18 Bow Street Management Company Limited

Company Registration Number: 07716168

Company registered in England and Wales

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18 Bow Street Management Company Limited is a Private Company Limited by Shares first registered on 25 July 2011. Its current registered address is in Crawley.

Registered Address

THE PINNACLE
STATION WAY
CRAWLEY
ENGLAND
RH10 1JH

There are 55 companies currently registered at this postcode, including this one.

All companies at RH10 1JH

Registration Data

Company Number

07716168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £8£7£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £8£7£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £8£7£0£0£0

Previous Names

No previous names

Company Officers

  • BENZ, Katherine

    Director

    Appointed on 16 February 2012

     

    Nationality: Us

    Occupation: Writer Poet

    Month of birth: February 1958

    7
    18 Bow Street
    London
    WC2E 7AA
    England

  • BENZ, William

    Director

    Appointed on 16 February 2012

    Resigned on 24 September 2013

    Nationality: Us

    Occupation: Asset Manager

    Month of birth: February 1960

    7
    18 Bow Street
    London
    WC2E 7AA
    England

  • LESLIE, Richard Craig

    Director

    Appointed on 25 July 2011

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1961

    25
    Harley Street
    London
    W1G 9BR
    United Kingdom

  • LESLIE, Spencer Adam

    Director

    Appointed on 25 July 2011

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1966

    25
    Harley Street
    London
    W1G 9BR
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BPI8A. Transaction: MzE3NDY3ODgxNWFkaXF6a2N4.

  2. 8 December 2016 Registered office address changed from Portland House Bressenden Place London SW1E 5RS to The Pinnacle Station Way Crawley RH10 1JH on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEVNTF. Transaction: MzE2MzkwMzE4MGFkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH8AB. Transaction: MzE2MTg3MTI0M2FkaXF6a2N4.

  4. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6CU9. Transaction: MzE0NzUyNjQ2OGFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8PW2. Transaction: MzEzMjM5NjkyNGFkaXF6a2N4.

  6. 5 October 2015 Registered office address changed from C/O Clifford House 15 Clifford Street London W15 4JY to Portland House Bressenden Place London SW1E 5RS on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE8Q1E. Transaction: MzEzMjM5NjcwMWFkaXF6a2N4.

  7. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BS3TC. Transaction: MzEyMjIzOTY4NmFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIJG9. Transaction: MzEwODc3NDE4NWFkaXF6a2N4.

  9. 3 October 2014 Termination of appointment of William Benz as a director on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: TM01. Barcode: X3HQIJG1. Transaction: MzEwODc3NDA0M2FkaXF6a2N4.

  10. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X38VU. Transaction: MzA5OTIzMDEyOWFkaXF6a2N4.

  11. 9 October 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L2I9US0W. Transaction: MzA4NjY5NjQ4NmFkaXF6a2N4.

  12. 18 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTIxOTcxMWFkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: A2GUUPAJ. Transaction: MzA4NTIxOTU0NmFkaXF6a2N4.

  14. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3MDE5NGFkaXF6a2N4.

  15. 9 May 2013 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: A27HIE16. Transaction: MzA3NzY5MDkxOWFkaXF6a2N4.

  16. 19 December 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1O28NNS. Transaction: MzA2OTYwMjE2OWFkaXF6a2N4.

  17. 18 December 2012 Registered office address changed from 18 Bow Street London WC2E 7AA on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O28IEY. Transaction: MzA2OTYwMDY2MGFkaXF6a2N4.

  18. 24 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Nzk5NjgzN2FkaXF6a2N4.

  19. 20 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzQ4NjQwNWFkaXF6a2N4.

  20. 22 February 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A135NWZM. Transaction: MzA1Mjg4MTIxN2FkaXF6a2N4.

  21. 22 February 2012 Appointment of Katherine Benz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A135NX0Y. Transaction: MzA1Mjg4MTExM2FkaXF6a2N4.

  22. 22 February 2012 Appointment of William Benz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A135NX0I. Transaction: MzA1Mjg4MTAwMGFkaXF6a2N4.

  23. 22 February 2012 Termination of appointment of Spencer Leslie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A135NX02. Transaction: MzA1Mjg4MDk4NmFkaXF6a2N4.

  24. 22 February 2012 Termination of appointment of Richard Leslie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A135NX0A. Transaction: MzA1Mjg4MDk0N2FkaXF6a2N4.

  25. 22 February 2012 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: A135NX0Q. Transaction: MzA1Mjg4MDg5M2FkaXF6a2N4.

  26. 25 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9X0PW1P. Transaction: MzA0MDkxMzg0MmFkaXF6a2N4.

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