114 Bayham Street Management Co. Limited

Company Registration Number: 02206851

Company registered in England and Wales

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114 Bayham Street Management Co. Limited is a Private Company Limited by Shares first registered on 18 December 1987.

Registered Address

6 SOUTH HILL PARK
LONDON
NW3 2SP

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 2SP

Registration Data

Company Number

02206851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEVINE, Lisa

    Secretary

     

    Nationality: South African

    8 Lanchester Road
    London
    N6 4TA

  • BERGMAN, Madeleine Selina

    Director

    Appointed on 3 December 2000

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1954

    7 Kingsley Place
    London
    N6 5EA

  • LEVINE, Lisa

    Director

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: November 1959

    8 Lanchester Road
    London
    N6 4TA

  • SANDERS, Adam Patrick

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    114 Bayham Street
    London
    NN1 0BA

  • BORMOCK, Christopher

    Director

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: May 1903

    114 Bayham Street
    London
    NN1 0BA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5414. Transaction: MzE2MTY2OTQxMWFkaXF6a2N4.

  2. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DML4AO. Transaction: MzE1NTM3Nzc5OWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0DLEI. Transaction: MzEzNTA3MjA3NWFkaXF6a2N4.

  4. 5 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JI5UR4. Transaction: MzEzNDYwNjcyOGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZH94. Transaction: MzExMTcxMTA3NGFkaXF6a2N4.

  6. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7Q1U1. Transaction: MzEwNzM0MTQxOWFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKBBDS. Transaction: MzA5MTEzNjgyM2FkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80ICW. Transaction: MzA4NTM3NTczNGFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKFOQ. Transaction: MzA2NzYwOTU0MmFkaXF6a2N4.

  10. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMY7E. Transaction: MzA2NDg2NTYzOWFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XB039Z4N. Transaction: MzA0Njk3MzM0NGFkaXF6a2N4.

  12. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRANKXKM. Transaction: MzA0Mzg2Njg5NmFkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X45X5PLI. Transaction: MzAyODA4NjI3NmFkaXF6a2N4.

  14. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X83IPN9B. Transaction: MzAyMzAwNDA2MmFkaXF6a2N4.

  15. 12 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X09MXEWZ. Transaction: MzAwMjc0Mzk4OGFkaXF6a2N4.

  16. 12 November 2009 Director's details changed for Mr Adam Patrick Sanders on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X09MWEWY. Transaction: MzAwMjc0MzM2MWFkaXF6a2N4.

  17. 12 November 2009 Director's details changed for Madeleine Selina Bergman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X09MUEWW. Transaction: MzAwMjc0MzM1OWFkaXF6a2N4.

  18. 12 November 2009 Director's details changed for Mrs Lisa Levine on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X09MVEWX. Transaction: MzAwMjc0MzM2MGFkaXF6a2N4.

  19. 9 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1DWXDY7. Transaction: MzAwMDQ1MTA1N2FkaXF6a2N4.

  20. 3 December 2008 Return made up to 09/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7X2L5AG. Transaction: MjAxOTI0MjM3M2FkaXF6a2N4.

  21. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYXBA41V. Transaction: MjAxNTg4MjczMGFkaXF6a2N4.

  22. 20 October 2008 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYXB941U. Transaction: MjAxNTg4MjY3MWFkaXF6a2N4.

  23. 11 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE4MDA0M2FkaXF6a2N4.

  24. 15 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNTk1MmFkaXF6a2N4.

  25. 21 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg4NjE5N2FkaXF6a2N4.

  26. 15 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk2MjE5NGFkaXF6a2N4.

  27. 7 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU1NTUyMGFkaXF6a2N4.

  28. 1 April 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU5OTcwNmFkaXF6a2N4.

  29. 15 March 2005 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyMTA1OGFkaXF6a2N4.

  30. 15 March 2005 Registered office changed on 15/03/05 from: 114 bayham street camden town london NW1 0BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYxMzMxMGFkaXF6a2N4.

  31. 28 January 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1MDUyMmFkaXF6a2N4.

  32. 29 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI5OTI4MWFkaXF6a2N4.

  33. 23 January 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxNzgxOGFkaXF6a2N4.

  34. 25 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTY5NTI0OGFkaXF6a2N4.

  35. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyMTQwM2FkaXF6a2N4.

  36. 6 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAxNDA4NWFkaXF6a2N4.

  37. 14 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTYwNjg3NmFkaXF6a2N4.

  38. 22 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3Nzg0OGFkaXF6a2N4.

  39. 20 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODgxNzc3MmFkaXF6a2N4.

  40. 17 November 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxMjYwNGFkaXF6a2N4.

  41. 12 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQzOTgxMGFkaXF6a2N4.

  42. 3 November 1998 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwNDM5MWFkaXF6a2N4.

  43. 10 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDM0NDc1NWFkaXF6a2N4.

  44. 6 April 1998 Return made up to 09/11/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjU0NDQ5OWFkaXF6a2N4.

  45. 10 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzE3NjY0MmFkaXF6a2N4.

  46. 6 December 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0MjEwN2FkaXF6a2N4.

  47. 27 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMzEwMzAyNGFkaXF6a2N4.

  48. 27 October 1994 Return made up to 09/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyMTI5NGFkaXF6a2N4.

  49. 15 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExODc1MDE0MmFkaXF6a2N4.

  50. 12 November 1993 Return made up to 09/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwMDA2NGFkaXF6a2N4.

  51. 9 March 1993 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODMzNTI4NWFkaXF6a2N4.

  52. 25 February 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NTMxNjE2NWFkaXF6a2N4.

  53. 3 February 1993 Return made up to 09/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNzE4MGFkaXF6a2N4.

  54. 26 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NzE4MzcyM2FkaXF6a2N4.

  55. 26 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMxNzkxOWFkaXF6a2N4.

  56. 17 February 1992 Return made up to 09/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTUwODYwNmFkaXF6a2N4.

  57. 14 February 1992 Registered office changed on 14/02/92 from: devonshire house 1 devonshire street london W1N 2DR

    Category: Address. Type: 287. Transaction: MDA1MTYxMjM3M2FkaXF6a2N4.

  58. 14 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTI0MzQ1OWFkaXF6a2N4.

  59. 7 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MzQxNTU0NGFkaXF6a2N4.

  60. 7 November 1990 Return made up to 03/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTM2NDU2MGFkaXF6a2N4.

  61. 21 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MjYzMDE4MmFkaXF6a2N4.

  62. 21 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzU4NjAyM2FkaXF6a2N4.

  63. 21 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTI3NTg2MDIzYWRpcXprY3g.

  64. 21 November 1989 Return made up to 09/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODQzOTc4OWFkaXF6a2N4.

  65. 21 November 1989 Return made up to 09/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTg0Mzk3ODlhZGlxemtjeA.

  66. 27 January 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNDE0NDU3N2FkaXF6a2N4.

  67. 24 November 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDcwNTMyMmFkaXF6a2N4.

  68. 26 October 1988 Registered office changed on 26/10/88 from: 114 bayham street london NW1

    Category: Address. Type: 287. Transaction: MDE0OTQ0MjEyMGFkaXF6a2N4.

  69. 25 October 1988 Wd 13/10/88 ad 27/05/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDA0Njg4NTY1MGFkaXF6a2N4.

  70. 16 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODQ2MDE2N2FkaXF6a2N4.

  71. 10 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDM0NDg5MWFkaXF6a2N4.

  72. 10 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjI1MjE4M2FkaXF6a2N4.

  73. 10 March 1988 Registered office changed on 10/03/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4MjYzMjExMGFkaXF6a2N4.

  74. 1 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDM5MDk1M2FkaXF6a2N4.

  75. 29 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc5ODc1NGFkaXF6a2N4.

  76. 18 December 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU1MTg2MWFkaXF6a2N4.

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