2 Doughty Street Management Limited

Company Registration Number: 04046793

Company registered in England and Wales

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2 Doughty Street Management Limited is a Private Company Limited by Shares first registered on 3 August 2000. Its current registered address is in Northwood, Middlesex.

Registered Address

21A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
UNITED KINGDOM
HA6 2XZ

There are 8 companies currently registered at this postcode, including this one.

All companies at HA6 2XZ

Registration Data

Company Number

04046793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,833£39,091£37,601£29,970£24,233£20,398
of which Cash £45,725£37,652£35,745£27,004£21,316£20,153
Total Assets £45,833£39,091£37,601£29,970£24,233£20,398
Current Liabilities £5,734£3,992£7,502£4,871£2,134£1,299
Net Current Assets £40,099£35,099£30,099£25,099£22,099£19,099
Total Net Worth £40,100£35,100£30,100£25,100£22,100£19,100

Previous Names

  • STEADHILL LIMITED, active until 4 September 2000

Company Officers

  • AVS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2015

     

    24
    Frithwood Avenue
    Northwood
    Middlesex
    HA6 3LX
    England

  • ALLEN, Michael Stephen

    Director

    Appointed on 17 January 2002

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1960

    21a Maxwell Road
    Northwood
    Middlesex
    HA6 2XZ
    United Kingdom

  • ANDREWS, Jamieson Oliver

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    21a Maxwell Road
    Northwood
    Middlesex
    HA6 2XZ
    United Kingdom

  • GAHAGAN, Denis Michael

    Director

    Appointed on 17 January 2002

     

    Nationality: British

    Occupation: Retired Chartered Psychologist

    Month of birth: April 1936

    21a Maxwell Road
    Northwood
    Middlesex
    HA6 2XZ
    United Kingdom

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 23 August 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    21a Maxwell Road
    Northwood
    Middlesex
    HA6 2XZ
    United Kingdom

  • PASEAU, Alexander, Dr

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Academic

    Month of birth: December 1974

    21a Maxwell Road
    Northwood
    Middlesex
    HA6 2XZ
    United Kingdom

  • GATFIELD, Graham Robert

    Secretary

    Appointed on 23 August 2000

    Resigned on 1 September 2003

    38 Ambleside Road
    Bexleyheath
    Kent
    DA7 5DS

  • GRIFFIN, Bernadette Helen

    Secretary

    Appointed on 1 September 2003

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Secretary

    32 Great James Street
    London
    WC1N 3HB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 23 August 2000

    31 Corsham Street
    London
    N1 6DR

  • ROGERS, Andrew John

    Director

    Appointed on 23 August 2000

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1945

    151 Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2000

    Resigned on 23 August 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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. 16 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBZVT. Transaction: MzE1NTIxNjY4MmFkaXF6a2N4.

  2. 1 June 2016 Registered office address changed from 32 Great James Street London WC1N 3HB to 21a Maxwell Road Northwood Middlesex HA6 2XZ on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588T26Q. Transaction: MzE0OTg1NTU3N2FkaXF6a2N4.

  3. 8 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT030Y. Transaction: MzEzOTMwMzA2OGFkaXF6a2N4.

  4. 17 December 2015 Termination of appointment of Bernadette Helen Griffin as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X4MERJDD. Transaction: MzEzNzc2NzM3MGFkaXF6a2N4.

  5. 17 December 2015 Appointment of Avs Secretaries Limited as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP04. Barcode: X4MERJC1. Transaction: MzEzNzc2NzI4NGFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9XZF. Transaction: MzEyOTg4MTM2NWFkaXF6a2N4.

  7. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGA30I. Transaction: MzExMzQ3Njc1MmFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUBVSP. Transaction: MzEwNTI2NTI4MWFkaXF6a2N4.

  9. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYV8Q. Transaction: MzA5MDMwODAxMWFkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBC68. Transaction: MzA4MzAyNDg0NGFkaXF6a2N4.

  11. 22 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2CKS2. Transaction: MzA2Nzk3ODAwMWFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQW7RE. Transaction: MzA2MTk3NjA4N2FkaXF6a2N4.

  13. 8 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG9M7ZRI. Transaction: MzA0ODY4NjYyM2FkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEAD7WEF. Transaction: MzA0MTYwNTM3OWFkaXF6a2N4.

  15. 4 August 2011 Secretary's details changed for Bernadette Helen Griffin on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH03. Barcode: XEAD6WEE. Transaction: MzA0MTYwNTE2M2FkaXF6a2N4.

  16. 3 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKP8OOSV. Transaction: MzAyNjM2MzA0MmFkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XT2SLM90. Transaction: MzAyMDc2NTM5OWFkaXF6a2N4.

  18. 4 August 2010 Director's details changed for Dr Alexander Paseau on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XT2SKM9Z. Transaction: MzAyMDc2NTE2N2FkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XT2SJM9Y. Transaction: MzAyMDc2NTE2NWFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Denis Michael Gahagan on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XT2SIM9X. Transaction: MzAyMDc2NTE2MmFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Mr Jamieson Oliver Andrews on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XT2SHM9W. Transaction: MzAyMDc2NTE2MGFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Mr Michael Stephen Allen on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XT2SGM9V. Transaction: MzAyMDc2NTE1OGFkaXF6a2N4.

  23. 19 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7IW0CJ5. Transaction: MjAzOTUyODY1NGFkaXF6a2N4.

  24. 6 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17E9C6A. Transaction: MjAzODc0MzcxMmFkaXF6a2N4.

  25. 4 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOQ0R4GZ. Transaction: MjAxNzE4Njg5NGFkaXF6a2N4.

  26. 4 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFKF1ZT. Transaction: MjAxMDI2OTAyN2FkaXF6a2N4.

  27. 7 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNjM3OWFkaXF6a2N4.

  28. 16 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEyMzM2M2FkaXF6a2N4.

  29. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2NDE4NmFkaXF6a2N4.

  30. 30 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwMTE2NWFkaXF6a2N4.

  31. 21 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTY3NDcxMGFkaXF6a2N4.

  32. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg0ODM5NWFkaXF6a2N4.

  33. 16 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEzMzkzN2FkaXF6a2N4.

  34. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA3MzAxM2FkaXF6a2N4.

  35. 21 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTUzODI3N2FkaXF6a2N4.

  36. 11 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkyNjc3MGFkaXF6a2N4.

  37. 27 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODAyNTA1MGFkaXF6a2N4.

  38. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk3NDEwMmFkaXF6a2N4.

  39. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2NDIwOWFkaXF6a2N4.

  40. 27 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAzNDYwN2FkaXF6a2N4.

  41. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ4MjI2M2FkaXF6a2N4.

  42. 28 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTAyNjE0MWFkaXF6a2N4.

  43. 10 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0OTM3OGFkaXF6a2N4.

  44. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM0MjE1MGFkaXF6a2N4.

  45. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI3Njk3MmFkaXF6a2N4.

  46. 11 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE0MjQwN2FkaXF6a2N4.

  47. 8 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5MjgzNGFkaXF6a2N4.

  48. 21 December 2000 Accounting reference date shortened from 31/08/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzg1NjYyNmFkaXF6a2N4.

  49. 26 October 2000 Ad 12/09/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTcwMDM3NmFkaXF6a2N4.

  50. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg4NzMyM2FkaXF6a2N4.

  51. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg2OTgzNWFkaXF6a2N4.

  52. 5 October 2000 Conso div 12/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NjUzMzQ1NGFkaXF6a2N4.

  53. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYxMjM3NGFkaXF6a2N4.

  54. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkzMDU0NGFkaXF6a2N4.

  55. 8 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk3MDcyNGFkaXF6a2N4.

  56. 8 September 2000 Registered office changed on 08/09/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUyMzg3MWFkaXF6a2N4.

  57. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYwODE0NmFkaXF6a2N4.

  58. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg1MTEwNWFkaXF6a2N4.

  59. 1 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTcxNzgzM2FkaXF6a2N4.

  60. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzEzOTgwMmFkaXF6a2N4.

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