147 Packington Street Management Company Ltd

Company Registration Number: 06186563

Company registered in England and Wales

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147 Packington Street Management Company Ltd is a Private Company Limited by Guarantee first registered on 27 March 2007. Its current registered address is in London.

Registered Address

ADAM BOOME
141 CAMBERWELL ROAD
LONDON
SE5 0HB

There are 11 companies currently registered at this postcode, including this one.

All companies at SE5 0HB

Registration Data

Company Number

06186563

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £8,450£8,450£8,450£8,450£8,450£8,450
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,450£8,450£8,450£8,450£8,450£8,450
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £8,450£8,450£8,450£8,450£8,450£8,450

Previous Names

No previous names

Company Officers

  • BOOME, Adam Robert

    Secretary

    Appointed on 9 June 2012

     

    141
    Camberwell Road
    London
    SE5 0HB
    United Kingdom

  • BOOME, Adam Robert

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Broadcast Manager

    Month of birth: March 1964

    141 Camberwell Road
    London
    SE5 0HB

  • DYRBERG, Mireille Arnak

    Director

    Appointed on 8 June 2012

     

    Nationality: Danish

    Occupation: Chief Operating Officer

    Month of birth: August 1973

    34
    Mildmay Park
    London
    N1 4PH
    United Kingdom

  • HANCOCK, Simon Jeremy

    Director

    Appointed on 8 June 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1957

    Sorted Oaks
    Churchsettle Lane
    Wadhurst
    East Sussex
    TN5 6NQ
    United Kingdom

  • LEBBELL, Mark

    Secretary

    Appointed on 9 June 2012

    Resigned on 9 June 2012

    141
    Camberwell Road
    London
    SE5 0HB
    United Kingdom

  • LEBBELL, Mark Scott

    Secretary

    Appointed on 6 October 2008

    Resigned on 8 June 2012

    182 Culford Road
    London
    N1 4DS

  • ROBERTS, Karen Jayne

    Secretary

    Appointed on 17 July 2007

    Resigned on 6 October 2008

    147a Packington Street
    London
    N1 8RA

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • LEBBELL, Mark Scott

    Director

    Appointed on 17 July 2007

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1971

    182 Culford Road
    London
    N1 4DS

  • ROBERTS, Karen Jayne

    Director

    Appointed on 17 July 2007

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1977

    147a Packington Street
    London
    N1 8RA

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G609YJ. Transaction: MzE1ODA5MzExNWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ2IB. Transaction: MzE1NDY3OTA5N2FkaXF6a2N4.

  3. 26 July 2015 Annual return made up to 24 July 2015 no member list [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH1S7F. Transaction: MzEyNzc5MDU1OWFkaXF6a2N4.

  4. 24 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CBXEPF. Transaction: MzEyNzcwMDIwNGFkaXF6a2N4.

  5. 25 March 2015 Registered office address changed from 147a Packington Street Islington London N1 8RA to C/O Adam Boome 141 Camberwell Road London SE5 0HB on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XO6BN. Transaction: MzExOTk1MzcwMWFkaXF6a2N4.

  6. 19 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N365PF. Transaction: MzExMzg4NjgwNmFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 9 September 2014 no member list [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3LMTD2Q. Transaction: MzExMjMzMzMxMmFkaXF6a2N4.

  8. 28 November 2014 Director's details changed for Ms Mireille Dyrberg on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X3LMTD2I. Transaction: MzExMjMzMjQ4M2FkaXF6a2N4.

  9. 14 September 2013 Annual return made up to 9 September 2013 no member list [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3DS3. Transaction: MzA4NTA2OTk0NGFkaXF6a2N4.

  10. 2 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPQ7UZ. Transaction: MzA4NDIyODI4MWFkaXF6a2N4.

  11. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPJRK. Transaction: MzA3MDUzNDAyNWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 2 October 2012 no member list [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7NJQ1. Transaction: MzA2OTg2MTQzNWFkaXF6a2N4.

  13. 21 December 2012 Register inspection address has been changed from C/O Mark Lebbell 182 Culford Road London N1 4DS England [View PDF]

    Category: Address. Type: AD02. Barcode: X1O7NJPT. Transaction: MzA2OTg2MDg2NWFkaXF6a2N4.

  14. 12 June 2012 Appointment of Ms Mireille Dyrberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY9LJL. Transaction: MzA1OTAyNzQxMWFkaXF6a2N4.

  15. 12 June 2012 Termination of appointment of Mark Lebbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY6ESQ. Transaction: MzA1ODk5MTA5OGFkaXF6a2N4.

  16. 12 June 2012 Appointment of Adam Robert Boome as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AY6EJ5. Transaction: MzA1ODk5MTA0MWFkaXF6a2N4.

  17. 12 June 2012 Appointment of Mark Lebbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AVLSWZ. Transaction: MzA1ODkyMzA1M2FkaXF6a2N4.

  18. 11 June 2012 Termination of appointment of Mark Lebbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVLT7T. Transaction: MzA1ODkyMzEyNGFkaXF6a2N4.

  19. 11 June 2012 Termination of appointment of Mark Lebbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVLT75. Transaction: MzA1ODkyMzEyMWFkaXF6a2N4.

  20. 8 June 2012 Appointment of Mr Simon Jeremy Hancock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANZCTU. Transaction: MzA1ODgyNjEwNWFkaXF6a2N4.

  21. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7SJI0. Transaction: MzA0OTMwNjc0MGFkaXF6a2N4.

  22. 31 October 2011 Annual return made up to 2 October 2011 no member list [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X6OOWYU3. Transaction: MzA0NjMyMjk1NGFkaXF6a2N4.

  23. 21 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A04YIQ0K. Transaction: MzAyOTEyNDM3OGFkaXF6a2N4.

  24. 21 October 2010 Annual return made up to 2 October 2010 no member list [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XQ2XLOFA. Transaction: MzAyNTY2MTg5N2FkaXF6a2N4.

  25. 21 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ2XKOF9. Transaction: MzAyNTY2MTY2N2FkaXF6a2N4.

  26. 21 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ2XJOF8. Transaction: MzAyNTY2MTY2NmFkaXF6a2N4.

  27. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV6ZUFVE. Transaction: MzAwNTYwMzcxNGFkaXF6a2N4.

  28. 27 October 2009 Annual return made up to 2 October 2009 no member list [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XRKY5EF4. Transaction: MzAwMTU0NjQzNmFkaXF6a2N4.

  29. 27 October 2009 Director's details changed for Mr Mark Scott Lebbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRKY4EF3. Transaction: MzAwMTU0NjAwMWFkaXF6a2N4.

  30. 27 October 2009 Director's details changed for Adam Robert Boome on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRKY3EF2. Transaction: MzAwMTU0NjAwMGFkaXF6a2N4.

  31. 27 October 2009 Secretary's details changed for Mark Scott Lebbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRKY2EF1. Transaction: MzAwMTU0NTk5OWFkaXF6a2N4.

  32. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIT3D6LS. Transaction: MjAyMzc1MTM1MWFkaXF6a2N4.

  33. 9 October 2008 Appointment terminated director karen roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A2NCU3T1. Transaction: MjAxNTIwOTc2NWFkaXF6a2N4.

  34. 9 October 2008 Secretary appointed mark scott lebbell [View PDF]

    Category: Officers. Type: 288a. Barcode: A2NDP3TX. Transaction: MjAxNTIwOTY4N2FkaXF6a2N4.

  35. 9 October 2008 Appointment terminated secretary karen roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A2NDX3T5. Transaction: MjAxNTIwOTYxNmFkaXF6a2N4.

  36. 7 October 2008 Annual return made up to 02/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5HM93OI. Transaction: MjAxNDk3NTY0NGFkaXF6a2N4.

  37. 6 October 2008 Registered office changed on 06/10/2008 from 147 packington street london N1 8RA [View PDF]

    Category: Address. Type: 287. Barcode: ABBIN3EI. Transaction: MjAxNDg0NzA4NmFkaXF6a2N4.

  38. 31 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3ODc2M2FkaXF6a2N4.

  39. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3ODI4OWFkaXF6a2N4.

  40. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3ODA1MWFkaXF6a2N4.

  41. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5MTczMGFkaXF6a2N4.

  42. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3OTIzMWFkaXF6a2N4.

  43. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODA3Mzg2OGFkaXF6a2N4.

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