21 Lever Street Management Company Limited

Company Registration Number: 04492864

Company registered in England and Wales

Approximate Location Map
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21 Lever Street Management Company Limited is a Private Company Limited by Guarantee first registered on 23 July 2002. Its current registered address is in London.

Registered Address

FLAT 5, 21
LEVER STREET
LONDON
EC1V 3QU

There are 9 companies currently registered at this postcode, including this one.

All companies at EC1V 3QU

Registration Data

Company Number

04492864

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHILTON, Melorie Anne

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1957

    2
    Elmworth Grove
    London
    SE21 8RA
    United Kingdom

  • JENKINS, Lynne Maria

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1954

    Apartment 1007
    Imperial Point, The Quays
    Salford
    M50 3RB

  • VODDEN, Edward David

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1969

    Flat No 5
    21 Lever Street
    London
    EC1V 3QY
    England

  • NEVETT, Edward Rex

    Secretary

    Appointed on 23 July 2002

    Resigned on 7 June 2004

    Nationality: British

    16 Badgers Copse
    Camberley
    Surrey
    GU15 1HW

  • WARRENER, Ian Roderick

    Secretary

    Appointed on 7 June 2004

    Resigned on 21 February 2014

    139 Perry Vale
    London
    SE23 2JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    26
    Church Street
    London
    NW8 8EP

  • FLAY, Darryl John

    Director

    Appointed on 23 July 2002

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Managing Director Property

    Month of birth: February 1963

    8 Readers Court
    Teston
    Kent
    ME18 5EY

  • NEVETT, Edward Rex

    Director

    Appointed on 23 July 2002

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Chairman Property Developer

    Month of birth: March 1949

    16 Badgers Copse
    Camberley
    Surrey
    GU15 1HW

  • WARRENER, Ian Roderick

    Director

    Appointed on 7 June 2004

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1945

    139 Perry Vale
    London
    SE23 2JB

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

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Latest Filings

  1. 31 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE2YZ7. Transaction: MzE1NDExOTQ2N2FkaXF6a2N4.

  2. 8 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51VJLYR. Transaction: MzE0MzI5MDQ5MWFkaXF6a2N4.

  3. 2 August 2015 Annual return made up to 23 July 2015 no member list [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUPZT. Transaction: MzEyODI1MjM2M2FkaXF6a2N4.

  4. 13 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42DCO4G. Transaction: MzExODc3MjA2NmFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 23 July 2014 no member list [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP5FRV. Transaction: MzEwNTEzNjU0MmFkaXF6a2N4.

  6. 19 March 2014 Termination of appointment of Ian Warrener as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340TYH4. Transaction: MzA5NjUxMTcwNGFkaXF6a2N4.

  7. 17 March 2014 Appointment of Miss Melorie Anne Chilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VNVXM. Transaction: MzA5NjM4NzAyMmFkaXF6a2N4.

  8. 12 March 2014 Termination of appointment of Ian Warrener as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33IQKK9. Transaction: MzA5NjEzNzUxMmFkaXF6a2N4.

  9. 12 March 2014 Registered office address changed from 139 Perry Vale Forest Hill London SE23 2JB on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IQJL6. Transaction: MzA5NjEzNzI0NGFkaXF6a2N4.

  10. 11 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A316VPDC. Transaction: MzA5NDMxOTc0NGFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 23 July 2013 no member list [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WYX6. Transaction: MzA4Mjc1MjE5OGFkaXF6a2N4.

  12. 27 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A231KYKG. Transaction: MzA3MzYzNzUzM2FkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 23 July 2012 no member list [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQULVU. Transaction: MzA2MTIzMjk2NGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163D9SB. Transaction: MzA1NTQyMTI2NGFkaXF6a2N4.

  15. 16 February 2012 Appointment of Mr Edward David Vodden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PPLWW. Transaction: MzA1MjUzNjk4MmFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 23 July 2011 no member list [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XK3TJWQI. Transaction: MzA0MjU1Nzc3N2FkaXF6a2N4.

  17. 1 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZPF9VDU. Transaction: MzAzOTc2NDQxN2FkaXF6a2N4.

  18. 8 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY4VNO1J. Transaction: MzAyNDg3MTY0OGFkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 23 July 2010 no member list [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XAV8NNFZ. Transaction: MzAyMzM4MDcxMmFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Ian Roderick Warrener on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAV8MNFY. Transaction: MzAyMzM4MDY4MGFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Ms Lynne Maria Jenkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAV8LNFX. Transaction: MzAyMzM4MDY3OGFkaXF6a2N4.

  22. 6 September 2009 Annual return made up to 23/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DMQD19. Transaction: MjA0MDczOTY3NWFkaXF6a2N4.

  23. 19 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5Q6KAUZ. Transaction: MjAzNTQ1MzEzM2FkaXF6a2N4.

  24. 7 October 2008 Annual return made up to 23/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIH63QR. Transaction: MjAxNDk2MDQ0NGFkaXF6a2N4.

  25. 29 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVJYHXLL. Transaction: MjAwMDUzODEwMWFkaXF6a2N4.

  26. 21 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNDMyNWFkaXF6a2N4.

  27. 4 August 2007 Annual return made up to 23/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkwMzExMGFkaXF6a2N4.

  28. 31 August 2006 Annual return made up to 23/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwNzc3OGFkaXF6a2N4.

  29. 6 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3NzAwNGFkaXF6a2N4.

  30. 15 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTU2MTA1NGFkaXF6a2N4.

  31. 29 July 2005 Annual return made up to 23/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5MjQwNWFkaXF6a2N4.

  32. 28 September 2004 Annual return made up to 23/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4NjQwMGFkaXF6a2N4.

  33. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg2MDQyNWFkaXF6a2N4.

  34. 11 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg1OTgzMWFkaXF6a2N4.

  35. 11 June 2004 Registered office changed on 11/06/04 from: 7TH floor 10 bruton street mayfair london W1J 6PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQyNzQ3MGFkaXF6a2N4.

  36. 11 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI5MDExM2FkaXF6a2N4.

  37. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3MDkwN2FkaXF6a2N4.

  38. 17 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzExMTc4NmFkaXF6a2N4.

  39. 27 October 2003 Annual return made up to 23/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxMTY5M2FkaXF6a2N4.

  40. 17 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAxOTE1NWFkaXF6a2N4.

  41. 17 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY1MTU3NGFkaXF6a2N4.

  42. 17 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM2MjA4MWFkaXF6a2N4.

  43. 17 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzA5MDUzOWFkaXF6a2N4.

  44. 17 October 2002 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODk0NDE1NWFkaXF6a2N4.

  45. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc1MzE5MGFkaXF6a2N4.

  46. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjA3MDc5NmFkaXF6a2N4.

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