19 Macklin Street Management Co Limited

Company Registration Number: 03093744

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Macklin Street Management Co Limited is a Private Company Limited by Shares first registered on 22 August 1995. Its current registered address is in London.

Registered Address

19A MACKLIN STREET
LONDON
WC2B 5NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03093744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,651£356£1,180£1,327£1,869£4,033£270
of which Cash £4,651£356£1,180£1,327£1,869£3,948£270
Total Assets £4,651£356£1,180£1,327£1,869£4,033£270
Current Liabilities £6,859£4,186£4,186£5,068£7,080£6,478£6,435
Net Current Assets £-2,208£-3,830£-3,006£-3,741£-5,211£-2,445£-6,165
Total Net Worth £832£-790£34£-701£-2,171£595£-3,125

Previous Names

No previous names

Company Officers

  • BAKER, Edward

    Secretary

    Appointed on 20 May 2013

     

    19a
    Macklin Street
    London
    WC2B 5NJ
    England

  • BAKER, Edward

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    19a
    Macklin Street
    London
    WC2B 5NJ
    England

  • TAVERNER, Deborah, Dr

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1958

    19d Macklin Street
    London
    WC2B 5WJ

  • FISCHER, Michael

    Secretary

    Appointed on 17 January 2001

    Resigned on 21 June 2006

    Flat D
    19 Macklin Street
    London
    WC2B 5NJ

  • MCKEOWN, Sharon, Dr

    Secretary

    Appointed on 14 October 2010

    Resigned on 20 May 2013

    19c
    Macklin Street
    London
    WC2B 5NJ
    United Kingdom

  • MERNA, Bernard Shaun

    Secretary

    Appointed on 28 June 2006

    Resigned on 14 October 2010

    3 Elms Avenue
    Poole
    Dorset
    BH14 8EE

  • MERNA, Bernard Shaun

    Secretary

    Appointed on 1 December 1995

    Resigned on 28 September 1998

    3 Elms Avenue
    Poole
    Dorset
    BH14 8EE

  • SIBSON, David

    Secretary

    Appointed on 28 September 1998

    Resigned on 17 October 2000

    19c Macklin Street
    London
    WC2B 5NH

  • EL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 August 1995

    Resigned on 1 December 1995

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • E L NOMINEES LIMITED

    Director

    Appointed on 22 August 1995

    Resigned on 1 December 1995

    Month of birth: August 1996

    Verulam Gardens
    70 Grays Inn Road
    London
    WC1X 8NF

  • FISCHER, Michael

    Director

    Appointed on 17 January 2001

    Resigned on 21 June 2006

    Nationality: German

    Occupation: Investment Banker

    Month of birth: May 1968

    Flat D
    19 Macklin Street
    London
    WC2B 5NJ

  • MCKEOWN, Sharon, Dr

    Director

    Appointed on 14 October 2010

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1974

    19c
    Macklin Street
    London
    WC2B 5NJ
    United Kingdom

  • MERNA, Bernard Shaun

    Director

    Appointed on 24 April 1997

    Resigned on 14 October 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1961

    3 Elms Avenue
    Poole
    Dorset
    BH14 8EE

  • PRITCHARD, Robert David

    Director

    Appointed on 1 December 1995

    Resigned on 13 August 1999

    Nationality: British

    Occupation: Chartered Builder

    Month of birth: March 1957

    Flat 4
    19 Macklin Street
    London
    WC2B 5NH

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56Q2I. Transaction: MzE2NDcyNjM2MGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSBOG. Transaction: MzE1ODgzNjg1MmFkaXF6a2N4.

  3. 15 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50T7MCZ. Transaction: MzE0MTg4NTM5N2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGX5JN. Transaction: MzEzMjQ5MjAwMmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPKP4. Transaction: MzExMzQ2NDE4M2FkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3HT1X69. Transaction: MzEwODgxNjk4OWFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2IVOJI8. Transaction: MzA4Njg3NDI1OWFkaXF6a2N4.

  8. 20 May 2013 Registered office address changed from 19C Macklin Street London WC2B 5NJ United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QTBUB. Transaction: MzA3ODI1MDk3MmFkaXF6a2N4.

  9. 20 May 2013 Appointment of Mr Edward Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28QTBK9. Transaction: MzA3ODI1MDg5OWFkaXF6a2N4.

  10. 20 May 2013 Appointment of Mr Edward Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QTAEJ. Transaction: MzA3ODI1MDYxOGFkaXF6a2N4.

  11. 20 May 2013 Termination of appointment of Sharon Mckeown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QSNBC. Transaction: MzA3ODI0MzQwM2FkaXF6a2N4.

  12. 20 May 2013 Termination of appointment of Sharon Mckeown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QSNAH. Transaction: MzA3ODI0MzM5MmFkaXF6a2N4.

  13. 9 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27HIJR7. Transaction: MzA3NzcwODc0N2FkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIX4O. Transaction: MzA2NDAzNDA0NGFkaXF6a2N4.

  15. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFODCP. Transaction: MzA2MTA3MzQxOGFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XUVFVXVO. Transaction: MzA0NDQzNTQ2M2FkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFDHKX11. Transaction: MzA0MzAzNDc2MmFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT6V2QEA. Transaction: MzAzMDE5MTQxM2FkaXF6a2N4.

  19. 28 October 2010 Termination of appointment of Bernard Merna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSFU5OMD. Transaction: MzAyNjAzODY2N2FkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XNC2CO86. Transaction: MzAyNTI2MDEyNmFkaXF6a2N4.

  21. 14 October 2010 Director's details changed for Mr Bernard Shaun Merna on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XNC2AO84. Transaction: MzAyNTI1OTUxOGFkaXF6a2N4.

  22. 14 October 2010 Director's details changed for Dr Deborah Taverner on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XNC2BO85. Transaction: MzAyNTI1OTQ5NWFkaXF6a2N4.

  23. 14 October 2010 Registered office address changed from Parmenter House 57Tower Street Winchester Hampshire SO23 8TD on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XNBM6O8J. Transaction: MzAyNTI1ODA4N2FkaXF6a2N4.

  24. 14 October 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNBJPO8Z. Transaction: MzAyNTI1NzgzOGFkaXF6a2N4.

  25. 14 October 2010 Appointment of Dr Sharon Mckeown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNBLAO8M. Transaction: MzAyNTI1ODAyMmFkaXF6a2N4.

  26. 14 October 2010 Termination of appointment of Bernard Merna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNBJHO8R. Transaction: MzAyNTI1Nzc5MWFkaXF6a2N4.

  27. 14 October 2010 Appointment of Dr Sharon Mckeown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNBI4O8D. Transaction: MzAyNTI1NzcxOGFkaXF6a2N4.

  28. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU3DVFXR. Transaction: MzAwNTkyMjU1MWFkaXF6a2N4.

  29. 17 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCME2DBZ. Transaction: MjA0MTQ2Mjk3N2FkaXF6a2N4.

  30. 16 September 2009 Director's change of particulars / bernard merna / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCCG4DBT. Transaction: MjA0MTQyNDM0OGFkaXF6a2N4.

  31. 22 July 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XW798BRJ. Transaction: MjAzNzYzODIwM2FkaXF6a2N4.

  32. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1GL9GY. Transaction: MjAzMjMwMzIyNWFkaXF6a2N4.

  33. 1 February 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AADHU6XB. Transaction: MjAyNDY3MzM5NmFkaXF6a2N4.

  34. 27 October 2008 Registered office changed on 27/10/2008 from kings parade lower coombe street croydon surrey CR0 1AA [View PDF]

    Category: Address. Type: 287. Barcode: AV75F488. Transaction: MjAxNjQ2NDgxN2FkaXF6a2N4.

  35. 4 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9XF2U3. Transaction: MjAxMjY4NTQ5M2FkaXF6a2N4.

  36. 27 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyNjcwMmFkaXF6a2N4.

  37. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyOTgwN2FkaXF6a2N4.

  38. 28 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1MjAxMGFkaXF6a2N4.

  39. 28 April 2007 Registered office changed on 28/04/07 from: kings parade, lower coombe street, croydon surrey CR0 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY1MjAwOWFkaXF6a2N4.

  40. 26 April 2007 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyMjU1N2FkaXF6a2N4.

  41. 26 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODQ5ODE4MWFkaXF6a2N4.

  42. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM3Nzc0NmFkaXF6a2N4.

  43. 26 April 2007 Registered office changed on 26/04/07 from: 25 harley street london W1N 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTEwMjM4OWFkaXF6a2N4.

  44. 28 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ3Mjc5MWFkaXF6a2N4.

  45. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ3MDk3M2FkaXF6a2N4.

  46. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0MjgxN2FkaXF6a2N4.

  47. 22 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc4Mzc0NmFkaXF6a2N4.

  48. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg1NzA2OGFkaXF6a2N4.

  49. 17 August 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0MzE5MmFkaXF6a2N4.

  50. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzYwMTc4MGFkaXF6a2N4.

  51. 12 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4NTkwNGFkaXF6a2N4.

  52. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NTI3Njc3NWFkaXF6a2N4.

  53. 6 May 2003 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzQ2ODQ4NWFkaXF6a2N4.

  54. 3 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5NTE1OWFkaXF6a2N4.

  55. 7 February 2002 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3NDQwNGFkaXF6a2N4.

  56. 14 January 2002 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE0MDA1MWFkaXF6a2N4.

  57. 23 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3MDcxNGFkaXF6a2N4.

  58. 23 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0NTE4OWFkaXF6a2N4.

  59. 3 November 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwNzg4OWFkaXF6a2N4.

  60. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTM1NjM0OGFkaXF6a2N4.

  61. 13 October 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyMTU1NGFkaXF6a2N4.

  62. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE0MTc0OWFkaXF6a2N4.

  63. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4ODU4NTMxNmFkaXF6a2N4.

  64. 1 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTgxMjk2NmFkaXF6a2N4.

  65. 1 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkwNjY4NGFkaXF6a2N4.

  66. 1 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkzMjQ1NmFkaXF6a2N4.

  67. 3 February 1999 Return made up to 22/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyODE2OWFkaXF6a2N4.

  68. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MDI4MzkzM2FkaXF6a2N4.

  69. 26 February 1998 Return made up to 22/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTM4OTU4OWFkaXF6a2N4.

  70. 26 February 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1OTYzNjA4NmFkaXF6a2N4.

  71. 26 February 1998 Registered office changed on 26/02/98 from: 19 macklin street london WC2B 5NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQyMTY3MWFkaXF6a2N4.

  72. 1 July 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzc2ODM3MWFkaXF6a2N4.

  73. 1 July 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDMzMjMyOWFkaXF6a2N4.

  74. 24 June 1997 Ad 23/08/96--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQwNTQzOGFkaXF6a2N4.

  75. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxODQ4NGFkaXF6a2N4.

  76. 24 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMwNTA1MWFkaXF6a2N4.

  77. 2 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NTQzNDk2N2FkaXF6a2N4.

  78. 24 April 1997 Registered office changed on 24/04/97 from: verulam gdns 70 gray's inn road london WC1X 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYxMjUzNWFkaXF6a2N4.

  79. 4 December 1996 Return made up to 22/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjc1NjYwMGFkaXF6a2N4.

  80. 18 March 1996 Ad 28/02/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ2OTc4NGFkaXF6a2N4.

  81. 25 February 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNTY4MzkxMGFkaXF6a2N4.

  82. 25 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDkxMzI3NGFkaXF6a2N4.

  83. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODA2NjE2OGFkaXF6a2N4.

  84. 25 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTcxMzIyNGFkaXF6a2N4.

  85. 22 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTYxNzQ0NmFkaXF6a2N4.

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