20 Darwin Street Management Ltd.

Company Registration Number: 04255465

Company registered in England and Wales

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20 Darwin Street Management Ltd. is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in London.

Registered Address

FLAT 1 20 DARWIN STREET
BOROUGH
LONDON
SE17 1HB

There are 3 companies currently registered at this postcode, including this one.

All companies at SE17 1HB

Registration Data

Company Number

04255465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,258£3,576£3,505£1,766£3,361£3,630
of which Cash £5,102£3,425£3,445£1,011£3,235£3,508
Total Assets £5,258£3,576£3,505£1,766£3,361£3,630
Current Liabilities £2,088£1,562£1,926£1,860£772£604
Net Current Assets £3,170£2,014£1,579£-94£2,589£3,026
Total Net Worth £3,170£2,014£1,579£-94£2,589£3,026

Previous Names

No previous names

Company Officers

  • NEILL, Andrew

    Secretary

    Appointed on 10 February 2005

     

    Flat 7
    Totters Court
    10 Westmoreland Road
    London
    SE17 2AY
    England

  • HAMMICK, Carol Elspeth

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: None

    Month of birth: December 1944

    Waterston Manor
    Dorchester
    Dorset
    DT2 7SP

  • HISCOCKS, Miranda

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Consellor

    Month of birth: June 1965

    Flat 5 20
    Darwin Street
    London
    SE17 1HB

  • PITRON, Steven Owen

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: Promotions Manager

    Month of birth: January 1972

    Flat One 20 Darwin Street
    London
    SE17 1HB

  • PRICE, Adam

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Flat 2
    20 Darwin Street
    London
    SE17 1HR

  • SOLOWIEJ, Jaroslaw Janusz

    Director

    Appointed on 23 April 2012

     

    Nationality: Polish

    Occupation: None

    Month of birth: May 1968

    Flat 3 20
    Darwin Street
    London
    SE17 1HB
    Uk

  • VINCENT, Matthew

    Secretary

    Appointed on 19 July 2001

    Resigned on 7 October 2002

    23 Heritage Quay
    Gravesend
    Kent
    DA12 0BG

  • WANFORD, Matthew

    Secretary

    Appointed on 6 March 2003

    Resigned on 10 February 2005

    Flat 1 Bridgport Place
    Wapping
    SE17 1HB

  • COOPER, Phillip

    Director

    Appointed on 10 February 2005

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Programmer

    Month of birth: June 1976

    Flat 5 20 Darwin Street
    Borough
    London
    SE17 1HB

  • JOHNSTON, James Drummond

    Director

    Appointed on 7 October 2002

    Resigned on 23 October 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1975

    Flat 3
    20 Darwin Street
    London
    SE17 1HB

  • SLEIGHT, Rachael

    Director

    Appointed on 3 May 2006

    Resigned on 20 October 2012

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: January 1980

    Flat 3 20 Darwin Street
    London
    SE17 1HB

  • VINCENT, Shaun

    Director

    Appointed on 19 July 2001

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    The Engineer Public House
    12 St Johns Road
    Harpenden
    Hertfordshire
    AL5 5NQ

  • WANFORD, Matthew

    Director

    Appointed on 7 October 2002

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1976

    Flat 1 Bridgport Place
    Wapping
    SE17 1HB

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. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1Z76. Transaction: MzE1NzE3NDU0OWFkaXF6a2N4.

  2. 5 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJVN5. Transaction: MzE0NzY1MTgwNWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCPQ8N. Transaction: MzEzNDMwNjYzOWFkaXF6a2N4.

  4. 8 June 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L48EJMMI. Transaction: MzEyNDUzMjExOWFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM1JFS. Transaction: MzExMDQ1MjY5OWFkaXF6a2N4.

  6. 9 July 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3B7HCV7. Transaction: MzEwMzM2MDUyOWFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLYASH. Transaction: MzA4ODM4MzE0MmFkaXF6a2N4.

  8. 7 November 2013 Termination of appointment of Rachael Sleight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYAS9. Transaction: MzA4ODM4MjkyOWFkaXF6a2N4.

  9. 7 November 2013 Secretary's details changed for Andrew Neill on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X2KLYAS1. Transaction: MzA4ODM4MjkyNWFkaXF6a2N4.

  10. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZBXT. Transaction: MzA3NzYzMjgxMGFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBAW8. Transaction: MzA2NDk0ODMzN2FkaXF6a2N4.

  12. 4 May 2012 Appointment of Jaroslaw Janusz Solowiej as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18361KZ. Transaction: MzA1NzAwMjYwM2FkaXF6a2N4.

  13. 4 May 2012 Appointment of Miranda Hiscocks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18361KR. Transaction: MzA1NzAwMjMxNmFkaXF6a2N4.

  14. 4 May 2012 Termination of appointment of Phillip Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18361L7. Transaction: MzA1NzAwMjI2N2FkaXF6a2N4.

  15. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2REP. Transaction: MzA1NjkzOTc3MmFkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XZ0LSY5C. Transaction: MzA0NTAyNzgzMWFkaXF6a2N4.

  17. 6 October 2011 Director's details changed for Rachael Sleight on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZ0LRY5B. Transaction: MzA0NTAyNzY3MWFkaXF6a2N4.

  18. 6 October 2011 Director's details changed for Adam Price on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZ0LQY5A. Transaction: MzA0NTAyNzY2OWFkaXF6a2N4.

  19. 6 October 2011 Director's details changed for Steven Owen Pitron on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZ0LPY59. Transaction: MzA0NTAyNzY2N2FkaXF6a2N4.

  20. 6 October 2011 Director's details changed for Carol Elspeth Hammick on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZ0LOY58. Transaction: MzA0NTAyNzY2NGFkaXF6a2N4.

  21. 6 October 2011 Director's details changed for Phillip Cooper on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XZ0LNY57. Transaction: MzA0NTAyNzY2MGFkaXF6a2N4.

  22. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L75IPTOL. Transaction: MzAzNjU1MjUzMGFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: ADKM6P8W. Transaction: MzAyOTc5NzE2NWFkaXF6a2N4.

  24. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP656JKU. Transaction: MzAxNDY4NzYyM2FkaXF6a2N4.

  25. 28 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT3LSDLH. Transaction: MjA0MjMyNzU3OWFkaXF6a2N4.

  26. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFKAUA9W. Transaction: MjAzNDE4NzY0MmFkaXF6a2N4.

  27. 28 October 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUUN149Z. Transaction: MjAxNjYyMTAwMWFkaXF6a2N4.

  28. 29 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5Q0F03N. Transaction: MjAwNjI1ODQzOGFkaXF6a2N4.

  29. 3 September 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2MjUxNGFkaXF6a2N4.

  30. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3NDk4M2FkaXF6a2N4.

  31. 5 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3NTMyMGFkaXF6a2N4.

  32. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1OTYxMWFkaXF6a2N4.

  33. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4MjE0M2FkaXF6a2N4.

  34. 8 November 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1Mjg4MmFkaXF6a2N4.

  35. 11 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk5MDA3M2FkaXF6a2N4.

  36. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAyNTc5MWFkaXF6a2N4.

  37. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk4NTQxMmFkaXF6a2N4.

  38. 18 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4NDEyMmFkaXF6a2N4.

  39. 18 February 2005 Registered office changed on 18/02/05 from: flat 5 the globe, 20 darwin street, borough, london SE17 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY4MzQ2M2FkaXF6a2N4.

  40. 16 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY4NTk5MmFkaXF6a2N4.

  41. 24 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NjM5MDQ0M2FkaXF6a2N4.

  42. 25 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODgxMDAxNmFkaXF6a2N4.

  43. 27 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2OTg2OGFkaXF6a2N4.

  44. 6 August 2003 Conve 22/07/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTM3MzM1NWFkaXF6a2N4.

  45. 22 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUxMTI3OGFkaXF6a2N4.

  46. 22 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA2MjQ5NmFkaXF6a2N4.

  47. 22 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE2MTE2NWFkaXF6a2N4.

  48. 19 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg3NzM3MWFkaXF6a2N4.

  49. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI2MDU4OWFkaXF6a2N4.

  50. 28 April 2003 Registered office changed on 28/04/03 from: c/o gerald edelman & co, 25 harley street, london, W1N 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM3NzI0M2FkaXF6a2N4.

  51. 12 April 2003 Ad 25/09/01-22/07/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ5MDQ2MGFkaXF6a2N4.

  52. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgwMjA3NWFkaXF6a2N4.

  53. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1NDc4OGFkaXF6a2N4.

  54. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyNDYxMWFkaXF6a2N4.

  55. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkxNzQ4NWFkaXF6a2N4.

  56. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMxNTI0MmFkaXF6a2N4.

  57. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA5MjQ4N2FkaXF6a2N4.

  58. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA2MjA4MmFkaXF6a2N4.

  59. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ3MjU4OGFkaXF6a2N4.

  60. 18 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzQ1Nzc0NmFkaXF6a2N4.

  61. 16 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5MDM0NmFkaXF6a2N4.

  62. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzMzg1OWFkaXF6a2N4.

  63. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA5Njg0MWFkaXF6a2N4.

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