75 Management Limited

Company Registration Number: 05462917

Company registered in England and Wales

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75 Management Limited is a Private Company Limited by Shares first registered on 25 May 2005. Its current registered address is in London.

Registered Address

FLAT 3, 75 WARRINGTON CRESCENT
LITTLE VENICE
LONDON
W9 1EH

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

All companies at W9 1EH

Registration Data

Company Number

05462917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5£0
of which Cash £0£0£0£0£0£5£0
Total Assets £0£0£0£0£0£5£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5£0
Total Net Worth £0£0£0£0£0£5£0

Previous Names

No previous names

Company Officers

  • PUREWAL, Gurjit

    Secretary

    Appointed on 25 May 2005

     

    Flat 3
    75 Warrington Crescent
    London
    W9 1EH

  • HODGE, Andrew James

    Director

    Appointed on 25 May 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1968

    Flat 4
    75 Warrington Crescent
    London
    W9 1EH

  • MINTON, David Leslie

    Director

    Appointed on 25 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Garden Flat
    75 Warrington Crescent
    London
    W9 1EH

  • PUREWAL, Gurjit

    Director

    Appointed on 25 May 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1970

    Flat 3
    75 Warrington Crescent
    London
    W9 1EH

  • WINTON, Jonathan Harry

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1982

    Flat 2
    75 Warrington Crescent
    London
    W9 1EH
    United Kingdom

  • PIAMENTA, Shimon

    Director

    Appointed on 25 May 2005

    Resigned on 1 January 2010

    Nationality: Israeli

    Occupation: Sports Therapist

    Month of birth: January 1965

    404 East 76th Street
    Apt 2j
    New York
    NY 10021
    United States

  • TOWNSLEY, Georgina Kate Wolfson

    Director

    Appointed on 25 May 2005

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Film Producer

    Month of birth: May 1979

    Flat 2 1st Floor
    75 Warrington Crescent
    London
    W9 1EH

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

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.

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Latest Filings

  1. 3 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NzA4MDk3M2FkaXF6a2N4.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X67M0KRC. Transaction: MzE3NzA4MDkyMWFkaXF6a2N4.

  3. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzg5ODMwNWFkaXF6a2N4.

  4. 11 August 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5D4CGO0. Transaction: MzE1NDkzMzU0MWFkaXF6a2N4.

  5. 4 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JFIXDF. Transaction: MzEzNDUyMTQ0OGFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4EPWYVU. Transaction: MzEyOTk3ODM3M2FkaXF6a2N4.

  7. 30 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FCMKE9. Transaction: MzEwNjUxMDMwN2FkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEAFAY. Transaction: MzEwMzk4NDc0MGFkaXF6a2N4.

  9. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NP9CW. Transaction: MzA5NTQ0ODE0MmFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2ECMY1L. Transaction: MzA4MjkzNzczN2FkaXF6a2N4.

  11. 28 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2534VL4. Transaction: MzA3NTM5MTIyNmFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBIYP. Transaction: MzA1ODMzMDU5NGFkaXF6a2N4.

  13. 24 April 2012 Appointment of Mr Jonathan Winton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17ILGII. Transaction: MzA1NjM4NjUzMmFkaXF6a2N4.

  14. 21 March 2012 Termination of appointment of Georgina Townsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A155TXZV. Transaction: MzA1NDQ5MTg2N2FkaXF6a2N4.

  15. 19 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1509V7I. Transaction: MzA1NDM0MjM3MmFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XEE5DWEH. Transaction: MzA0MTYxMzQxNWFkaXF6a2N4.

  17. 28 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGP4PTOC. Transaction: MzAzNjI3NDYyOGFkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: X1IUAMTZ. Transaction: MzAyMTk5NjYzN2FkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Mrs Gurjit Purewal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1IU8MTX. Transaction: MzAyMTk5NjQyOGFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Georgina Kate Wolfson Townsley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1IU9MTY. Transaction: MzAyMTk5NjQyOWFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for David Leslie Minton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1IU7MTW. Transaction: MzAyMTk5NjQyN2FkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Andrew James Hodge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1IU6MTV. Transaction: MzAyMTk5NjQyNmFkaXF6a2N4.

  23. 24 August 2010 Secretary's details changed for Gurjit Purewal on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X1IU5MTU. Transaction: MzAyMTk5NjQyNWFkaXF6a2N4.

  24. 24 August 2010 Termination of appointment of Shimon Piamenta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I4EMTD. Transaction: MzAyMTk5NDkzNmFkaXF6a2N4.

  25. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFBSGHQ2. Transaction: MzAwOTk3ODAwNGFkaXF6a2N4.

  26. 5 August 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KICC5S. Transaction: MjAzODYxNzYxN2FkaXF6a2N4.

  27. 22 May 2009 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFM5NA22. Transaction: MjAzMzU0NDQ3NmFkaXF6a2N4.

  28. 21 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XFABJA1R. Transaction: MjAzMzQ1NTgzOGFkaXF6a2N4.

  29. 14 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X0GHGZOX. Transaction: MjAwNTMzMTY1MWFkaXF6a2N4.

  30. 28 September 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyNTgxMWFkaXF6a2N4.

  31. 29 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4NTIyNmFkaXF6a2N4.

  32. 16 October 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5MTMwOWFkaXF6a2N4.

  33. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjYzOTk2M2FkaXF6a2N4.

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