14-16 Narrow Street (Management) Limited

Company Registration Number: 06077205

Company registered in England and Wales

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14-16 Narrow Street (Management) Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in Gravesend, Kent.

Registered Address

JAMES PILCHER HOUSE
49/50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG

There are 153 companies currently registered at this postcode, including this one.

All companies at DA12 1BG

Registration Data

Company Number

06077205

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

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 £11£11£11£11£131£131
of which Cash £11£11£11£11£11£11
Total Assets £11£11£11£11£131£131
Current Liabilities £0£0£0£0£120£120
Net Current Assets £11£11£11£11£11£11
Total Net Worth £11£11£11£11£11£11

Previous Names

No previous names

Company Officers

  • CAXTONS COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 7 March 2008

     

    49-50
    Windmill Street
    Gravesend
    Kent
    DA12 1BG

  • ADAMS, Tracey Louise

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Fintech Pruduct Management

    Month of birth: February 1981

    7 Phoenix Wharf
    14-16 Narrow Street
    London
    E14 8DQ
    United Kingdom

  • DRYDEN, David Peter

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1954

    Flat 5 Phoenix Whard
    14-16 Narrow Street
    London
    E14 8DQ
    United Kingdom

  • TROUP, Simon Douglas

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1973

    6 Phoenix Wharf
    14-16 Narrow Street
    London
    E14 8DQ
    United Kingdom

  • WRIGHT, Simon

    Secretary

    Appointed on 1 February 2007

    Resigned on 3 March 2008

    7 Phoenix Wharf
    14-16 Narrow Street
    London
    E14 8DQ

  • DICKIE, James Michael

    Director

    Appointed on 1 February 2007

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    8 Phoenix Wharf
    14-16 Narrow Street
    London
    E14 8DQ

  • LEWIS, Mark Stephen

    Director

    Appointed on 5 September 2013

    Resigned on 4 May 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1970

    4
    Phoenix Wharf
    14-16 Narrow Street
    London
    E 14 8DQ
    United Kingdom

  • NIKITINA, Marina

    Director

    Appointed on 1 February 2007

    Resigned on 3 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1978

    7 Phoenix Wharf,
    14-16 Narrow Street,
    London
    E14 8DQ

  • PAES, Hazel

    Director

    Appointed on 5 September 2013

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Equity Risk Programmer

    Month of birth: January 1973

    Flat 6
    Phoenix Wharf
    14-16 Narrow Street
    London
    United Kingdom

  • SHAUGHNESSY, Suzanne

    Director

    Appointed on 5 September 2013

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1962

    Terry House
    Warehorne
    Ashford
    Kent
    TN26 2LS
    United Kingdom

  • WAYNE, Michael Anthony

    Director

    Appointed on 1 February 2007

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Pr

    Month of birth: April 1954

    1 Phoenix Wharf
    14-16 Narrow Street
    London
    E14 8DQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 August 2016 Appointment of Ms Tracey Louise Adams as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5DZI3PK. Transaction: MzE1NTY4MDc5M2FkaXF6a2N4.

  2. 5 August 2016 Appointment of Mr Simon Douglas Troup as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5CR7Q77. Transaction: MzE1NDUyMzA3N2FkaXF6a2N4.

  3. 5 August 2016 Appointment of Mr David Peter Dryden as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5CR7M8R. Transaction: MzE1NDUyMTM0MmFkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Hazel Paes as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5BIJP00. Transaction: MzE1MzE1NzUwNWFkaXF6a2N4.

  5. 1 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AAB3LE. Transaction: MzE1MjEwMDI5OGFkaXF6a2N4.

  6. 10 February 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: X50GCXKA. Transaction: MzE0MTY0NzMyN2FkaXF6a2N4.

  7. 10 February 2016 Termination of appointment of Suzanne Shaughnessy as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X50GCX4G. Transaction: MzE0MTY0NzEwOGFkaXF6a2N4.

  8. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G338JM. Transaction: MzEzMTA3OTY2MmFkaXF6a2N4.

  9. 5 May 2015 Termination of appointment of Mark Stephen Lewis as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: TM01. Barcode: X46R92PN. Transaction: MzEyMjUxMjA0NWFkaXF6a2N4.

  10. 5 February 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: X40LQ05V. Transaction: MzExNjc2NDU4NWFkaXF6a2N4.

  11. 9 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2HQ0X. Transaction: MzEwNzE4NzU4MmFkaXF6a2N4.

  12. 6 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: X3153M41. Transaction: MzA5NDAwMTk2MWFkaXF6a2N4.

  13. 5 November 2013 Appointment of Mr Mark Stephen Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6I9E. Transaction: MzA4ODIwMDk4NWFkaXF6a2N4.

  14. 18 September 2013 Appointment of Ms Hazel Paes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TOI8. Transaction: MzA4NTIyNjc0M2FkaXF6a2N4.

  15. 17 September 2013 Appointment of Ms Suzanne Shaughnessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TOI0. Transaction: MzA4NTIyNjcyOGFkaXF6a2N4.

  16. 12 September 2013 Termination of appointment of James Dickie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPWSP4. Transaction: MzA4NDkxOTYxN2FkaXF6a2N4.

  17. 12 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C0FJXT. Transaction: MzA4MTQ0NDU2MGFkaXF6a2N4.

  18. 7 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: X21P99H5. Transaction: MzA3MjQzNzA0OGFkaXF6a2N4.

  19. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHSMPV. Transaction: MzA2NDM1MDI3OWFkaXF6a2N4.

  20. 15 February 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: X12PO8C8. Transaction: MzA1MjUyMTAwNGFkaXF6a2N4.

  21. 18 November 2011 Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDFYYZCW. Transaction: MzA0NzM4ODQ1MWFkaXF6a2N4.

  22. 10 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMHBNWFM. Transaction: MzA0MTg4Nzg2MmFkaXF6a2N4.

  23. 11 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: XQQNHRKS. Transaction: MzAzMjA2NjgxMmFkaXF6a2N4.

  24. 3 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGWPUMXO. Transaction: MzAyMjY1MDQyN2FkaXF6a2N4.

  25. 18 February 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: XNXU5HLI. Transaction: MzAwOTY1NDE5NmFkaXF6a2N4.

  26. 11 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGNIVC8A. Transaction: MjAzODk1NTgyMmFkaXF6a2N4.

  27. 6 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40RU8PJ. Transaction: MjAyOTg3MDYwMmFkaXF6a2N4.

  28. 18 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEYK237I. Transaction: MjAxMzYyMzQ3OGFkaXF6a2N4.

  29. 8 September 2008 Secretary appointed caxtons commercial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AKL4Q2V6. Transaction: MjAxMjg0NDIwNmFkaXF6a2N4.

  30. 3 September 2008 Appointment terminated secretary simon wright [View PDF]

    Category: Officers. Type: 288b. Barcode: ALZHX2T3. Transaction: MjAxMjYwNzI3NGFkaXF6a2N4.

  31. 3 September 2008 Accounting reference date shortened from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALZHW2T2. Transaction: MjAxMjYwNzE4NWFkaXF6a2N4.

  32. 2 September 2008 Appointment terminated director michael wayne [View PDF]

    Category: Officers. Type: 288b. Barcode: AMJJT2SL. Transaction: MjAxMjQzODQ4NGFkaXF6a2N4.

  33. 2 September 2008 Registered office changed on 02/09/2008 from c/o 7 phoenix wharf 14-16 narrow street london E14 8DQ [View PDF]

    Category: Address. Type: 287. Barcode: AMJJR2SJ. Transaction: MjAxMjQzODM5OWFkaXF6a2N4.

  34. 28 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5XIXLJ. Transaction: MjAwMDQzNjIxM2FkaXF6a2N4.

  35. 12 April 2007 Ad 15/02/07-20/02/07 £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODU1NzEyNGFkaXF6a2N4.

  36. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM1ODgwOWFkaXF6a2N4.

  37. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2MDQ2NmFkaXF6a2N4.

  38. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1ODc3OGFkaXF6a2N4.

  39. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkwNDc3NWFkaXF6a2N4.

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