45 Management Limited

Company Registration Number: 04252213

Company registered in England and Wales

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45 Management Limited is a Private Company Limited by Shares first registered on 13 July 2001. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
28A YORK STREET
LONDON
W1U 6QA

There are 87 companies currently registered at this postcode, including this one.

All companies at W1U 6QA

Registration Data

Company Number

04252213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,612£24,674£15,343£25,616£60,453£46,280£68,076
of which Cash £6,166£23,190£14,362£25,516£56,113£38,826£51,362
Total Assets £14,612£24,674£15,343£25,616£60,453£46,280£68,076
Current Liabilities £14,197£24,747£15,730£16,806£28,214£16,160£17,267
Net Current Assets £415£-73£-387£8,810£32,239£30,120£50,809
Total Net Worth £416£214£186£8,810£32,287£30,675£59,063

Previous Names

No previous names

Company Officers

  • EASTGATE, Jo Ann

    Secretary

    Appointed on 13 July 2001

     

    Lower Ground Floor
    28a York Street
    London
    W1U 6QA

  • PHILLIPS, Nancy

    Director

    Appointed on 13 July 2001

     

    Nationality: British

    Occupation: Artiste Manager

    Month of birth: April 1956

    Lower Ground Floor
    28a York Street
    London
    W1U 6QA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69044RT. Transaction: MzE3ODQ0Mzg4M2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XQIX. Transaction: MzE1MzcwMjgyMmFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QH1S3. Transaction: MzE0OTM1MTc4NGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DC7T. Transaction: MzEyNzYzNDY5N2FkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q5QHT. Transaction: MzEyNTMyMTQ4NGFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRP0ER. Transaction: MzEwNTIwMDg0MWFkaXF6a2N4.

  7. 7 August 2014 Director's details changed for Nancy Phillips on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3DRP0EJ. Transaction: MzEwNTIwMDcyM2FkaXF6a2N4.

  8. 7 August 2014 Secretary's details changed for Jo Ann Eastgate on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH03. Barcode: X3DRP0DF. Transaction: MzEwNTIwMDcyMWFkaXF6a2N4.

  9. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5MRNL. Transaction: MzEwMTkzNzI0OWFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCXCT7. Transaction: MzA4NDU0MjA0OGFkaXF6a2N4.

  11. 16 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J3HYZ. Transaction: MzA3ODEwNjY4NmFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYPV2W. Transaction: MzA2Mjk1NjUxMmFkaXF6a2N4.

  13. 6 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1A3011C. Transaction: MzA1ODY4Nzg2MGFkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XGCFVWLG. Transaction: MzA0MTk1MjM1MGFkaXF6a2N4.

  15. 21 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A44W1V3D. Transaction: MzAzOTE2NTMwN2FkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XV14LMEI. Transaction: MzAyMTA0NDQ0NWFkaXF6a2N4.

  17. 15 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AICG7KS3. Transaction: MzAxNzYwOTc1NGFkaXF6a2N4.

  18. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL4S5BZ6. Transaction: MjAzODMwNzgxM2FkaXF6a2N4.

  19. 20 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPFEBPA. Transaction: MjAzNzQ1ODE5OGFkaXF6a2N4.

  20. 20 July 2009 Director's change of particulars / nancy phillips / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVPFDBP9. Transaction: MjAzNzQ1Nzc3MGFkaXF6a2N4.

  21. 25 November 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A755T51Q. Transaction: MjAxODcwMzUyNmFkaXF6a2N4.

  22. 13 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS7728X. Transaction: MjAxMDk5ODE3OWFkaXF6a2N4.

  23. 24 June 2008 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: ANIOM0RG. Transaction: MjAwNzc1MjA5NGFkaXF6a2N4.

  24. 19 October 2007 Registered office changed on 19/10/07 from: 31 paddington street london W1U 4HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYzNDIzN2FkaXF6a2N4.

  25. 6 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyMTk5MmFkaXF6a2N4.

  26. 14 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyMTU5N2FkaXF6a2N4.

  27. 14 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4MDMzN2FkaXF6a2N4.

  28. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjgxNTQwNGFkaXF6a2N4.

  29. 5 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMTUxOWFkaXF6a2N4.

  30. 6 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0ODc0NWFkaXF6a2N4.

  31. 16 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA2NTM0NmFkaXF6a2N4.

  32. 4 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUwNTE5MWFkaXF6a2N4.

  33. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY2ODI3NGFkaXF6a2N4.

  34. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU1NjY1MmFkaXF6a2N4.

  35. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAyNzE2OWFkaXF6a2N4.

  36. 15 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0ODEyNzQ5MmFkaXF6a2N4.

  37. 5 April 2003 Accounting reference date extended from 31/07/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkwODU4MmFkaXF6a2N4.

  38. 3 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTY2NzY0OWFkaXF6a2N4.

  39. 1 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk1Mzc3NGFkaXF6a2N4.

  40. 20 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODE4OTM1NWFkaXF6a2N4.

  41. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA2MjM3M2FkaXF6a2N4.

  42. 25 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIyNDA5OGFkaXF6a2N4.

  43. 25 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcxOTIwMGFkaXF6a2N4.

  44. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk2MTA0NGFkaXF6a2N4.

  45. 25 July 2001 Registered office changed on 25/07/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI3ODU3NGFkaXF6a2N4.

  46. 13 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzIyNjI3NGFkaXF6a2N4.

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