31 Warren Street Management Limited

Company Registration Number: 07092598

Company registered in England and Wales

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31 Warren Street Management Limited is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 445 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

07092598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,512£2,324£6,862£3£3
of which Cash £2,509£2,321£6,643£0£0
Total Assets £2,512£2,324£6,862£3£3
Current Liabilities £0£0£540£0£0
Net Current Assets £2,512£2,324£6,322£3£3
Total Net Worth £2,512£2,324£6,322£3£3

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 18 November 2014

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • AKERMAN, Valentine Bridget

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1968

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS

  • VAN VELSEN, Tessa

    Director

    Appointed on 25 February 2010

     

    Nationality: Dutch

    Occupation: Teacher

    Month of birth: January 1964

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2009

    Resigned on 1 December 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • AKERMAN, James Hugo Strange

    Director

    Appointed on 1 December 2009

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1960

    Hollingrove Farm
    Brightling
    Robertsbridge
    East Sussex
    TN32 5HU

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 1 December 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • LOUDON, Michael John

    Director

    Appointed on 2 December 2009

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    Priory House
    18-25 St. John's Lane
    London
    EC1M 4HD

  • WHALEY, Martyn John

    Director

    Appointed on 2 December 2009

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    Priory House
    18-25 St Johns Lane
    London
    EC1M 4HD

  • LONDON PROPERTY HOLDINGS LTD

    Corporate Director

    Appointed on 17 September 2012

    Resigned on 20 December 2013

    Trust Company Complex
    Ajeltake Road
    Ajeltake Island
    Majuro
    Marshall Islands

  • PORTLAND FINANCIAL MANAGEMENT SA

    Corporate Director

    Appointed on 1 December 2009

    Resigned on 17 September 2012

    7
    Rue De La Croix D'Or
    1204
    Geneva
    Switzerland

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AVNS. Transaction: MzE1OTE5Njk3NmFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2U3WZ. Transaction: MzE1NzAxNTAyMWFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9ULC. Transaction: MzEzNTcyMjgwOWFkaXF6a2N4.

  4. 22 November 2015 Director's details changed for Valentine Bridget Akerman on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4KQ9UNK. Transaction: MzEzNTcyMjc5OGFkaXF6a2N4.

  5. 22 November 2015 Director's details changed for Tessa Van Velsen on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4KQ9UNS. Transaction: MzEzNTcyMjc5OWFkaXF6a2N4.

  6. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HM4O1K. Transaction: MzEzMjY4MzIzOWFkaXF6a2N4.

  7. 18 November 2014 Appointment of Ablesafe Limited as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP04. Barcode: X3KWTARS. Transaction: MzExMTU2NTA3OGFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJUO5C. Transaction: MzExMTMwMTMyM2FkaXF6a2N4.

  9. 13 November 2014 Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU United Kingdom to 2 Old Court Mews 311a Chase Road London N14 6JS on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJUO54. Transaction: MzExMTMwMTA2M2FkaXF6a2N4.

  10. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XCZ0B. Transaction: MzEwMDExMjMyMmFkaXF6a2N4.

  11. 29 January 2014 Termination of appointment of London Property Holdings Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KBT94. Transaction: MzA5MzU0Mzg2NGFkaXF6a2N4.

  12. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILC2WP. Transaction: MzA4NjY0NDU3NWFkaXF6a2N4.

  13. 9 October 2013 Director's details changed for Tessa Van Velsen on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2ILC2WH. Transaction: MzA4NjY0NDMzMGFkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5XJS. Transaction: MzA4NTg2MjI0MWFkaXF6a2N4.

  15. 13 December 2012 Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NP9UCY. Transaction: MzA2OTM0MTMxM2FkaXF6a2N4.

  16. 21 November 2012 Appointment of London Property Holdings Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1M6YW57. Transaction: MzA2NzkwMzM4NWFkaXF6a2N4.

  17. 21 November 2012 Termination of appointment of Portland Financial Management Sa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6YPU3. Transaction: MzA2NzkwMTA4OGFkaXF6a2N4.

  18. 4 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITS582. Transaction: MzA2NTI2NDg0MmFkaXF6a2N4.

  19. 4 October 2012 Director's details changed for Portland Financial Management Sa on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH02. Barcode: X1ITS57U. Transaction: MzA2NTI2NDY0NWFkaXF6a2N4.

  20. 23 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AUHUI. Transaction: MzA1Mjk5MTE5MWFkaXF6a2N4.

  21. 28 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTM3M. Transaction: MzA0OTYwNzM1OGFkaXF6a2N4.

  22. 23 December 2011 Director's details changed for Portland Financial Management Sa on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH02. Barcode: X0OSTM3E. Transaction: MzA0OTU5OTUxMGFkaXF6a2N4.

  23. 21 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJL6R. Transaction: MzA0OTQxNDUyNGFkaXF6a2N4.

  24. 8 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN69RWDC. Transaction: MzA0MTc1NTM1N2FkaXF6a2N4.

  25. 14 February 2011 Appointment of Valentine Bridget Akerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9HTVRL0. Transaction: MzAzMjE5NjQ2NGFkaXF6a2N4.

  26. 14 February 2011 Termination of appointment of James Akerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9HTXRL2. Transaction: MzAzMjE5NjQzOGFkaXF6a2N4.

  27. 7 February 2011 Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XOK31RDD. Transaction: MzAzMTY4NTUxMGFkaXF6a2N4.

  28. 21 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XACNBQ4B. Transaction: MzAyOTEyNTQyOWFkaXF6a2N4.

  29. 24 March 2010 Registered office address changed from Priory House 18-25 St Johns Lane London EC1M 4HD United Kingdom on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: PHWG3IJM. Transaction: MzAxMjEyODI2M2FkaXF6a2N4.

  30. 17 March 2010 Termination of appointment of Michael Loudon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUREVICY. Transaction: MzAxMTY4NTY3NWFkaXF6a2N4.

  31. 17 March 2010 Appointment of Michael John Loudon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHOQ0GVG. Transaction: MzAxMTY3OTc3NGFkaXF6a2N4.

  32. 9 March 2010 Statement of capital following an allotment of shares on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Capital. Type: SH01. Barcode: AYGSNI1M. Transaction: MzAxMTAzODAyMWFkaXF6a2N4.

  33. 9 March 2010 Termination of appointment of Martyn Whaley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYGSQI1P. Transaction: MzAxMTAzNTY0NGFkaXF6a2N4.

  34. 2 March 2010 Appointment of Tessa Van Velsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0Y7MHVD. Transaction: MzAxMDUxMTcxMWFkaXF6a2N4.

  35. 24 February 2010 Appointment of Portland Financial Management Sa as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: PL667HS2. Transaction: MzAxMDE0ODUxOWFkaXF6a2N4.

  36. 24 February 2010 Appointment of James Hugo Strange Akerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL66OHSJ. Transaction: MzAxMDE0NjczM2FkaXF6a2N4.

  37. 26 January 2010 Appointment of Martyn John Whaley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHOQ1GVH. Transaction: MzAwNzkyNzkzMGFkaXF6a2N4.

  38. 10 December 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1OXHFH9. Transaction: MzAwNDc1MDYzMGFkaXF6a2N4.

  39. 10 December 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OXGFH8. Transaction: MzAwNDc1MDU4OGFkaXF6a2N4.

  40. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9R0JFFA. Transaction: MzAwNDA0ODk5OGFkaXF6a2N4.

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