64-65 Management Ltd

Company Registration Number: 07501836

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
64-65 Management Ltd is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in London.

Registered Address

3 GLASTONBURY STREET
LONDON
NW6 1QJ

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 1QJ

Registration Data

Company Number

07501836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HATCHICK, Keith Andrew

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    3
    Glastonbury Street
    London
    NW6 1QJ
    England

  • RIDGEWAY, John Weston

    Secretary

    Appointed on 21 January 2011

    Resigned on 13 August 2012

    62
    Mount View
    Rickmansworth
    Hertfordshire
    WD3 7AY

  • KAHAN, Barbara

    Director

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • PICKERING, Graham John

    Director

    Appointed on 21 January 2011

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    2b
    Lower Dagnall Street
    St Albans
    Hertfordshire
    AL3 4PA

  • WATKISS, David William

    Director

    Appointed on 21 January 2011

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    2b
    Lower Dagnall Street
    St Albans
    Hertfordshire
    AL3 4PA

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

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GWBUE3. Transaction: MzE1ODg4ODU2M2FkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLPNG. Transaction: MzE0MDUyNTE1MWFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMM4TK. Transaction: MzEzMzY2MDQ1NGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X42HFL7N. Transaction: MzExODUzNjMzM2FkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFUWGB. Transaction: MzEwODQyMDQ3MWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK52B. Transaction: MzA5MzM2ODg4OWFkaXF6a2N4.

  7. 13 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EN0QX7. Transaction: MzA4MzE5MTk5OGFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOGUZ. Transaction: MzA3MjM2NzgwNmFkaXF6a2N4.

  9. 5 February 2013 Appointment of Mr Keith Andrew Hatchick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K3G08. Transaction: MzA3MjMwMjQ3MGFkaXF6a2N4.

  10. 15 November 2012 Termination of appointment of David Watkiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRI9VM. Transaction: MzA2NzU4NDUxM2FkaXF6a2N4.

  11. 15 November 2012 Termination of appointment of Graham Pickering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRI9M3. Transaction: MzA2NzU4NDQyNGFkaXF6a2N4.

  12. 15 November 2012 Termination of appointment of John Ridgeway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRI9DD. Transaction: MzA2NzU4NDMzMmFkaXF6a2N4.

  13. 15 November 2012 Registered office address changed from Canon House 2B Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRI8PC. Transaction: MzA2NzU4NDExNGFkaXF6a2N4.

  14. 26 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA0DYQ. Transaction: MzA2NjUzNDMzOWFkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X127K0EA. Transaction: MzA1MjAyNDY5OWFkaXF6a2N4.

  16. 15 February 2011 Appointment of John Weston Ridgeway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9B74RLH. Transaction: MzAzMjI4MTY1NGFkaXF6a2N4.

  17. 15 February 2011 Appointment of Mr Graham John Pickering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9B75RLI. Transaction: MzAzMjI4MTUxOWFkaXF6a2N4.

  18. 15 February 2011 Appointment of Mr David William Watkiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9B76RLJ. Transaction: MzAzMjI4MTMxMGFkaXF6a2N4.

  19. 26 January 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIIL1R3Q. Transaction: MzAzMTExMjM2MWFkaXF6a2N4.

  20. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJJOCQZO. Transaction: MzAzMDg2NDc0OGFkaXF6a2N4.

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