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100 Management Ltd

Company Registration Number: 06077142

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.
100 Management Ltd is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in London.

Registered Address

30 MARKET PLACE
LONDON
UNITED KINGDOM
W1W 8AP

There are 173 companies currently registered at this postcode, including this one.

All companies at W1W 8AP

Registration Data

Company Number

06077142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,295£10,604£12,978£1,240£751£1,140
of which Cash £1£6,848£5,396£1,240£351£348
Total Assets £41,295£10,604£12,978£1,240£751£1,140
Current Liabilities £41,587£11,617£14,226£8,258£4,238£2,148
Net Current Assets £-292£-1,013£-1,248£-7,018£-3,487£-1,008
Total Net Worth £398£213£387£-4,838£-1,879£1,136

Previous Names

  • COOL HAND MANAGEMENT LIMITED, active until 29 May 2015

Company Officers

  • MITZMAN, Luke Alexander

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1979

    30 Market Place
    London
    W1W 8AP
    United Kingdom

  • LIPSON, Penelope

    Secretary

    Appointed on 1 February 2007

    Resigned on 6 March 2012

    43 Agamemnon Road
    West Hampstead
    London
    NW6 1EG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CL8T6. Transaction: MzE2ODk2MzE5MmFkaXF6a2N4.

  2. 15 February 2017 Director's details changed for Mr Luke Alexander Mitzman on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X60CL18X. Transaction: MzE2ODk2MTAwOWFkaXF6a2N4.

  3. 9 February 2017 Director's details changed for Mr Luke Alexander Mitzman on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZX0XHT. Transaction: MzE2ODYxNzgzMmFkaXF6a2N4.

  4. 2 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IXOCOG. Transaction: MzE2MTAyMDU1OWFkaXF6a2N4.

  5. 27 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GDW0LK. Transaction: MzE1ODMzOTI5N2FkaXF6a2N4.

  6. 5 May 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56CSZEG. Transaction: MzE0NzkxMDM1OGFkaXF6a2N4.

  7. 5 May 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X56CQKZC. Transaction: MzE0Nzg4MjE3OWFkaXF6a2N4.

  8. 3 May 2016 Registered office address changed from C/O Wilson Wright Llp Thavies Inn House 3-4 Holborn Circus London to 30 Market Place London W1W 8AP on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567E2QH. Transaction: MzE0NzY0Mzc4MWFkaXF6a2N4.

  9. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F832PC. Transaction: MzEzMDc4ODQxMGFkaXF6a2N4.

  10. 29 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X48CPQ8H. Transaction: MzEyNDEzMTMwOWFkaXF6a2N4.

  11. 3 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESDA1. Transaction: MzExODQzNzU1MmFkaXF6a2N4.

  12. 28 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: A3N0WOBN. Transaction: MzExMzk3NzkyMmFkaXF6a2N4.

  13. 8 April 2014 Registered office address changed from Unit 5 Tileyard Studios Tileyard Road London N7 9AH on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35BWFDU. Transaction: MzA5Nzc5MjU3NmFkaXF6a2N4.

  14. 7 April 2014 Director's details changed for Luke Alexander Mitzman on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35BWJZ6. Transaction: MzA5Nzc5MzU1N2FkaXF6a2N4.

  15. 14 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31PUM9T. Transaction: MzA5NDUzMDY0MGFkaXF6a2N4.

  16. 19 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: A2NHVTEB. Transaction: MzA5MTE1OTc0N2FkaXF6a2N4.

  17. 26 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22X502Z. Transaction: MzA3MzQ0NDU0OGFkaXF6a2N4.

  18. 21 February 2013 Director's details changed for Luke Alexander Mitzman on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22PDA1S. Transaction: MzA3MzI0MzUyNGFkaXF6a2N4.

  19. 11 February 2013 Registered office address changed from Flat 10 92 Randolph Avenue London W9 1BG on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21WYP61. Transaction: MzA3MjU1ODAyMmFkaXF6a2N4.

  20. 7 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUTDS8. Transaction: MzA2NzExNzIwNWFkaXF6a2N4.

  21. 16 April 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X16XW7X4. Transaction: MzA1NTg3OTQxM2FkaXF6a2N4.

  22. 9 March 2012 Termination of appointment of Penelope Lipson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A148J1DS. Transaction: MzA1Mzg4NTI0OGFkaXF6a2N4.

  23. 9 March 2012 Registered office address changed from Mountview Court 1148 High Road London N20 0RA on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: A148J1E0. Transaction: MzA1Mzg4NTEyNGFkaXF6a2N4.

  24. 9 March 2012 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A148J1E8. Transaction: MzA1Mzg4NDk4MWFkaXF6a2N4.

  25. 21 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AXFPVYJN. Transaction: MzA0NTg2NTUyNmFkaXF6a2N4.

  26. 24 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: A5MNNRVX. Transaction: MzAzMjgzMzQ1MGFkaXF6a2N4.

  27. 27 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9TY6R4B. Transaction: MzAzMTE5NDQ0OWFkaXF6a2N4.

  28. 4 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A05FAHYJ. Transaction: MzAxMDcxMjA0OGFkaXF6a2N4.

  29. 16 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA89BEVL. Transaction: MzAwMjk1MjA4OGFkaXF6a2N4.

  30. 21 May 2009 Registered office changed on 21/05/2009 from 1 conduit street london W1S 2XA [View PDF]

    Category: Address. Type: 287. Barcode: AKQEJA0R. Transaction: MjAzMzQ0MTk0MWFkaXF6a2N4.

  31. 13 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMPM7C3. Transaction: MjAyNTc1MDE4OWFkaXF6a2N4.

  32. 5 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMAD64KD. Transaction: MjAxNzMyNTEwOWFkaXF6a2N4.

  33. 29 July 2008 Accounting reference date extended from 29/02/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0FOW1Q0. Transaction: MjAwOTg1NTkzNmFkaXF6a2N4.

  34. 27 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWGKXKT. Transaction: MjAwMDM1NDMyMmFkaXF6a2N4.

  35. 26 February 2007 Registered office changed on 26/02/07 from: first floor 90 elgin avenue london W9 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgwMjA1NGFkaXF6a2N4.

  36. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTY4OTMwNmFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:54:46 +0100