Academy Management Company (London) Limited

Company Registration Number: 02599826

Company registered in England and Wales

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Academy Management Company (London) Limited is a Private Company Limited by Shares first registered on 9 April 1991. Its current registered address is in Essex.

Registered Address

141 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT

There are 139 companies currently registered at this postcode, including this one.

All companies at IG10 4LT

Registration Data

Company Number

02599826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,316£5,686£4,888£3,659£3,460£5,589
of which Cash £20,792£5,162£4,754£3,345£3,326£5,455
Total Assets £21,316£5,686£4,888£3,659£3,460£5,589
Current Liabilities £17,323£540£647£830£645£690
Net Current Assets £3,993£5,146£4,241£2,829£2,815£4,899
Total Net Worth £3,993£5,146£4,241£2,829£2,815£4,899

Previous Names

No previous names

Company Officers

  • JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED

    Corporate Secretary

    Appointed on 4 September 2007

     

    141
    High Road
    Loughton
    Essex
    IG10 4LT
    England

  • KALLIN, Sofia

    Director

    Appointed on 2 September 2003

     

    Nationality: Swedish

    Occupation: Financial Accountant

    Month of birth: April 1971

    141
    High Road
    Loughton
    Essex
    IG10 4LT

  • GELL, Barry

    Secretary

    Appointed on 6 September 1993

    Resigned on 4 September 2007

    141 High Road
    Loughton
    Essex
    IG10 4LT

  • LOOKER, Russell George

    Secretary

    Resigned on 30 June 1992

    Nationality: British

    76 Firs Lane
    Winchmore Hill
    London
    N21 3HX

  • MURPHY, Raymond St John

    Secretary

    Appointed on 30 June 1992

    Resigned on 1 June 1993

    1st Floor 3 Kings Bench Walk
    Inner Temple
    London
    EC4Y 7DT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1991

    Resigned on 9 April 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BAKSH, David

    Director

    Appointed on 19 April 2002

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1965

    7 Academy Court
    Kirkwall Place
    London
    E2 0NQ

  • BENTON, Donald William

    Director

    Appointed on 9 April 1991

    Resigned on 2 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Beach Hill House
    Manor Road High Beach
    Loughton
    Essex
    IG10 4AD

  • BINNS, Claire Elizabeth

    Director

    Appointed on 1 June 1993

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1969

    19 Academy Court
    Kirkwall Place
    London
    E2 0NB

  • BRUGNOLI, Cecile Jeanne

    Director

    Appointed on 27 April 1999

    Resigned on 26 September 2001

    Nationality: French

    Occupation: Accounts Assistant

    Month of birth: January 1972

    14 Academy Court
    Kirkwall Place
    London
    E2 0NQ

  • HUGHES, Ceri Suzanne

    Director

    Appointed on 19 April 2002

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1977

    10 Academy Court
    Kirkwall Place Bethnal Green
    London
    E2 0NQ

  • SHEPPARD, Mervyn Joseph

    Director

    Appointed on 1 June 1993

    Resigned on 27 April 1999

    Nationality: British

    Occupation: Lithographer

    Month of birth: February 1947

    14 Academy Court
    Kirkwall Place Bethnell Green
    London
    E2 0NQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 1991

    Resigned on 9 April 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X0C89. Transaction: MzE1MTY5OTYyMWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54OA77D. Transaction: MzE0NjA2ODcxNmFkaXF6a2N4.

  3. 15 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48W05KW. Transaction: MzEyNDgxMzgyN2FkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6R55. Transaction: MzEyMTE4NzE5NmFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37CEGH5. Transaction: MzA5OTQ2MDk0MWFkaXF6a2N4.

  6. 21 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3418USZ. Transaction: MzA5NjY5NjkyOWFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X270TMPS. Transaction: MzA3NjkzNDkwNGFkaXF6a2N4.

  8. 17 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2669T4J. Transaction: MzA3NjQxODQ3OWFkaXF6a2N4.

  9. 11 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L18Q0. Transaction: MzA1NzMzMzE3MWFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X175POD4. Transaction: MzA1NjA5NTU3NGFkaXF6a2N4.

  11. 24 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1O1GV8J. Transaction: MzAzOTM4ODY1NmFkaXF6a2N4.

  12. 13 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XC9NKT9R. Transaction: MzAzNTU2MjU5MGFkaXF6a2N4.

  13. 3 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP905KHE. Transaction: MzAxNjg0MjQ1NmFkaXF6a2N4.

  14. 20 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XJU06JBA. Transaction: MzAxMzg1MTA3NmFkaXF6a2N4.

  15. 20 April 2010 Director's details changed for Sofia Kallin on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XJU05JB9. Transaction: MzAxMzg1MDIwN2FkaXF6a2N4.

  16. 20 April 2010 Secretary's details changed for John Simmons (Property Management) Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XJU04JB8. Transaction: MzAxMzg1MDIwNGFkaXF6a2N4.

  17. 30 October 2009 Director's details changed for Sofia Kallin on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: AITUDEGM. Transaction: MzAwMTgxMDI5NGFkaXF6a2N4.

  18. 20 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2O0T935. Transaction: MjAzMDk2MDQ5OGFkaXF6a2N4.

  19. 14 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PKU90E. Transaction: MjAzMDUyOTc3OWFkaXF6a2N4.

  20. 23 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6WZK1MI. Transaction: MjAwOTU0NDA2N2FkaXF6a2N4.

  21. 28 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ7F7Z6Y. Transaction: MjAwNDE5Nzg3NGFkaXF6a2N4.

  22. 12 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5NTM2NmFkaXF6a2N4.

  23. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3MDQ2MmFkaXF6a2N4.

  24. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3MDUyN2FkaXF6a2N4.

  25. 21 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0MTkzMmFkaXF6a2N4.

  26. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2ODQzMmFkaXF6a2N4.

  27. 19 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1MjQ5OGFkaXF6a2N4.

  28. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUxMjA5N2FkaXF6a2N4.

  29. 10 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0ODM1NGFkaXF6a2N4.

  30. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTgwMTc0MWFkaXF6a2N4.

  31. 7 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEzNzkwMGFkaXF6a2N4.

  32. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE0MzI5N2FkaXF6a2N4.

  33. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM2OTkxN2FkaXF6a2N4.

  34. 29 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDYxODQ0N2FkaXF6a2N4.

  35. 14 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwMzg0NWFkaXF6a2N4.

  36. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDY0MTE2OWFkaXF6a2N4.

  37. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk3MTE2NmFkaXF6a2N4.

  38. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ0NjM2MGFkaXF6a2N4.

  39. 17 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0MDAyOGFkaXF6a2N4.

  40. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY4NjQ1NWFkaXF6a2N4.

  41. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDUyNDI2NGFkaXF6a2N4.

  42. 18 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3NjU0NGFkaXF6a2N4.

  43. 5 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3ODEzMWFkaXF6a2N4.

  44. 5 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODI0ODE4MmFkaXF6a2N4.

  45. 29 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTE1NDE3MWFkaXF6a2N4.

  46. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNDAwNjIxMGFkaXF6a2N4.

  47. 7 April 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3Mjc5NWFkaXF6a2N4.

  48. 30 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTQzNTE0MmFkaXF6a2N4.

  49. 18 April 1998 Return made up to 09/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQxODIyMWFkaXF6a2N4.

  50. 30 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDUxNjc4MGFkaXF6a2N4.

  51. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg5NTcwOWFkaXF6a2N4.

  52. 6 April 1997 Return made up to 09/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2MzY0NGFkaXF6a2N4.

  53. 25 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDU1ODE5NGFkaXF6a2N4.

  54. 14 April 1996 Return made up to 09/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4NDU4MWFkaXF6a2N4.

  55. 19 July 1995 Return made up to 09/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3NzAyOWFkaXF6a2N4.

  56. 25 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzYzNjQ5NmFkaXF6a2N4.

  57. 27 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyODAwNTIyNmFkaXF6a2N4.

  58. 5 April 1994 Return made up to 09/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxMTkzN2FkaXF6a2N4.

  59. 12 November 1993 Return made up to 09/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzMTU5N2FkaXF6a2N4.

  60. 9 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjMxNTA4MWFkaXF6a2N4.

  61. 18 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTI4NDQyNGFkaXF6a2N4.

  62. 18 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njk2NTUwM2FkaXF6a2N4.

  63. 18 October 1993 Registered office changed on 18/10/93 from: 3 kings bench walk inner temple london EC4Y 7DJ

    Category: Address. Type: 287. Transaction: MDEwODY5MjU5MmFkaXF6a2N4.

  64. 28 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzUwMTMxM2FkaXF6a2N4.

  65. 6 July 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA5NjM2NmFkaXF6a2N4.

  66. 6 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDcyMjIzM2FkaXF6a2N4.

  67. 6 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NTgzNzY4MGFkaXF6a2N4.

  68. 27 October 1992 Secretary's particulars changed;secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NTY5OTExOGFkaXF6a2N4.

  69. 24 April 1992 Return made up to 09/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0Mzc5M2FkaXF6a2N4.

  70. 26 November 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNTk0MjYzNGFkaXF6a2N4.

  71. 25 April 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjIxOTQ4MWFkaXF6a2N4.

  72. 25 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTAzODA3OWFkaXF6a2N4.

  73. 25 April 1991 Registered office changed on 25/04/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA3MjA2NzE0MmFkaXF6a2N4.

  74. 9 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg4NzU5MmFkaXF6a2N4.

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