5 OLD BAILEY
LONDON
ENGLAND
EC4M 7BA
There are 171 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 December 2015
Accounts Next Due
30 September 2017
Returns Last Made Up
12 October 2015
Returns Next Due
9 November 2016
Mortgages
None
2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,036,879 | £1,006,908 | £204,939 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £204,939 | £0 | £0 | £0 |
Total Assets | £1,036,879 | £1,006,908 | £204,939 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £918,602 | £0 | £0 | £0 |
Net Current Assets | £1,036,879 | £1,006,908 | £-713,663 | £0 | £0 | £0 |
Total Net Worth | £1,036,879 | £1,006,908 | £-713,663 | £0 | £0 | £0 |
Director
Appointed on 14 May 2014
Nationality: British
Occupation: Company Director
Month of birth: May 1965
5
Old Bailey
London
EC4M 7BA
England
Director
Appointed on 14 May 2014
Nationality: British
Occupation: Accountant
Month of birth: April 1979
5
Old Bailey
London
EC4M 7BA
England
Director
Appointed on 12 October 2009
Resigned on 24 September 2010
Nationality: British
Occupation: Director
Month of birth: May 1972
13
Albemarle Street
London
W1S 4HJ
United Kingdom
Director
Appointed on 24 September 2010
Resigned on 14 May 2014
Nationality: British
Occupation: Director
Month of birth: June 1974
23
Berkeley Square
Bristol
BS8 1HP
England
Director
Appointed on 12 October 2009
Resigned on 20 April 2011
Nationality: British
Occupation: Vice President
Month of birth: June 1976
13
Albemarle Street
London
W1S 4HJ
United Kingdom
Director
Appointed on 23 March 2011
Resigned on 14 May 2014
Nationality: British
Occupation: Director
Month of birth: June 1972
23
Berkeley Square
Bristol
BS8 1HP
England
Director
Appointed on 22 March 2011
Resigned on 14 May 2014
Nationality: British
Occupation: Investment Manager
Month of birth: December 1975
6the
Floor
M3 Capital Prtners 180 Piccadilly
London
United Kingdom
W1J 9ER
United Kingdom
Director
Appointed on 20 April 2011
Resigned on 14 May 2014
Nationality: British
Occupation: Director
Month of birth: February 1980
23
Berkeley Square
Bristol
BS8 1HP
England
This information was most recently updated 17/11/2017.
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Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: X61TED4Q. Transaction: MzE3MDc2OTEyOWFkaXF6a2N4.
Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRW0E0. Transaction: MzE2NDI1MjQ5MmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9C57. Transaction: MzE1ODk4NTY1NWFkaXF6a2N4.
Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBDU42. Transaction: MzEzNjQ1NzA4M2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19855. Transaction: MzEzMjY2ODM2M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A3ZG25OA. Transaction: MzExNTk2MzE5M2FkaXF6a2N4.
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Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: X37XDJFJ. Transaction: MzEwMDExOTc2MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35JDKEP. Transaction: MzA5ODY0MjkyNGFkaXF6a2N4.
Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIX2M8. Transaction: MzA4NzM4NjU4NGFkaXF6a2N4.
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Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEF1GI. Transaction: MzA2NTczNTMwOWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17IM4IO. Transaction: MzA1NjM5NTEzMGFkaXF6a2N4.
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Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XLHOGU2Z. Transaction: MzAzNzA4ODg0OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XLGYJU2B. Transaction: MzAzNzA4NjU2MmFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: XLERJU22. Transaction: MzAzNzA4MDQ1MWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTSUMRUJ. Transaction: MzAzMjYzNjMyM2FkaXF6a2N4.
Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMN82O7B. Transaction: MzAyNTE2MzA2M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XENPBNO9. Transaction: MzAyMzk0NDk2NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XENIANO1. Transaction: MzAyMzk0NDMyNmFkaXF6a2N4.
Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XH5FRKHQ. Transaction: MzAxNjcwNjc3NWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X2Z6KF25. Transaction: MzAwMzEyMDc0NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XKJB9E1Z. Transaction: MzAwMDU1OTI3NmFkaXF6a2N4.