58-60 Great Eastern Street (Management) Company Limited

Company Registration Number: 03897153

Company registered in England and Wales

Approximate Location Map
Streetview
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.
58-60 Great Eastern Street (Management) Company Limited is a Private Company Limited by Shares first registered on 20 December 1999.

Registered Address

58/60 GREAT EASTERN STREET
LONDON
EC2A 3QR

There are 13 companies currently registered at this postcode, including this one.

All companies at EC2A 3QR

Registration Data

Company Number

03897153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1999

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,668£3,267£3,815£3,965£3,016£3,876
of which Cash £1,668£3,267£3,815£3,965£3,016£3,876
Total Assets £1,668£3,267£3,815£3,965£3,016£3,876
Current Liabilities £1,660£3,259£3,807£3,957£3,008£3,868
Net Current Assets £8£8£8£8£8£8
Total Net Worth £8£8£8£8£8£8

Previous Names

  • ZAMADE LIMITED, active until 7 February 2000

Company Officers

  • BAVASSO, Antonio

    Secretary

    Appointed on 4 August 2003

     

    45
    Canonbury Square
    London
    N1 2AW

  • BAVASSO, Antonio

    Director

    Appointed on 4 August 2003

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: November 1971

    45
    Canonbury Square
    London
    N1 2AW

  • FLACH, Timothy Irvine

    Director

    Appointed on 4 February 2000

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1958

    21 Rope Street
    London
    SE16 1TE

  • HIX, Mark

    Secretary

    Appointed on 4 February 2000

    Resigned on 4 August 2003

    88 Buckingham Road
    London
    N1 4JE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 December 1999

    Resigned on 4 February 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CODY, Martin

    Director

    Appointed on 4 February 2000

    Resigned on 27 April 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1967

    Flat 4
    60 Great Eastern Street
    London
    EC2A 3QR

  • HAMILTON, Luke Edward

    Director

    Appointed on 4 February 2000

    Resigned on 26 February 2004

    Nationality: British

    Occupation: I.T Consultant

    Month of birth: June 1967

    Flat 5 60 Great Eastern Street
    London
    EC2A 3QR

  • HIX, Mark

    Director

    Appointed on 4 August 2003

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Chef Director

    Month of birth: December 1962

    88 Buckingham Road
    London
    N1 4JE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 December 1999

    Resigned on 4 February 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GU40. Transaction: MzE1ODQ3MDU3MGFkaXF6a2N4.

  2. 28 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTU0NzAxMWFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X57T5VRU. Transaction: MzE0OTQ3MjI3MWFkaXF6a2N4.

  4. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODI1NjMyMWFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPVCZ. Transaction: MzEyOTMzMDU1N2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X450UGCI. Transaction: MzEyMDk2OTI2MmFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TQB6. Transaction: MzEwODM3NjYwOWFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X36RN8AH. Transaction: MzA5ODk0MjM4M2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1VEZ. Transaction: MzA4NjAwODI5N2FkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X27YEPXV. Transaction: MzA3NzYzOTk4NmFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXCR5. Transaction: MzA2NTMxNjkyMWFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1353ERM. Transaction: MzA1MjgyMzIyNmFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1KKEXSI. Transaction: MzA0NDQ4MjgyNGFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XRVWNROH. Transaction: MzAzMjM1OTI2MGFkaXF6a2N4.

  15. 16 February 2011 Director's details changed for Antonio Bavasso on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRVWMROG. Transaction: MzAzMjI5MzkwM2FkaXF6a2N4.

  16. 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: AVLTANT9. Transaction: MzAyNDQ0NTI3MmFkaXF6a2N4.

  17. 11 March 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: X0AU7I7X. Transaction: MzAxMTIzNjY5NGFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Timothy Irvine Flach on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0AU6I7W. Transaction: MzAxMTIzMzMxM2FkaXF6a2N4.

  19. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APMW3DZW. Transaction: MzAwMDY2ODM5OWFkaXF6a2N4.

  20. 6 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG363694. Transaction: MjAyMjU0MzE2N2FkaXF6a2N4.

  21. 6 January 2009 Director and secretary's change of particulars / antonio bavasso / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG362693. Transaction: MjAyMjQ2MDMxOWFkaXF6a2N4.

  22. 23 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: AWEW047R. Transaction: MjAxNjE5Mzc4NmFkaXF6a2N4.

  23. 14 July 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9A91BE. Transaction: MjAwODg3OTQzOWFkaXF6a2N4.

  24. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MzM3NWFkaXF6a2N4.

  25. 16 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxMDc3OGFkaXF6a2N4.

  26. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzNTk1N2FkaXF6a2N4.

  27. 10 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4MDc4MGFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY1NDU1M2FkaXF6a2N4.

  29. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc0ODY1MGFkaXF6a2N4.

  30. 5 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU3MTMzNWFkaXF6a2N4.

  31. 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: MDA0MzAzNjIxMGFkaXF6a2N4.

  32. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk2ODY1M2FkaXF6a2N4.

  33. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg4OTgwMmFkaXF6a2N4.

  34. 20 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjExMTYwN2FkaXF6a2N4.

  35. 20 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyMjA0NWFkaXF6a2N4.

  36. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI2NzU2NGFkaXF6a2N4.

  37. 19 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI0NTMwNmFkaXF6a2N4.

  38. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUxODg5OGFkaXF6a2N4.

  39. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIyMjkxNWFkaXF6a2N4.

  40. 7 April 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI5ODg3MWFkaXF6a2N4.

  41. 7 March 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTUwNzE2NmFkaXF6a2N4.

  42. 17 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2MDQ4NWFkaXF6a2N4.

  43. 14 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjk1ODU1M2FkaXF6a2N4.

  44. 22 October 2001 Ad 10/02/01--------- £ si [email protected]=8 £ ic 8/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgzNDYzOGFkaXF6a2N4.

  45. 23 March 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI3MDM0MGFkaXF6a2N4.

  46. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU1MjUwMGFkaXF6a2N4.

  47. 21 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4NDUzN2FkaXF6a2N4.

  48. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4NTMzOWFkaXF6a2N4.

  49. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ5NTg5N2FkaXF6a2N4.

  50. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgxOTUwOWFkaXF6a2N4.

  51. 21 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk1NjUzOWFkaXF6a2N4.

  52. 21 February 2000 Registered office changed on 21/02/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI2MDY5MWFkaXF6a2N4.

  53. 7 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTE5NzgyMGFkaXF6a2N4.

  54. 4 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDg4NzIyN2FkaXF6a2N4.

  55. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg0MTU4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.