47 Tabernacle Street (Management) Limited

Company Registration Number: 04176947

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.
47 Tabernacle Street (Management) Limited is a Private Company Limited by Shares first registered on 9 March 2001. Its current registered address is in London.

Registered Address

STOCK PAGE STOCK
83 GOSWELL ROAD
LONDON
EC1V 7ER

There are 20 companies currently registered at this postcode, including this one.

All companies at EC1V 7ER

Registration Data

Company Number

04176947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,573£7,524£15,418£14,110£36,771£12,789£11,096
of which Cash £4,804£2,673£5,729£5,922£31,269£7,287£4,154
Total Assets £8,573£7,524£15,418£14,110£36,771£12,789£11,096
Current Liabilities £600£600£5,406£4,784£14,658£3,786£4,926
Net Current Assets £7,973£6,924£10,012£9,326£22,113£9,003£6,170
Total Net Worth £7,973£6,924£10,012£9,326£22,113£9,003£6,170

Previous Names

No previous names

Company Officers

  • FOWLER, Charles John

    Secretary

    Appointed on 9 March 2015

     

    83
    Goswell Road
    London
    EC1V 7ER
    England

  • BENSON, Paula

    Director

    Appointed on 26 May 2009

     

    Nationality: British

    Occupation: Management Company Director

    Month of birth: July 1967

    47
    Tabernacle Street
    London
    EC2A 4AA

  • FAIRLIE, James Peter

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1978

    Flat 2
    47 Tabernacle Street
    London
    EC2A 4AA
    Uk

  • KENT, Peter Charles

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: April 1975

    Flat 2
    47 Tabernacle Street
    London
    EC2A 4AA
    Uk

  • MANSON SMITH, Misha Kinsey

    Director

    Appointed on 5 December 2001

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: January 1973

    47 Tabernacle Street
    London
    EC2A 4AA

  • MIGOM, Jourik Ewg

    Director

    Appointed on 20 January 2017

     

    Nationality: Belgian

    Occupation: Consultant

    Month of birth: April 1974

    Flat 4, 47
    Tabernacle Street
    London
    EC2A 4AA
    England

  • NIGHTINGALE, Alexander John

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    Flat 3 47 Tabernacle Street
    London
    EC2A 4AA

  • WEST, Edward Paul

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Graphic Design

    Month of birth: April 1965

    47 Tabernacle Street
    London
    EC2A 4AA
    United Kingdom

  • MANSON SMITH, Misha Kinsey

    Secretary

    Appointed on 12 March 2001

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Tv Producer

    47 Tabernacle Street
    London
    EC2A 4AA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2001

    Resigned on 12 March 2001

    31 Corsham Street
    London
    N1 6DR

  • APPIGNANESI, Joshua

    Director

    Appointed on 12 March 2001

    Resigned on 5 December 2001

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1975

    18 Dufferin Street
    London
    EC1Y 8PD

  • LEVINE, Ben

    Director

    Appointed on 5 December 2001

    Resigned on 23 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: June 1975

    47 Tabernacle Street
    London
    EC2A 4AA

  • SIMONETTI, Natalie

    Director

    Appointed on 18 June 2009

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    47
    Tabernacle Street
    London
    EC2A 4AA

  • WHITAKER, Quincy Rachel Suzy

    Director

    Appointed on 5 December 2001

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1968

    Flat 2
    47 Tabernacle Street
    London
    EC2A 4AA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2001

    Resigned on 12 March 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 January 2017 Appointment of Mr Jourik Ewg Migom as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ4HHD. Transaction: MzE2NzA5MTI4OGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCFQR. Transaction: MzE2NTA5MDk0MWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X55C05YR. Transaction: MzE0Njc1OTI4OGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0L1L. Transaction: MzEzODQ3NjQ5OGFkaXF6a2N4.

  5. 3 July 2015 Termination of appointment of Misha Kinsey Manson Smith as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM02. Barcode: X4AVYB4A. Transaction: MzEyNjQxMTM1OGFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6FJ6. Transaction: MzEyMDg5Mzc0MWFkaXF6a2N4.

  7. 9 April 2015 Registered office address changed from 9-10 Domingo Street London EC1Y 0TA to Stock Page Stock 83 Goswell Road London EC1V 7ER on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y6FIQ. Transaction: MzEyMDg5MzEyM2FkaXF6a2N4.

  8. 9 April 2015 Appointment of Mr Charles John Fowler as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP03. Barcode: X44Y6FIY. Transaction: MzEyMDg5MzEyN2FkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KK0B. Transaction: MzExMzgwMjA4NWFkaXF6a2N4.

  10. 11 December 2014 Appointment of Mr Edward Paul West as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3MI5E2B. Transaction: MzExMzI3MTAyM2FkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X3CLZFNS. Transaction: MzEwNDA5NTE0M2FkaXF6a2N4.

  12. 21 July 2014 Termination of appointment of Natalie Simonetti as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3CLZF4J. Transaction: MzEwNDA5NTAwOWFkaXF6a2N4.

  13. 11 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTYzMjgzNWFkaXF6a2N4.

  14. 10 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X39Q592H. Transaction: MzEwMTYzMjc5NWFkaXF6a2N4.

  15. 17 April 2014 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35WTN3E. Transaction: MzA5ODM2NzM1OGFkaXF6a2N4.

  16. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MTUwNGFkaXF6a2N4.

  17. 30 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjMxMzUwOWFkaXF6a2N4.

  18. 29 July 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2DF34H5. Transaction: MzA4MjI0MDY3NWFkaXF6a2N4.

  19. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDgwOTk2NGFkaXF6a2N4.

  20. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21773AG. Transaction: MzA3MjA1MDA5NWFkaXF6a2N4.

  21. 2 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X160EAB5. Transaction: MzA1NTE1MjkzNGFkaXF6a2N4.

  22. 2 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q6Q4G. Transaction: MzA1MTgwNzU1MWFkaXF6a2N4.

  23. 11 May 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XKKV5U0V. Transaction: MzAzNjk0MTk2NGFkaXF6a2N4.

  24. 10 May 2011 Appointment of Peter Charles Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH6PKTXW. Transaction: MzAzNjkwNzQyOWFkaXF6a2N4.

  25. 10 May 2011 Appointment of James Peter Fairlie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH6PLTXX. Transaction: MzAzNjkwNzI1M2FkaXF6a2N4.

  26. 20 April 2011 Termination of appointment of Quincy Whitaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM42XTF7. Transaction: MzAzNTk0NjIxMmFkaXF6a2N4.

  27. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAH7TR9C. Transaction: MzAzMTQ3MTQzNGFkaXF6a2N4.

  28. 13 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XVF3NJYE. Transaction: MzAxNTQ3MzQxOGFkaXF6a2N4.

  29. 13 May 2010 Director's details changed for Miss Natalie Nogueira on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVF3LJYC. Transaction: MzAxNTQ2NTg1NWFkaXF6a2N4.

  30. 13 May 2010 Director's details changed for Alexander John Nightingale on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVF3KJYB. Transaction: MzAxNTQ2NTg1MmFkaXF6a2N4.

  31. 13 May 2010 Director's details changed for Quincy Rachel Suzy Whitaker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVF3MJYD. Transaction: MzAxNTQ2NTg1NmFkaXF6a2N4.

  32. 13 May 2010 Director's details changed for Misha Kinsey Manson Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVF3JJYA. Transaction: MzAxNTQ2NTg1MWFkaXF6a2N4.

  33. 13 May 2010 Director's details changed for Ms Paula Benson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVF3IJY9. Transaction: MzAxNTQ2NTg0OWFkaXF6a2N4.

  34. 3 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LROXYHU6. Transaction: MzAxMDYxNDg1MGFkaXF6a2N4.

  35. 6 July 2009 Director appointed miss natalie nogueira [View PDF]

    Category: Officers. Type: 288a. Barcode: XR7OVBB0. Transaction: MjAzNjUxNjM4M2FkaXF6a2N4.

  36. 28 May 2009 Director appointed ms paula benson [View PDF]

    Category: Officers. Type: 288a. Barcode: XGQA3A8Y. Transaction: MjAzMzkyMjU2M2FkaXF6a2N4.

  37. 21 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SZY979. Transaction: MjAzMTA4MDg1M2FkaXF6a2N4.

  38. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LADHL6YE. Transaction: MjAyNTE3Mjk1OGFkaXF6a2N4.

  39. 24 November 2008 Appointment terminated director ben levine [View PDF]

    Category: Officers. Type: 288b. Barcode: X7B9J53F. Transaction: MjAxODYxNDM2NWFkaXF6a2N4.

  40. 1 September 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOB9Q2RO. Transaction: MjAxMjI2MDk3OWFkaXF6a2N4.

  41. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NzEyM2FkaXF6a2N4.

  42. 24 May 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4NjcyOGFkaXF6a2N4.

  43. 14 February 2007 Registered office changed on 14/02/07 from: no 1 marylebone high street london W1U 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjEzODg0NWFkaXF6a2N4.

  44. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MDcwMWFkaXF6a2N4.

  45. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ0Mzk2NWFkaXF6a2N4.

  46. 3 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyNDg1M2FkaXF6a2N4.

  47. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDc0MTU2NmFkaXF6a2N4.

  48. 9 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1NzExMmFkaXF6a2N4.

  49. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM2NTI4NGFkaXF6a2N4.

  50. 2 July 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5NTk3M2FkaXF6a2N4.

  51. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDAyNjU2MWFkaXF6a2N4.

  52. 30 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyNjkxNGFkaXF6a2N4.

  53. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NzkxMmFkaXF6a2N4.

  54. 4 July 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1MTAxOGFkaXF6a2N4.

  55. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2ODU4MGFkaXF6a2N4.

  56. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyNTQ4MmFkaXF6a2N4.

  57. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ2ODM0MGFkaXF6a2N4.

  58. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA0NjY0OWFkaXF6a2N4.

  59. 31 December 2001 Ad 05/12/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQwMDMwMWFkaXF6a2N4.

  60. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU2MDYwN2FkaXF6a2N4.

  61. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE2MTU3OWFkaXF6a2N4.

  62. 6 September 2001 £ nc 2/100 12/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjQyMTY4NGFkaXF6a2N4.

  63. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQxOTk2MGFkaXF6a2N4.

  64. 2 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY0MTYyMmFkaXF6a2N4.

  65. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAxOTUxNmFkaXF6a2N4.

  66. 2 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU2OTgwMGFkaXF6a2N4.

  67. 2 April 2001 Registered office changed on 02/04/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg5NDU4MGFkaXF6a2N4.

  68. 9 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMwOTMwOGFkaXF6a2N4.

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