18 New North Street Management Limited

Company Registration Number: 03916901

Company registered in England and Wales

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18 New North Street Management Limited is a Private Company Limited by Shares first registered on 31 January 2000. Its current registered address is in London.

Registered Address

3 SCOUT LANE
CLAPHAM OLD TOWN
LONDON
ENGLAND
SW4 0LA

There are 18 companies currently registered at this postcode, including this one.

All companies at SW4 0LA

Registration Data

Company Number

03916901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2000

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,523£4,011£4,601£3,211£4,801£10,796£10,329
of which Cash £0£0£0£0£1,523£2,028£4,485£2,866£3,438£467£0
Total Assets £0£0£0£0£1,523£4,011£4,601£3,211£4,801£10,796£10,329
Current Liabilities £0£0£0£0£11,035£10,604£10,273£9,260£10,570£16,217£15,258
Net Current Assets £0£0£0£0£-9,512£-6,593£-5,672£-6,049£-5,769£-5,421£-4,929
Total Net Worth £0£0£0£0£-9,512£-6,593£-5,672£-6,049£-5,769£-5,421£-4,929

Previous Names

No previous names

Company Officers

  • WOODS, John Robert

    Secretary

    Appointed on 30 June 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    3
    Scout Lane
    Clapham Old Town
    London
    SW4 0LA
    England

  • BARTLETT, Anthony Bickford

    Director

    Appointed on 30 June 2002

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1944

    54 Oxford Gardens
    London
    W10 5UN

  • MARKES, Charles Philip Hugh

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1959

    The Stable House
    Street End Heppington
    Canterbury
    Kent
    CT4 7AN

  • THORNTON, James Douglas

    Secretary

    Appointed on 31 January 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Civil Engineer

    Castle Moat House
    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • THORNTON, James Douglas

    Director

    Appointed on 31 January 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1947

    Castle Moat House
    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QPHLT. Transaction: MzE3MDYzNjE3M2FkaXF6a2N4.

  2. 7 March 2017 Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Trowbridge Wiltshire BA14 6rd to 3 Scout Lane Clapham Old Town London SW4 0LA on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61O5OSR. Transaction: MzE3MDU2NjIyNmFkaXF6a2N4.

  3. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPHWZ. Transaction: MzE1ODIxNjA2M2FkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1WTE. Transaction: MzE0MTQ2MjQzNGFkaXF6a2N4.

  5. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN3M8. Transaction: MzEzMTY0ODQ5NmFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41WH4OY. Transaction: MzExNzk4NDIwMGFkaXF6a2N4.

  7. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQY6K9. Transaction: MzEwODAxNjYxOGFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X37CFAV4. Transaction: MzA5OTQ3MDM5NGFkaXF6a2N4.

  9. 6 May 2014 Registered office address changed from C/O C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CFAUW. Transaction: MzA5OTQ2OTgzNGFkaXF6a2N4.

  10. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0TIZ. Transaction: MzA4NTkwNzU4N2FkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X227BHIO. Transaction: MzA3Mjg0Mjk4OWFkaXF6a2N4.

  12. 14 February 2013 Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227BHI8. Transaction: MzA3MjgzNzc0OGFkaXF6a2N4.

  13. 14 February 2013 Secretary's details changed for Mr John Robert Woods on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X227BHIG. Transaction: MzA3MjgzNzc1MWFkaXF6a2N4.

  14. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU9WD. Transaction: MzA2NTMyOTQwNmFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPQZL. Transaction: MzA1MjUzODA1MWFkaXF6a2N4.

  16. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6BQIXWS. Transaction: MzA0NDY1MjcwM2FkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XWWNMS3T. Transaction: MzAzMzE0OTg5M2FkaXF6a2N4.

  18. 8 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7FD7LFG. Transaction: MzAxOTE4MzY2MWFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFQD2HQO. Transaction: MzAxMDA0Mzk5M2FkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Charles Philip Hugh Markes on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFQD1HQN. Transaction: MzAxMDAxMDQwNWFkaXF6a2N4.

  21. 12 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ4QX9R2. Transaction: MjAzMjcwNjgzMWFkaXF6a2N4.

  22. 3 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNR0F72Z. Transaction: MjAyNDgyNDc1NWFkaXF6a2N4.

  23. 8 March 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APQWZXS9. Transaction: MjAwMTA0NTQ0MmFkaXF6a2N4.

  24. 7 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APQXPXS0. Transaction: MjAwMTAxNTc0OWFkaXF6a2N4.

  25. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMDc5NGFkaXF6a2N4.

  26. 20 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4NzkxNmFkaXF6a2N4.

  27. 19 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzMjk5M2FkaXF6a2N4.

  28. 19 April 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTc5OTE2NWFkaXF6a2N4.

  29. 9 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2NDM1MGFkaXF6a2N4.

  30. 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: MDEzODA2NjQ5M2FkaXF6a2N4.

  31. 7 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4NzIzOGFkaXF6a2N4.

  32. 29 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjExOTY1NGFkaXF6a2N4.

  33. 19 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4ODk0MGFkaXF6a2N4.

  34. 17 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: MDAzOTU5NDA0NGFkaXF6a2N4.

  35. 20 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyOTYzMGFkaXF6a2N4.

  36. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ4NzU1NWFkaXF6a2N4.

  37. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk1MTUwNWFkaXF6a2N4.

  38. 18 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc0MDUzOWFkaXF6a2N4.

  39. 18 July 2002 Registered office changed on 18/07/02 from: 3 castle gate castle street hertford SG14 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEzOTc0NWFkaXF6a2N4.

  40. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY4MTA3MWFkaXF6a2N4.

  41. 1 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1NTcxNWFkaXF6a2N4.

  42. 8 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzODM5MDk2NmFkaXF6a2N4.

  43. 9 April 2001 Ad 30/03/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ0NDQzNmFkaXF6a2N4.

  44. 16 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk5NjE5MGFkaXF6a2N4.

  45. 10 December 2000 Registered office changed on 10/12/00 from: 25 castle street hertford hertfordshire SG14 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEyMTcwOWFkaXF6a2N4.

  46. 31 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzAyMjMxMGFkaXF6a2N4.

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