69 London Street Management Limited

Company Registration Number: 03483480

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.
69 London Street Management Limited is a Private Company Limited by Shares first registered on 19 December 1997. Its current registered address is in Southport, Merseyside.

Registered Address

35-37 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
ENGLAND
PR9 0NS

There are 161 companies currently registered at this postcode, including this one.

All companies at PR9 0NS

Registration Data

Company Number

03483480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

26 June

Accounts Category

DORMANT

Accounts Last Made Up

26 June 2016

Accounts Next Due

26 March 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£2,736£8£8£4,060
of which Cash £8£8£1,273£8£8£1,599
Total Assets £8£8£2,736£8£8£4,060
Current Liabilities £0£0£235£0£0£2,772
Net Current Assets £8£8£2,501£8£8£1,288
Total Net Worth £8£8£2,501£8£8£1,288

Previous Names

No previous names

Company Officers

  • GERRARD, Dorothy

    Secretary

    Appointed on 5 December 2005

     

    3 London Court
    69 London Street
    Southport
    Merseyside
    PR9 0TH

  • DOUPE, Jonathan Lyndon

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: December 1970

    Flat 2 London Court
    69 London Street
    Southport
    Merseyside
    PR9 0TH

  • GERRARD, Dorothy

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    3 London Court
    69 London Street
    Southport
    Merseyside
    PR9 0TH

  • EDMONDSON, Douglas

    Secretary

    Appointed on 24 February 1998

    Resigned on 8 January 2002

    12 Brocklebank Road
    Southport
    Merseyside
    PR9 9LP

  • GERRARD, Dorothy

    Secretary

    Appointed on 23 January 2002

    Resigned on 16 March 2005

    3 London Court
    69 London Street
    Southport
    Merseyside
    PR9 0TH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1997

    Resigned on 24 February 1998

    31 Corsham Street
    London
    N1 6DR

  • HOLDEN, Gillian Sara

    Director

    Appointed on 6 February 2002

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Purchase Ledger Controller

    Month of birth: January 1963

    Flat 8
    69 London Street
    Southport
    Merseyside
    PR9 0TX

  • WEBB, Martin Christopher

    Director

    Appointed on 9 February 2006

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: June 1956

    6 Chislett Close
    Burscough
    Lancashire
    L40 7UH

  • ZACHARIAH, Albert Marcel

    Director

    Appointed on 24 February 1998

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Developer

    Month of birth: December 1944

    8 Weld Road
    Southport
    Merseyside
    PR8 2AZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 1997

    Resigned on 24 February 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 6 July 2016 Accounts for a dormant company made up to 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Accounts. Type: AA. Barcode: X5ANB5HT. Transaction: MzE1MjM5MzMxMGFkaXF6a2N4.

  2. 13 April 2016 Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to 35-37 Hoghton Street Southport Merseyside PR9 0NS on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TMFFD. Transaction: MzE0NjI1NjQ1NmFkaXF6a2N4.

  3. 13 April 2016 Accounts for a dormant company made up to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Accounts. Type: AA. Barcode: X54TMF17. Transaction: MzE0NjI1NjI5OWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP99TS. Transaction: MzEzODAxMjY0NGFkaXF6a2N4.

  5. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJQI0. Transaction: MzEzMTM0NjE4NGFkaXF6a2N4.

  6. 16 September 2015 Previous accounting period shortened from 31 December 2015 to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Accounts. Type: AA01. Barcode: X4G34WG8. Transaction: MzEzMTA5NzE2NmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRE9V. Transaction: MzExNTIxNjQ4OWFkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DJVQCO. Transaction: MzEwNTI2ODUyMmFkaXF6a2N4.

  9. 6 August 2014 Termination of appointment of Gillian Sara Holden as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3DP1J5E. Transaction: MzEwNTA5NzQ3NGFkaXF6a2N4.

  10. 18 July 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3CCCQSZ. Transaction: MzEwMzk4MDc5NGFkaXF6a2N4.

  11. 18 July 2014 Amended total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A3CCCQSJ. Transaction: MzEwMzk4MDc2M2FkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUP3YB. Transaction: MzA5MTM5NjgwMWFkaXF6a2N4.

  13. 23 December 2013 Registered office address changed from C/O Turner Property Management 19 Anchor Street Southport Merseyside PR9 0UT England on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUP3Y3. Transaction: MzA5MTM5NjUxMmFkaXF6a2N4.

  14. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GIL3D. Transaction: MzA3NjczMTc5N2FkaXF6a2N4.

  15. 11 February 2013 Termination of appointment of Martin Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZJS6O. Transaction: MzA3MjY0NDA4NmFkaXF6a2N4.

  16. 27 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVY5N. Transaction: MzA3MDA1Mzc4NWFkaXF6a2N4.

  17. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXXCZ. Transaction: MzA2NDUyMDg5NGFkaXF6a2N4.

  18. 16 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTBQX. Transaction: MzA1MDc3MTA1NGFkaXF6a2N4.

  19. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADQ2JU91. Transaction: MzAzNzQ4MjQzN2FkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XHS2FQV8. Transaction: MzAzMDUzODQ1MmFkaXF6a2N4.

  21. 17 January 2011 Director's details changed for Gillian Sara Holden on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: XHS2DQV6. Transaction: MzAzMDUzODA1MGFkaXF6a2N4.

  22. 17 January 2011 Director's details changed for Dorothy Gerrard on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: XHS2CQV5. Transaction: MzAzMDUzODA0OGFkaXF6a2N4.

  23. 17 January 2011 Director's details changed for Jonathan Lyndon Doupe on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: XHS2BQV4. Transaction: MzAzMDUzODA0M2FkaXF6a2N4.

  24. 17 January 2011 Director's details changed for Martin Christopher Webb on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: XHS2EQV7. Transaction: MzAzMDUzODA1N2FkaXF6a2N4.

  25. 17 January 2011 Registered office address changed from Anthony James 19 Anchor Street Southport Merseyside PR9 0UT England on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHS2AQV3. Transaction: MzAzMDUzODAzOWFkaXF6a2N4.

  26. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1Y0QNTF. Transaction: MzAyNDQ0NjE5MmFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: AT0BAIFL. Transaction: MzAxMTkzMzQwNWFkaXF6a2N4.

  28. 17 March 2010 Registered office address changed from 17 Anchor Street Southport Merseyside PR9 0UT on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3IOZID0. Transaction: MzAxMTY3MjU3NWFkaXF6a2N4.

  29. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AARQRCLP. Transaction: MjAzOTc3NDcwMGFkaXF6a2N4.

  30. 8 August 2009 Director appointed jonathan lyndon doupe [View PDF]

    Category: Officers. Type: 288a. Barcode: AH30BC7O. Transaction: MjAzODg1MDk0MWFkaXF6a2N4.

  31. 23 January 2009 Return made up to 19/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGNTS6QU. Transaction: MjAyNDA3NjUxM2FkaXF6a2N4.

  32. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3E6E3S6. Transaction: MjAxNTEyMDE4NmFkaXF6a2N4.

  33. 4 June 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1T7D06U. Transaction: MjAwNjYxNzQwN2FkaXF6a2N4.

  34. 14 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MTYyNWFkaXF6a2N4.

  35. 15 February 2007 Return made up to 19/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk5MjQyN2FkaXF6a2N4.

  36. 15 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4OTg2MWFkaXF6a2N4.

  37. 19 April 2006 Return made up to 19/12/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY0MzUxOWFkaXF6a2N4.

  38. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1NzEwNGFkaXF6a2N4.

  39. 6 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEzMTcxNmFkaXF6a2N4.

  40. 5 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTMzMzI0MWFkaXF6a2N4.

  41. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzODExOWFkaXF6a2N4.

  42. 12 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxODY2N2FkaXF6a2N4.

  43. 8 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY1MzQwMmFkaXF6a2N4.

  44. 31 March 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE5NTUwNWFkaXF6a2N4.

  45. 31 March 2004 Registered office changed on 31/03/04 from: 10 post office avenue, southport, merseyside PR9 0US [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM3NTA2MWFkaXF6a2N4.

  46. 2 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzkzNjc0OGFkaXF6a2N4.

  47. 14 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4MDg4OGFkaXF6a2N4.

  48. 4 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjYxNTM1OGFkaXF6a2N4.

  49. 28 February 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0MDkzMWFkaXF6a2N4.

  50. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIwMTA5MmFkaXF6a2N4.

  51. 28 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk1NTA4M2FkaXF6a2N4.

  52. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1MTY1NWFkaXF6a2N4.

  53. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk1ODczN2FkaXF6a2N4.

  54. 28 February 2002 Registered office changed on 28/02/02 from: ash hurst, 17 duke street, formby, liverpool L37 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA4Mjk5MmFkaXF6a2N4.

  55. 12 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTIyMDM2OWFkaXF6a2N4.

  56. 25 June 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4OTEyNWFkaXF6a2N4.

  57. 1 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTM4OTQ1NGFkaXF6a2N4.

  58. 14 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1NzA1MGFkaXF6a2N4.

  59. 15 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NzUwNjk4MWFkaXF6a2N4.

  60. 4 February 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzNjc2NmFkaXF6a2N4.

  61. 30 September 1998 Registered office changed on 30/09/98 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY4MDMzMmFkaXF6a2N4.

  62. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgyMTg2NWFkaXF6a2N4.

  63. 30 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA3NjYyMmFkaXF6a2N4.

  64. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU4MzY4MGFkaXF6a2N4.

  65. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0MDk1OWFkaXF6a2N4.

  66. 19 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcxNzc0N2FkaXF6a2N4.

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