105 Management Limited

Company Registration Number: 08080840

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.
105 Management Limited is a Private Company Limited by Shares first registered on 23 May 2012. Its current registered address is in London.

Registered Address

7 JOHN STREET
LONDON
WC1N 2ES

There are 120 companies currently registered at this postcode, including this one.

All companies at WC1N 2ES

Registration Data

Company Number

08080840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,600,314£1,454,214£753,148
of which Cash £0£0£0
Total Assets £1,600,314£1,454,214£753,148
Current Liabilities £1,505,113£1,346,693£683,617
Net Current Assets £95,201£107,521£69,531
Total Net Worth £95,202£107,522£69,531

Previous Names

No previous names

Company Officers

  • JIREHOUSE SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 January 2015

     

    7
    John Street
    London
    WC1N 2ES
    United Kingdom

  • CLARK, John Martin Brodie

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Insurance Director

    Month of birth: February 1946

    7
    John Street
    London
    WC1N 2ES
    United Kingdom

  • GUDMUNDSSON, Audun

    Director

    Appointed on 23 May 2012

     

    Nationality: Icelandic

    Occupation: Director

    Month of birth: February 1971

    7
    John Street
    London
    WC1N 2ES
    United Kingdom

  • JONES, Stephen David

    Director

    Appointed on 23 May 2012

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    8
    John Street
    London
    WC1N 2ES
    United Kingdom

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

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Latest Filings

  1. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJ2F1. Transaction: MzE1ODQ0MzY5MmFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5947VRC. Transaction: MzE1MDczODI2NWFkaXF6a2N4.

  3. 14 June 2016 Director's details changed for Mr John Martin Brodie Clark on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH01. Barcode: X5947VWX. Transaction: MzE1MDczODAzNWFkaXF6a2N4.

  4. 5 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HE7PAB. Transaction: MzEzMjM4NjA1MmFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49D634H. Transaction: MzEyNDk5NjcwMWFkaXF6a2N4.

  6. 27 February 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X424HFP5. Transaction: MzExODI3NTk4OGFkaXF6a2N4.

  7. 27 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424D9WQ. Transaction: MzExODIzODg5M2FkaXF6a2N4.

  8. 23 February 2015 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH04. Barcode: X41TQMS8. Transaction: MzExNzg1NjMzMGFkaXF6a2N4.

  9. 23 February 2015 Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TQMNS. Transaction: MzExNzg1NjE5NmFkaXF6a2N4.

  10. 20 January 2015 Appointment of Jirehouse Secretaries Ltd as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP04. Barcode: X3ZIHVNK. Transaction: MzExNTY3NTM3M2FkaXF6a2N4.

  11. 28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38V005F. Transaction: MzEwMDg2NTU5MWFkaXF6a2N4.

  12. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L31KOOSH. Transaction: MzA5NDUzNTY5M2FkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X291BTWB. Transaction: MzA3ODYwOTM4MGFkaXF6a2N4.

  14. 16 November 2012 Termination of appointment of Stephen Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LPFOX5. Transaction: MzA2NzY0NDc3MmFkaXF6a2N4.

  15. 23 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19ITZRT. Transaction: MzA1Nzk1NzI4OGFkaXF6a2N4.

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