 Return made up to 24/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODY0MDQ4NmFkaXF6a2N4.

  79. 12 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODUzNTk5MGFkaXF6a2N4.

  80. 30 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0OTg3Mjk0OGFkaXF6a2N4.

  81. 22 August 1989 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA2OTQ0NjQwM2FkaXF6a2N4.

  82. 26 July 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzMzU2MDAxM2FkaXF6a2N4.

  83. 26 July 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc2MjMxNGFkaXF6a2N4.

  84. 26 July 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MjM3NjIzMTRhZGlxemtjeA.

  85. 26 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDA1NzYwNGFkaXF6a2N4.

  86. 26 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MjQwNTc2MDRhZGlxemtjeA.

  87. 26 July 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODc0NzE0N2FkaXF6a2N4.

  88. 26 July 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: Mzg3NDcxNDdhZGlxemtjeA.

  89. 4 August 1987 Registered office changed on 04/08/87 from: 264 elgin avenue london W9

    Category: Address. Type: 287. Transaction: MDA5NjkxNTk0MmFkaXF6a2N4.

  90. 11 May 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjA2MDUzMmFkaXF6a2N4.

  91. 2 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA2NTY3NjAyN2FkaXF6a2N4.

  92. 2 April 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0Njg5MzcxNWFkaXF6a2N4.

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