106-109 Saffron Hill Management Limited

Company Registration Number: 08822614

Company registered in England and Wales

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106-109 Saffron Hill Management Limited is a Private Company Limited by Guarantee first registered on 20 December 2013. Its current registered address is in London.

Registered Address

106-109 SAFFRON HILL
FARRINGDON
LONDON
EC1N 8QS

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

All companies at EC1N 8QS

Registration Data

Company Number

08822614

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £11,288
of which Cash £0
Total Assets £11,288
Current Liabilities £11,288
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • FULLER, Terence William

    Secretary

    Appointed on 6 February 2016

     

    106-109
    Saffron Hill
    Farringdon
    London
    EC1N 8QS

  • FULLER, Terence William

    Director

    Appointed on 6 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    106-109
    Saffron Hill
    Farringdon
    London
    EC1N 8QS

  • JONES, Peter Terry

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    106-109
    Saffron Hill
    London
    EC1N 8QS
    England

  • HENDLEY, Nigel

    Secretary

    Appointed on 19 December 2014

    Resigned on 5 February 2016

    106-109
    Saffron Hill
    Farringdon
    London
    EC1N 8QS
    United Kingdom

  • HENDLEY, Anthony Nigel

    Director

    Appointed on 19 December 2014

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    106-109
    Saffron Hill
    Farringdon
    London
    EC1N 8QS

  • HENDLEY, Nigel

    Director

    Appointed on 20 December 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Ciwem
    15 John Street
    London
    WC1N 2EB
    United Kingdom

  • OATRIDGE, James William

    Director

    Appointed on 20 December 2013

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    106-109
    Saffron Hill
    Farringdon
    London
    EC1N 8QS
    United Kingdom

  • THORNELOE, Natasha

    Director

    Appointed on 20 December 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Ciwem
    15 John Street
    London
    WC1N 2EB
    United Kingdom

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

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Latest Filings

  1. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EJP70W. Transaction: MzE1Njc2Mzk4OGFkaXF6a2N4.

  2. 11 February 2016 Appointment of Mr Terence William Fuller as a director on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: AP01. Barcode: X50IYY2J. Transaction: MzE0MTcyOTQwMGFkaXF6a2N4.

  3. 11 February 2016 Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: AP03. Barcode: X50IYWAR. Transaction: MzE0MTcyODYxMGFkaXF6a2N4.

  4. 11 February 2016 Termination of appointment of Anthony Nigel Hendley as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50IYW3D. Transaction: MzE0MTcyODUyOGFkaXF6a2N4.

  5. 11 February 2016 Termination of appointment of Nigel Hendley as a secretary on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM02. Barcode: X50IYVUY. Transaction: MzE0MTcyODM2NGFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UB4P. Transaction: MzEzOTMzNjU0MWFkaXF6a2N4.

  7. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANJKO. Transaction: MzEzMTY2MjU3M2FkaXF6a2N4.

  8. 12 May 2015 Termination of appointment of James William Oatridge as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X479J1WW. Transaction: MzEyMjk3NjA1OWFkaXF6a2N4.

  9. 29 April 2015 Appointment of Mr Anthony Nigel Hendley as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X46BPR63. Transaction: MzEyMjIxNjc1NGFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X41TUA57. Transaction: MzExNzg5MDMwMWFkaXF6a2N4.

  11. 23 February 2015 Appointment of Mr James William Oatridge as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: AP01. Barcode: X41TUA4Z. Transaction: MzExNzg5MDE2MmFkaXF6a2N4.

  12. 23 February 2015 Termination of appointment of Nigel Hendley as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X41TUA4J. Transaction: MzExNzg5MDE1MGFkaXF6a2N4.

  13. 23 February 2015 Appointment of Mr Nigel Hendley as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X41TUA2Z. Transaction: MzExNzg5MDE2OWFkaXF6a2N4.

  14. 23 February 2015 Termination of appointment of Natasha Thorneloe as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X41TUA4R. Transaction: MzExNzg5MDE1NmFkaXF6a2N4.

  15. 23 February 2015 Director's details changed for Mr Peter Terry Jones on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X41TUA2R. Transaction: MzExNzg5MDE1M2FkaXF6a2N4.

  16. 20 March 2014 Registration of charge 088226140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3418G41. Transaction: MzA5NjY4Njc5MGFkaXF6a2N4.

  17. 23 January 2014 Appointment of Mr Peter Terry Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307C39F. Transaction: MzA5MzIzNzY3OWFkaXF6a2N4.

  18. 20 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NMXUQG. Transaction: MzA5MTI0MTYxM2FkaXF6a2N4.

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