77 Management Limited

Company Registration Number: 06923456

Company registered in England and Wales

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77 Management Limited is a Private Company Limited by Shares first registered on 3 June 2009. Its current registered address is in London.

Registered Address

CHISWICK GATE 3RD FLOOR
598-608 CHISWICK HIGH ROAD
LONDON
W4 5RT

There are 90 companies currently registered at this postcode, including this one.

All companies at W4 5RT

Registration Data

Company Number

06923456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£8,338,661£0£0£0£0
Current Assets £16,536,171£11,049,890£12,082,587£10,013,196£5,861,601£4,867,043
of which Cash £10,919,675£7,744,759£9,276,891£7,622,924£3,928,634£3,743,489
Total Assets £16,536,171£19,388,551£12,082,587£10,013,196£5,861,601£4,867,043
Current Liabilities £8,468,761£6,319,019£7,781,036£6,391,800£5,638,559£7,318,905
Net Current Assets £8,067,410£4,730,871£4,301,551£3,621,396£223,042£-2,451,862
Total Net Worth £16,438,039£13,069,532£10,175,154£6,054,321£2,342,330£-2,451,862

Previous Names

  • PARCHED INVESTMENTS LIMITED, active until 15 July 2013

Company Officers

  • MURRAY, Judith Mary

    Secretary

    Appointed on 3 June 2009

     

    12
    Cockburn Avenue
    Dunblane
    Perth And Kinross
    FK15 0PF

  • GENTRY, Matthew Paul

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Managing Director, 77

    Month of birth: July 1978

    77 Management Chester House
    Fulham Green
    81-83 Fulham High St
    London
    SW6 3JA
    England

  • GRAINGER, Bryan Neil

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1951

    Westfield Garlands Road
    Leatherhead
    Surrey
    KT22 7EX

  • MURRAY, Andrew Barron

    Director

    Appointed on 3 June 2009

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Professional Tennis Player

    Month of birth: May 1987

    418
    Anchor House
    Smugglers Way
    London
    SW18 1EN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 Previous accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6CJ7OU2. Transaction: MzE4MjY4NzYwMGFkaXF6a2N4.

  2. 13 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GZ42J. Transaction: MzE3NzkzOTU0M2FkaXF6a2N4.

  3. 8 September 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJVJ6R. Transaction: MzE1NjczODE2NmFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LZ6FE. Transaction: MzE1MDI3NDQzNmFkaXF6a2N4.

  5. 18 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57A8KYA. Transaction: MzE1MDI2NzA4NGFkaXF6a2N4.

  6. 8 September 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ4SPK. Transaction: MzEzMDQ0NzU1NmFkaXF6a2N4.

  7. 28 July 2015 Registration of charge 069234560002, created on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CL1TAY. Transaction: MzEyODE5MTY1MWFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q64RT. Transaction: MzEyNTMyNTQ3M2FkaXF6a2N4.

  9. 3 September 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F95GIP. Transaction: MzEwNjUxNTc0MWFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YAOP. Transaction: MzEwMjg0MzI5NGFkaXF6a2N4.

  11. 13 January 2014 Appointment of Matthew Paul Gentry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z9BRJN. Transaction: MzA5MjQ5MTU5MWFkaXF6a2N4.

  12. 4 September 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPR7UH. Transaction: MzA4NDQwMTQ2OWFkaXF6a2N4.

  13. 15 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2CP1TK3. Transaction: MzA4MTUyMzMxM2FkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL7KA. Transaction: MzA4MDg1OTgwMmFkaXF6a2N4.

  15. 30 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GA4NOY. Transaction: MzA2MzI0NzU3NmFkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZFIZ. Transaction: MzA1OTk0Nzg4MWFkaXF6a2N4.

  17. 5 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X3XPLVKM. Transaction: MzAzOTkzNzI2NmFkaXF6a2N4.

  18. 2 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XX40KS3D. Transaction: MzAzMzE3MzI0NmFkaXF6a2N4.

  19. 11 February 2011 Previous accounting period extended from 30 June 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: ABH46RJM. Transaction: MzAzMjA1MTY2MGFkaXF6a2N4.

  20. 20 September 2010 Termination of appointment of Andrew Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCJ2HNKI. Transaction: MzAyMzYwMjU1OWFkaXF6a2N4.

  21. 10 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABFHSNA6. Transaction: MzAyMzM2MDE0N2FkaXF6a2N4.

  22. 1 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XMR3NLBW. Transaction: MzAxODc0MDE2MWFkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Andrew Barron Murray on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMR3MLBV. Transaction: MzAxODczODkyMmFkaXF6a2N4.

  24. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI63IAEU. Transaction: MjAzNDI5ODQ2NmFkaXF6a2N4.

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