26-28 Cole Street Management Company Limited

Company Registration Number: 05382050

Company registered in England and Wales

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26-28 Cole Street Management Company Limited is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

There are 988 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

05382050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,006£9,728£2,548£58,514£45,766£33,775£20,536
of which Cash £16,566£9,725£2,548£45,747£20,692£13,517£6,139
Total Assets £17,006£9,728£2,548£58,514£45,766£33,775£20,536
Current Liabilities £347£926£1,438£6,184£5,863£6,657£5,918
Net Current Assets £16,659£8,802£1,110£52,330£39,903£27,118£14,618
Total Net Worth £16,659£8,802£1,110£52,330£39,903£27,118£14,618

Previous Names

No previous names

Company Officers

  • HOPES, Virginia Jane

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1961

    Flat 1 The Chapel
    26 Cole Street
    London
    SE1 4YH

  • KANE, Richard

    Director

    Appointed on 14 January 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1955

    Flat 4
    26 Cole Street
    London
    SE1 4YH
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SMITH, Christopher Clayton

    Secretary

    Appointed on 3 March 2005

    Resigned on 4 January 2010

    21 Pearman Street
    London
    SE1 7RB

  • BECK, Sara

    Director

    Appointed on 17 July 2007

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1966

    Flat 5 28 Cole Street
    London
    SE1 4YH

  • DWYER, Daniel James

    Nominee Director

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SMITH, Christopher Clayton

    Director

    Appointed on 8 April 2005

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    21 Pearman Street
    London
    SE1 7RB

  • VALENKAWP, Irene

    Director

    Appointed on 1 April 2006

    Resigned on 1 March 2008

    Nationality: Netherlands

    Occupation: Communication Manager

    Month of birth: September 1968

    Flat 3 26 Cole Street
    London
    SE1 4YH

  • WOOLLARD, Richard Allan Rees

    Director

    Appointed on 3 March 2005

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Architect

    Month of birth: August 1949

    42 Pearman Street
    London
    SE1 7RB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZ0CJ. Transaction: MzE3MDQ0MTY2NWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P32PL. Transaction: MzE1MTMxNjUxN2FkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZH67U. Transaction: MzE0MzMwNjkzMmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1661. Transaction: MzEzODQ4NTI4NGFkaXF6a2N4.

  5. 7 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42P9SL6. Transaction: MzExODc1OTk2N2FkaXF6a2N4.

  6. 27 February 2015 Director's details changed for Virginia Jane Hopes on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X424D3RD. Transaction: MzExODIzNzMwN2FkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT244I. Transaction: MzExNDQyMjEzN2FkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X387O374. Transaction: MzEwMDI5MjA3OWFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBY82. Transaction: MzA5MTQ2MjkzN2FkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X28YQ0PV. Transaction: MzA3ODUzMDE5NGFkaXF6a2N4.

  11. 31 January 2013 Appointment of Mr Richard Kane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21766NS. Transaction: MzA3MjA0MDE1MWFkaXF6a2N4.

  12. 21 January 2013 Termination of appointment of Sara Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JRU2B. Transaction: MzA3MTQ0MDM4MGFkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMUZOW. Transaction: MzA3MDAzOTk5NmFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZ8LU. Transaction: MzA1NjI4OTkwOWFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSU3V. Transaction: MzA0OTU5MjQyNWFkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXAYCS4A. Transaction: MzAzMzIxOTc0OWFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBGTHQ6U. Transaction: MzAyOTI4OTYyMWFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XGTFGJ5P. Transaction: MzAxMzQ2MzAwNWFkaXF6a2N4.

  19. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPIGEGSY. Transaction: MzAwNzQxMzMyOGFkaXF6a2N4.

  20. 12 January 2010 Termination of appointment of Richard Woollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHL8BGLJ. Transaction: MzAwNjkzNjAyOWFkaXF6a2N4.

  21. 7 January 2010 Termination of appointment of Christopher Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZYSWGGE. Transaction: MzAwNjU2MDEwNWFkaXF6a2N4.

  22. 7 January 2010 Termination of appointment of Christopher Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZYRNGG4. Transaction: MzAwNjU2MDAzNGFkaXF6a2N4.

  23. 9 December 2009 Registered office address changed from 24 Gray's Inn Road London Greater London WC1X 8HP on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XE0R1FN5. Transaction: MzAwNDY1OTk2NWFkaXF6a2N4.

  24. 22 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzUxODU2M2FkaXF6a2N4.

  25. 21 July 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU7QBQK. Transaction: MjAzNzUxNjU0M2FkaXF6a2N4.

  26. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3OTI2MGFkaXF6a2N4.

  27. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LCES46BO. Transaction: MjAyMjgzMjg1N2FkaXF6a2N4.

  28. 6 May 2008 Registered office changed on 06/05/2008 from 21 pearman street london SE1 7RB [View PDF]

    Category: Address. Type: 287. Barcode: ALBLGZDJ. Transaction: MjAwNDc2NTA2OWFkaXF6a2N4.

  29. 25 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQ1O3Z6X. Transaction: MjAwNDEzMzcyMWFkaXF6a2N4.

  30. 23 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXBAZ3C. Transaction: MjAwMzkwMDQ5NGFkaXF6a2N4.

  31. 22 April 2008 Appointment terminated director irene valenkawp [View PDF]

    Category: Officers. Type: 288b. Barcode: ATIBRZ2O. Transaction: MjAwMzg0MTg3OGFkaXF6a2N4.

  32. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE4MDM2MGFkaXF6a2N4.

  33. 5 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk1NjcwNWFkaXF6a2N4.

  34. 5 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwNDU0MWFkaXF6a2N4.

  35. 27 July 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzODIyNGFkaXF6a2N4.

  36. 1 June 2007 Ad 31/03/06--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDkxNTE0NmFkaXF6a2N4.

  37. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNTc1NWFkaXF6a2N4.

  38. 5 July 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyNjA2MGFkaXF6a2N4.

  39. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU3MTAxNWFkaXF6a2N4.

  40. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI0MTc0N2FkaXF6a2N4.

  41. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM4MTY5N2FkaXF6a2N4.

  42. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyODQ0NWFkaXF6a2N4.

  43. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE5NDk0MGFkaXF6a2N4.

  44. 14 March 2005 Registered office changed on 14/03/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk4MDYyM2FkaXF6a2N4.

  45. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzA1MTkyNWFkaXF6a2N4.

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