5 Handel Street Management Limited

Company Registration Number: 05045655

Company registered in England and Wales

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5 Handel Street Management Limited is a Private Company Limited by Shares first registered on 16 February 2004.

Registered Address

5 HANDEL STREET
LONDON
WC1N 1PB

There are 13 companies currently registered at this postcode, including this one.

All companies at WC1N 1PB

Registration Data

Company Number

05045655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MONAHAN, Barney

    Secretary

    Appointed on 16 August 2005

     

    Flat 5 5 Handel Street
    London
    WC1N 1PB

  • LANDER, William Isaac

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: September 1984

    5 Handel Street
    London
    WC1N 1PB

  • MONAHAN, Barney

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    5 Handel Street
    London
    WC1N 1PB

  • MONAHAN, Patrick Joseph

    Director

    Appointed on 2 October 2015

     

    Nationality: Irish

    Occupation: Comedian

    Month of birth: June 1976

    5 Handel Street
    London
    WC1N 1PB

  • CROCKER, Orit

    Secretary

    Appointed on 16 February 2004

    Resigned on 16 August 2005

    16a Curzon Street
    London
    W1J 5HP

  • BARTHES, Peggy

    Director

    Appointed on 5 November 2007

    Resigned on 27 November 2009

    Nationality: French

    Occupation: Strategic Marketing Manager

    Month of birth: July 1973

    Flat 1
    5 Handel Street
    London
    WC1N 1PB

  • CROCKER, Howard Henry

    Director

    Appointed on 16 February 2004

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    16a Curzon Street
    London
    W1J 5HP

  • HEYWARD, Lucy Clare

    Director

    Appointed on 16 August 2005

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Artist

    Month of birth: September 1966

    Flat 3
    5 Handel Street
    London
    WC1N 1PB

  • LANDER, Julia Margaux

    Director

    Appointed on 27 November 2009

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1982

    5 Handel Street
    London
    WC1N 1PB

  • SOKOL, Charles Takashi

    Director

    Appointed on 27 November 2009

    Resigned on 6 March 2014

    Nationality: French

    Occupation: Sales Executive

    Month of birth: November 1981

    5 Handel Street
    London
    WC1N 1PB

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DILYZ. Transaction: MzE3MDE5MzEwNmFkaXF6a2N4.

  2. 2 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61DILOW. Transaction: MzE3MDE5Mjg5NGFkaXF6a2N4.

  3. 19 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X513UFJV. Transaction: MzE0MjI4MTYwN2FkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X513UEN6. Transaction: MzE0MjI4MTQxM2FkaXF6a2N4.

  5. 2 October 2015 Appointment of Mr Patrick Joseph Monahan as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4H6HP1E. Transaction: MzEzMjI0MzU1NGFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X424EJDF. Transaction: MzExODI1MTM1MGFkaXF6a2N4.

  7. 27 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424EEZL. Transaction: MzExODI1MDQ1MmFkaXF6a2N4.

  8. 28 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ROBOA. Transaction: MzA5ODk1MDk1N2FkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQNT4. Transaction: MzA5NjEzODY1MGFkaXF6a2N4.

  10. 12 March 2014 Appointment of Mr William Isaac Lander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IQNSW. Transaction: MzA5NjEzODM5MGFkaXF6a2N4.

  11. 12 March 2014 Termination of appointment of Charles Sokol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IQNSP. Transaction: MzA5NjEzODM4OGFkaXF6a2N4.

  12. 12 March 2014 Termination of appointment of Julia Lander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IQNSH. Transaction: MzA5NjEzODM4NWFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X252ZA4R. Transaction: MzA3NTM0Mjk4M2FkaXF6a2N4.

  14. 28 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X252Z9YW. Transaction: MzA3NTM0Mjg4MmFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X147SUEQ. Transaction: MzA1MzcxNjk5OGFkaXF6a2N4.

  16. 7 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X147STVS. Transaction: MzA1MzcxNjgxNWFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X4T8XSPG. Transaction: MzAzNDQyMTg2NGFkaXF6a2N4.

  18. 24 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4SRNSPO. Transaction: MzAzNDQyMDg3MWFkaXF6a2N4.

  19. 28 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG025KDH. Transaction: MzAxNjU1Nzk2MWFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XCZFSIXU. Transaction: MzAxMjkwNzQxNWFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Barney Monahan on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XCZFPIXR. Transaction: MzAxMjkwNjIzMWFkaXF6a2N4.

  22. 6 April 2010 Appointment of Mr Charlie Sokol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZFQIXS. Transaction: MzAxMjkwNjIzMmFkaXF6a2N4.

  23. 6 April 2010 Appointment of Ms Julia Margaux Lander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZFRIXT. Transaction: MzAxMjkwNjIzM2FkaXF6a2N4.

  24. 23 March 2010 Termination of appointment of Peggy Barthes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6NCSIJV. Transaction: MzAxMjA2NDE2MGFkaXF6a2N4.

  25. 23 March 2010 Termination of appointment of Lucy Heyward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6NABIJC. Transaction: MzAxMjA2MzkxMWFkaXF6a2N4.

  26. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7592CL9. Transaction: MjAzOTc4NjU3OGFkaXF6a2N4.

  27. 2 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39OC8N4. Transaction: MjAyOTcwMjUwM2FkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF8QE4EU. Transaction: MjAxNjk1OTk3NWFkaXF6a2N4.

  29. 27 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRU1YCI. Transaction: MjAwMjEyMzY5N2FkaXF6a2N4.

  30. 27 March 2008 Director appointed ms peggy barthes [View PDF]

    Category: Officers. Type: 288a. Barcode: XPRU0YCH. Transaction: MjAwMjA4OTQ2OGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjExNmFkaXF6a2N4.

  32. 27 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5NDM5OWFkaXF6a2N4.

  33. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NjQ5NmFkaXF6a2N4.

  34. 12 April 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1MjE5MmFkaXF6a2N4.

  35. 12 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTc1NjkwNmFkaXF6a2N4.

  36. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU3NjcxOWFkaXF6a2N4.

  37. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA0NTkyNmFkaXF6a2N4.

  38. 1 February 2006 Registered office changed on 01/02/06 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDUyMzU5OGFkaXF6a2N4.

  39. 1 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU0Nzk4MWFkaXF6a2N4.

  40. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk3OTU1NGFkaXF6a2N4.

  41. 2 August 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDExODc1N2FkaXF6a2N4.

  42. 20 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzkxMTU1MGFkaXF6a2N4.

  43. 8 September 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDAwMzc1NmFkaXF6a2N4.

  44. 16 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NjI1MTg1NGFkaXF6a2N4.

  45. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjYxNDU3NWFkaXF6a2N4.

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