7-8 Management Limited

Company Registration Number: 05647208

Company registered in England and Wales

Approximate Location Map
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7-8 Management Limited is a Private Company Limited by Shares first registered on 7 December 2005. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 591 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

05647208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £29,464£36,478£36,478£28,513£25,074£25,229£36,478£36,478
Current Assets £7,028£13,181£9,581£7,979£11,418£11,263£8,485£14
of which Cash £0£13,181£9,581£7,979£11,418£11,263£8,485£2,164
Total Assets £36,492£49,659£46,059£36,492£36,492£36,492£44,963£36,492
Current Liabilities £0£13,167£9,567£0£0£0£8,471£0
Net Current Assets £7,028£14£14£7,979£11,418£11,263£14£14
Total Net Worth £36,492£36,492£36,492£36,492£36,492£36,492£36,492£36,492

Previous Names

No previous names

Company Officers

  • ARCHER, John William

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • TURNER, Morag Jane

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1957

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • UNDERHILL, Maxwell Joseph

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Fixed Income Broker

    Month of birth: June 1984

    21
    Bedford Square
    London
    WC1B 3HH
    England

  • WACE, Malini, Dr

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1958

    21
    Bedford Square
    London
    WC1B 3HH

  • HESELTINE, Katherine Kay

    Secretary

    Appointed on 19 December 2007

    Resigned on 11 May 2012

    8d Florence Street
    London
    N1 2DX

  • MEEGHAN, Anthony John

    Secretary

    Appointed on 7 December 2005

    Resigned on 3 May 2007

    Oxford House
    Highlands Lane
    Henley On Thames
    Oxfordshire
    RG9 4PS

  • THATCHER, Charlotte

    Secretary

    Appointed on 4 May 2007

    Resigned on 3 December 2007

    Thistledown Cottage
    87 Green Lane
    Burnham
    Berkshire
    SL1 8EG

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • CAMERON, James Alexander Hanning

    Director

    Appointed on 3 May 2007

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Professional Skier

    Month of birth: May 1979

    7a Florence Street
    London
    N1 2DX

  • JEFFERSON, David Harold

    Director

    Appointed on 4 July 2006

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Developer

    Month of birth: June 1977

    8c Florence Street
    London
    N1 2DX

  • THATCHER, Charlotte

    Director

    Appointed on 4 July 2006

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Hr Manager

    Month of birth: July 1969

    53 Holmesdale Road
    Highgate
    London
    N6 5TH

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • VELZEBOER, Jantine

    Director

    Appointed on 27 April 2011

    Resigned on 1 August 2014

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: March 1982

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • WHITE, David Thomas James

    Director

    Appointed on 28 March 2008

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1970

    8e
    Florence Street
    London
    N1 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FDAQ2J. Transaction: MzE4NTgxOTEwN2FkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAP8TU. Transaction: MzE2NTAwMTE0OGFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLSAR. Transaction: MzE1ODQ3MDEzNGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1UVK. Transaction: MzEzNzYyMDAxOGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVG0J. Transaction: MzEzMTkxNjQ4MWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDLE6I. Transaction: MzExNDA5NzQ3OWFkaXF6a2N4.

  7. 23 December 2014 Director's details changed for Morag Jane Turner on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3NDLE61. Transaction: MzExNDA5NzQ3M2FkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYD2A. Transaction: MzEwODQ2NTUxM2FkaXF6a2N4.

  9. 10 September 2014 Termination of appointment of Jantine Velzeboer as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3G51W6W. Transaction: MzEwNzI0NTA3NGFkaXF6a2N4.

  10. 19 August 2014 Appointment of Maxwell Underhill as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3E6WVQ8. Transaction: MzEwNTgyMjE0NGFkaXF6a2N4.

  11. 19 August 2014 Appointment of Dr Malini Wace as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3E6WVQ0. Transaction: MzEwNTgyMjAwMGFkaXF6a2N4.

  12. 26 January 2014 Termination of appointment of James Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F08H7. Transaction: MzA5MzM0NDg3MmFkaXF6a2N4.

  13. 19 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKATF5. Transaction: MzA5MTEyOTA2NWFkaXF6a2N4.

  14. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIAX6J. Transaction: MzA4NTU5MzM1N2FkaXF6a2N4.

  15. 29 March 2013 Appointment of Mr John William Archer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X255NNN7. Transaction: MzA3NTQyMDQ2NGFkaXF6a2N4.

  16. 18 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLVHL. Transaction: MzA2OTUxNjE2M2FkaXF6a2N4.

  17. 11 December 2012 Registered office address changed from 13 Florence Street London N1 2DX on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK38SZ. Transaction: MzA2OTIxOTQ5M2FkaXF6a2N4.

  18. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HX76. Transaction: MzA2NDczOTA5MWFkaXF6a2N4.

  19. 31 July 2012 Termination of appointment of Katherine Heseltine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBFKJC. Transaction: MzA2MTY3NTQ4MmFkaXF6a2N4.

  20. 29 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80B9C. Transaction: MzA0OTgwNjQ5NGFkaXF6a2N4.

  21. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVY10XXL. Transaction: MzA0NDU5OTIwM2FkaXF6a2N4.

  22. 24 June 2011 Appointment of Miss Jantine Velzeboer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X040CV9H. Transaction: MzAzOTM3ODMxOGFkaXF6a2N4.

  23. 9 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XF8TPQNF. Transaction: MzAzMDA2NzAxNWFkaXF6a2N4.

  24. 19 October 2010 Termination of appointment of David White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR9MUODR. Transaction: MzAyNTQ4MDIwMWFkaXF6a2N4.

  25. 11 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X927ZNBC. Transaction: MzAyMzExOTkzMWFkaXF6a2N4.

  26. 5 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XBFCAGD2. Transaction: MzAwNjI2MzMzMmFkaXF6a2N4.

  27. 5 January 2010 Director's details changed for David Thomas James White on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFC9GD1. Transaction: MzAwNjI2MjM3N2FkaXF6a2N4.

  28. 5 January 2010 Director's details changed for Morag Jane Turner on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFC8GD0. Transaction: MzAwNjI2MjM3NmFkaXF6a2N4.

  29. 5 January 2010 Director's details changed for Jamie Cameron on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBFC7GDZ. Transaction: MzAwNjI2MjM3NWFkaXF6a2N4.

  30. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOXJKE98. Transaction: MzAwMTE1Nzk3NGFkaXF6a2N4.

  31. 3 January 2009 Appointment terminated director david jefferson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMTG67K. Transaction: MjAyMjI3ODU5OWFkaXF6a2N4.

  32. 3 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMTE67I. Transaction: MjAyMjI3ODU2NWFkaXF6a2N4.

  33. 15 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: XYGML3YJ. Transaction: MjAxNTU1MjI5OWFkaXF6a2N4.

  34. 4 April 2008 Director appointed david thomas james white [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SSGYKX. Transaction: MjAwMjYzNjUzOWFkaXF6a2N4.

  35. 3 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMjIwN2FkaXF6a2N4.

  36. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkyNTAzMWFkaXF6a2N4.

  37. 10 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYyMzUxN2FkaXF6a2N4.

  38. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2OTkwNGFkaXF6a2N4.

  39. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA0MzkzNGFkaXF6a2N4.

  40. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NzcwM2FkaXF6a2N4.

  41. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMDgyNGFkaXF6a2N4.

  42. 18 May 2007 Registered office changed on 18/05/07 from: oxford house highlands lane henley on thames oxfordshire RG9 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIwMTE5NmFkaXF6a2N4.

  43. 19 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MzY3MmFkaXF6a2N4.

  44. 25 July 2006 Ad 01/07/06--------- £ si [email protected]=12 £ ic 2/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU2NzkzMmFkaXF6a2N4.

  45. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3Mzc0OWFkaXF6a2N4.

  46. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4OTUyNGFkaXF6a2N4.

  47. 4 January 2006 Registered office changed on 04/01/06 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE1NTYxMmFkaXF6a2N4.

  48. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY2Mzc4MmFkaXF6a2N4.

  49. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgyMDUzMGFkaXF6a2N4.

  50. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU2NzAwMWFkaXF6a2N4.

  51. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIyOTc1M2FkaXF6a2N4.

  52. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQ0Njk1NWFkaXF6a2N4.

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