78 Hastings Street Luton Management Company Limited

Company Registration Number: 05805556

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
78 Hastings Street Luton Management Company Limited is a Private Company Limited by Shares first registered on 4 May 2006. Its current registered address is in Bedfordshire.

Registered Address

24 GUILDFORD STREET
LUTON
BEDFORDSHIRE
LU1 2NR

There are 196 companies currently registered at this postcode, including this one.

All companies at LU1 2NR

Registration Data

Company Number

05805556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2006

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,781£2,307£1,604£1,492£1,668£1,987
of which Cash £0£454£277£1,259£787£1,146
Total Assets £1,781£2,307£1,604£1,492£1,668£1,987
Current Liabilities £0£860£374£98£260£674
Net Current Assets £1,781£1,447£1,230£1,394£1,408£1,313
Total Net Worth £1,421£1,447£1,230£1,394£1,408£1,313

Previous Names

No previous names

Company Officers

  • R J BLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 May 2006

     

    24
    Guildford Street
    Luton
    Bedfordshire
    LU1 2NR
    United Kingdom

  • SADRANI, Harshit

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Retail Store Manager

    Month of birth: October 1980

    70/78
    Collingdon Street
    Luton
    LU1 1RX
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 May 2006

    Resigned on 4 May 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • EVANS, Steven

    Director

    Appointed on 4 May 2006

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1958

    Holywell Farm
    Thornton Road
    Nash
    Buckinghamshire
    MK17 0EY

  • KING, Jennie

    Director

    Appointed on 5 October 2009

    Resigned on 19 May 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1976

    70-78
    2nd Floor S R Wood & Son (Property Management) Ltd
    Collingdon Street
    Luton
    Bedfordshire
    LU1 1RX
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 May 2006

    Resigned on 4 May 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0SGI. Transaction: MzE0ODM5MTc3N2FkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYYU0. Transaction: MzE0MjcyNTMxNWFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X489Y5UX. Transaction: MzEyMzk3NDg5OWFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BM8L6. Transaction: MzExNzMzNTEwNmFkaXF6a2N4.

  5. 18 August 2014 Appointment of Mr Harshit Sadrani as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: AP01. Barcode: X3EJZONK. Transaction: MzEwNTcyODE5OWFkaXF6a2N4.

  6. 29 July 2014 Termination of appointment of Jennie King as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: TM01. Barcode: X3D47N9N. Transaction: MzEwNDYwNDI1NmFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37UT75M. Transaction: MzEwMDA2MDg2MWFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DMPYH7. Transaction: MzA4MjMyNzgyMmFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVY8B. Transaction: MzA3ODI3NjU0MmFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1JBUDVF. Transaction: MzA2NTY5MDMwNmFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1394. Transaction: MzA1ODExNTQxM2FkaXF6a2N4.

  12. 9 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XAFY4Z3Q. Transaction: MzA0Njg5ODU2NGFkaXF6a2N4.

  13. 3 June 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XT443UOJ. Transaction: MzAzODI0NjY4M2FkaXF6a2N4.

  14. 3 June 2011 Director's details changed for Jennie King on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XT442UOI. Transaction: MzAzODI0MDYwMmFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW3LKS1U. Transaction: MzAzMzAwOTE4MWFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XEIA8K61. Transaction: MzAxNjAzMDIyN2FkaXF6a2N4.

  17. 21 May 2010 Secretary's details changed for R J Blow Secretaries Limited on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH04. Barcode: XEIA7K60. Transaction: MzAxNjAyOTg2OGFkaXF6a2N4.

  18. 20 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWTJQFSF. Transaction: MzAwNTM0MDA0NWFkaXF6a2N4.

  19. 5 December 2009 Appointment of Jennie King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3FOFFCM. Transaction: MzAwNDMzOTk0MGFkaXF6a2N4.

  20. 14 October 2009 Termination of appointment of Steven Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P0RP2E3O. Transaction: MzAwMDczNzk3MmFkaXF6a2N4.

  21. 5 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIU7RAGX. Transaction: MjAzNDQ2MzM1M2FkaXF6a2N4.

  22. 31 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2PGV8MT. Transaction: MjAyOTUzMTQ3NWFkaXF6a2N4.

  23. 16 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17KRZR6. Transaction: MjAwNTU0NTM5NmFkaXF6a2N4.

  24. 30 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3MTEyN2FkaXF6a2N4.

  25. 19 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyOTI3NmFkaXF6a2N4.

  26. 31 May 2006 Registered office changed on 31/05/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYxNDg1MGFkaXF6a2N4.

  27. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5MzcwN2FkaXF6a2N4.

  28. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyMDQ4OWFkaXF6a2N4.

  29. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0NjEwNmFkaXF6a2N4.

  30. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0OTY0OWFkaXF6a2N4.

  31. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc0NjExN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.