255 Management Company Limited

Company Registration Number: 03913866

Company registered in England and Wales

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255 Management Company Limited is a Private Company Limited by Shares first registered on 26 January 2000.

Registered Address

255 ROYAL COLLEGE STREET
LONDON
NW1 9LU

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 9LU

Registration Data

Company Number

03913866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £2£2£2£2£2£2£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 £2£2£2£2£2£2£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 £2£2£2£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • PAOLINI, Elena

    Secretary

    Appointed on 24 February 2004

     

    Nationality: Italian

    Occupation: Translator

    255 Royal College Street
    London
    NW1 9LU

  • PAOLINI, Elena

    Director

    Appointed on 24 September 2001

     

    Nationality: Italian

    Occupation: Translator

    Month of birth: August 1965

    255 Royal College Street
    London
    NW1 9LU

  • WALJI, Andrea Iris

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1976

    Flat 1
    255 Royal College Street
    London
    London
    NW1 9LU
    England

  • SWAINE, Stanley Allen

    Secretary

    Appointed on 26 January 2000

    Resigned on 31 December 2004

    Ground Floor Flat
    255 Royal College Street
    London
    NW1 9LU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HOBROUGH, John Mark

    Director

    Appointed on 26 January 2000

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Co. Director

    Month of birth: September 1965

    255 Royal College Street
    London
    NW1 9LU

  • KERRY, Jonathan, Rev

    Director

    Appointed on 24 February 2004

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1956

    28
    Great North Road
    London
    N6 4LU

  • SWAINE, Stanley Allen

    Director

    Appointed on 24 September 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1949

    Ground Floor Flat
    255 Royal College Street
    London
    NW1 9LU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z420M8. Transaction: MzE2NzcwMTk4NmFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZNYEP. Transaction: MzE2MDA4MzYwMWFkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50QP9S9. Transaction: MzE0MTg3OTUwN2FkaXF6a2N4.

  4. 25 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IRQUW3. Transaction: MzEzMzc2MjkzOWFkaXF6a2N4.

  5. 7 March 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X42P9NOA. Transaction: MzExODc1OTA3NGFkaXF6a2N4.

  6. 11 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IB7D6G. Transaction: MzEwOTI4MjIyNGFkaXF6a2N4.

  7. 15 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31PWIHN. Transaction: MzA5NDU2NDEyMGFkaXF6a2N4.

  8. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGD8RM. Transaction: MzA4NzMyMjY0M2FkaXF6a2N4.

  9. 4 February 2013 Appointment of Ms Andrea Walji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HG1M3. Transaction: MzA3MjIwNzIwM2FkaXF6a2N4.

  10. 4 February 2013 Termination of appointment of Jonathan Kerry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFWYR. Transaction: MzA3MjIwNTczNWFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFPBS. Transaction: MzA3MjIwMzYyM2FkaXF6a2N4.

  12. 25 October 2012 Director's details changed for Rev Jonathan Kerry on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9GNDV. Transaction: MzA2NjQ5MzQ0NmFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9GMPF. Transaction: MzA2NjQ5MzI4NmFkaXF6a2N4.

  14. 12 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWUNL. Transaction: MzA1MjI4MjI4OWFkaXF6a2N4.

  15. 14 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1PN0YDL. Transaction: MzA0NTUxODk1MWFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XTCX8RTR. Transaction: MzAzMjU4OTA2N2FkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGQLCOMY. Transaction: MzAyNjA5ODk4M2FkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XONWSHMZ. Transaction: MzAwOTc3OTc4M2FkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Elena Paolini on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XONWRHMY. Transaction: MzAwOTc3OTM4NWFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Rev Jonathan Kerry on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XONWQHMX. Transaction: MzAwOTc3OTM4NGFkaXF6a2N4.

  21. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7Q32FBP. Transaction: MzAwMzgxNjcyN2FkaXF6a2N4.

  22. 29 September 2009 Director's change of particulars / jonathan kerry / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG0WJDOT. Transaction: MjA0MjM4MzcwNmFkaXF6a2N4.

  23. 11 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWCL7AW. Transaction: MjAyNTUzODcyOWFkaXF6a2N4.

  24. 24 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X0ZCN487. Transaction: MjAxNjI4MjYxMmFkaXF6a2N4.

  25. 28 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5MzM4OWFkaXF6a2N4.

  26. 31 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzNTE0NmFkaXF6a2N4.

  27. 2 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1Mjc0OGFkaXF6a2N4.

  28. 13 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyNjU0MWFkaXF6a2N4.

  29. 30 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ1MDE3NGFkaXF6a2N4.

  30. 30 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTcyMTAyN2FkaXF6a2N4.

  31. 2 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzk0MzYxN2FkaXF6a2N4.

  32. 4 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI2NzQ2M2FkaXF6a2N4.

  33. 7 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0ODA4MTM3OGFkaXF6a2N4.

  34. 13 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MTA0OGFkaXF6a2N4.

  35. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIxODk0MmFkaXF6a2N4.

  36. 6 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTczNDI1MGFkaXF6a2N4.

  37. 5 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU0NTIyN2FkaXF6a2N4.

  38. 4 June 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2MjM4NGFkaXF6a2N4.

  39. 16 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMzU4MDAyMGFkaXF6a2N4.

  40. 29 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3ODQxNmFkaXF6a2N4.

  41. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzNzUxOGFkaXF6a2N4.

  42. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM0NjM4OWFkaXF6a2N4.

  43. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI5NTUxOWFkaXF6a2N4.

  44. 23 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MDI2Nzc4NmFkaXF6a2N4.

  45. 9 April 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxMTY1MWFkaXF6a2N4.

  46. 3 May 2000 Registered office changed on 03/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg1MTkyM2FkaXF6a2N4.

  47. 3 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyNTgxN2FkaXF6a2N4.

  48. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA3MTc5MGFkaXF6a2N4.

  49. 3 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc4MjEwN2FkaXF6a2N4.

  50. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2OTgwMWFkaXF6a2N4.

  51. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjUyMDcyMWFkaXF6a2N4.

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