888 Management Ltd

Company Registration Number: 04946860

Company registered in England and Wales

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888 Management Ltd is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

UNITED HOUSE
311A UXBRIDGE ROAD
RICKMANSWORTH
HERTFORDSHIRE
ENGLAND
WD3 8DS

There are 187 companies currently registered at this postcode, including this one.

All companies at WD3 8DS

Registration Data

Company Number

04946860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,029£2,029£2,029£2,029£2,029£0
of which Cash £2,029£2,029£2,029£2,029£2,029£0
Total Assets £2,029£2,029£2,029£2,029£2,029£0
Current Liabilities £3,444£3,444£3,444£3,444£3,444£0
Net Current Assets £-1,415£-1,415£-1,415£-1,415£-1,415£0
Total Net Worth £100£100£100£100£100£0

Previous Names

No previous names

Company Officers

  • NATHAN, Stephen

    Secretary

    Appointed on 29 October 2003

     

    Nationality: Singaporean

    Occupation: Solicitor

    38
    Kinloch Drive
    London
    NW9 7LH
    England

  • NATHAN, Stephen

    Director

    Appointed on 25 April 2014

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: December 1958

    38
    Kinloch Drive
    London
    NW9 7LH
    England

  • NATHAN, Susie

    Director

    Appointed on 29 October 2003

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: July 1964

    38
    Kinloch Drive
    London
    NW9 7LH
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 3 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 October 2003

    Resigned on 3 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8X1HS. Transaction: MzE1NDAyNTY2OGFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58BF236. Transaction: MzE1MDAyMzk1NWFkaXF6a2N4.

  3. 3 June 2016 Director's details changed for Mr Stephen Nathan on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X58BF25E. Transaction: MzE0OTk0MzUwNWFkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Susie Nathan on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X58BF25M. Transaction: MzE0OTk0MzUwNmFkaXF6a2N4.

  5. 2 June 2016 Secretary's details changed for Mr Stephen Nathan on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH03. Barcode: X58BF256. Transaction: MzE0OTk0MzUwMGFkaXF6a2N4.

  6. 2 June 2016 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire UB3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BF276. Transaction: MzE0OTk0MzQ5MWFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRHOP. Transaction: MzEyODE5NDk0OGFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q89TL. Transaction: MzEyNTM0NTQzOGFkaXF6a2N4.

  9. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWG9Q3. Transaction: MzEwNDQzMzEzOGFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDCGP. Transaction: MzA5OTA4NDgwM2FkaXF6a2N4.

  11. 29 April 2014 Appointment of Mr Stephen Nathan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UDCGH. Transaction: MzA5OTA4NDY1MGFkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJYYG0. Transaction: MzA5MDE0ODE0MmFkaXF6a2N4.

  13. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CMKW0P. Transaction: MzA4MTUzMjkwNmFkaXF6a2N4.

  14. 2 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2HKH. Transaction: MzA2Njg4MzI2MmFkaXF6a2N4.

  15. 2 November 2012 Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU2HK9. Transaction: MzA2Njg3NTA4N2FkaXF6a2N4.

  16. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE2BGB. Transaction: MzA2MTAyMjAzNWFkaXF6a2N4.

  17. 29 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Mjk5NjA1M2FkaXF6a2N4.

  18. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3OTYyNWFkaXF6a2N4.

  19. 23 February 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X13ABOYJ. Transaction: MzA1Mjk5NjAxNmFkaXF6a2N4.

  20. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBWY9W7E. Transaction: MzA0MTI1NDM3OGFkaXF6a2N4.

  21. 23 March 2011 Registered office address changed from C/O Acintya Suite 307 Wakering Road Wakering Road Barking England IG11 8PD United Kingdom on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X4ELMSO2. Transaction: MzAzNDM0ODM3NGFkaXF6a2N4.

  22. 10 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XWP0HOYL. Transaction: MzAyNjc0MTUwMGFkaXF6a2N4.

  23. 10 November 2010 Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWP0EOYI. Transaction: MzAyNjcyMzM2OGFkaXF6a2N4.

  24. 9 November 2010 Director's details changed for Susie Nathan on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XWP0GOYK. Transaction: MzAyNjcyMzM2NmFkaXF6a2N4.

  25. 9 November 2010 Secretary's details changed for Stephen Nathan on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH03. Barcode: XWP0FOYJ. Transaction: MzAyNjcyMzM2OWFkaXF6a2N4.

  26. 25 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X211AMUR. Transaction: MzAyMjA5Njc4NGFkaXF6a2N4.

  27. 26 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XVKD3GZ7. Transaction: MzAwNzk2ODA1NWFkaXF6a2N4.

  28. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X73JECR7. Transaction: MjA0MDE0NjgzOGFkaXF6a2N4.

  29. 3 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LCZ5CJ. Transaction: MjAxOTI1MTQ4OGFkaXF6a2N4.

  30. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNU1O2NS. Transaction: MjAxMjA2NjgzN2FkaXF6a2N4.

  31. 3 January 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwODAxOWFkaXF6a2N4.

  32. 24 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzOTEwN2FkaXF6a2N4.

  33. 24 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5MDEwMmFkaXF6a2N4.

  34. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3MTkyOGFkaXF6a2N4.

  35. 25 July 2006 Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ1NTA4MmFkaXF6a2N4.

  36. 25 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQ3NjkxNmFkaXF6a2N4.

  37. 19 July 2006 Registered office changed on 19/07/06 from: alpha house 646C kingsbury road london NW9 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA1MDg5MGFkaXF6a2N4.

  38. 6 April 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4MDg2NWFkaXF6a2N4.

  39. 30 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQxNzA5NWFkaXF6a2N4.

  40. 18 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5MDI5MGFkaXF6a2N4.

  41. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM1NDM4M2FkaXF6a2N4.

  42. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzODE5M2FkaXF6a2N4.

  43. 4 December 2003 Ad 29/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUyNDg3MmFkaXF6a2N4.

  44. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYyMTkxMGFkaXF6a2N4.

  45. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkwNjA4NmFkaXF6a2N4.

  46. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg5NzgwOWFkaXF6a2N4.

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