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Home > England & Wales Companies > 108 GIFFORD STREET MANAGEMENT LIMITED
Company Information for

108 GIFFORD STREET MANAGEMENT LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
02085515
Private Limited Company
Active

Company Overview

About 108 Gifford Street Management Ltd
108 GIFFORD STREET MANAGEMENT LIMITED was founded on 1986-12-19 and has its registered office in London. The organisation's status is listed as "Active". 108 Gifford Street Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
108 GIFFORD STREET MANAGEMENT LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in N1
 
Filing Information
Company Number 02085515
Company ID Number 02085515
Date formed 1986-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 GIFFORD STREET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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Company Officers of 108 GIFFORD STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHARON BRITTAN
 Director 2013-02-13
NICHOLAS BERKELEY MASON
 Director 2003-09-18
ROBERT JAMES WARDEN
 Director 2008-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JANE TERRONI
 Company Secretary 2009-09-08 2010-12-06
TIMOTHY CHARLES RILEY
 Company Secretary 1991-03-22 2009-09-08
TIMOTHY CHARLES RILEY
 Director 1991-03-22 2009-09-08
IAN DOUGLAS
 Director 1991-03-22 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON BRITTAN DISCIPLE MEDIA LIMITED Director 2017-05-23 CURRENT 2012-05-18 In Administration
SHARON BRITTAN GIFFORD DRUM COURT LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
SHARON BRITTAN THE BIG JOURNEY COMPANY LIMITED Director 2015-03-31 CURRENT 2008-03-12 Active
SHARON BRITTAN BRITANNIA ROW COMMERCIAL LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
SHARON BRITTAN BRITANNIA ROW RESIDENTIAL LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
SHARON BRITTAN SILVER BULLET DATA SERVICES GROUP PLC Director 2014-07-04 CURRENT 2013-05-13 Active
SHARON BRITTAN GIFFORD STREET MEWS LTD Director 2014-03-27 CURRENT 2014-03-27 Active
SHARON BRITTAN UKCLOUD LTD Director 2013-12-12 CURRENT 2011-05-03 Liquidation
SHARON BRITTAN VIRTUAL INFRASTRUCTURE GROUP LIMITED Director 2013-12-12 CURRENT 2012-06-11 Liquidation
SHARON BRITTAN MICHAELA COMMUNITY SCHOOLS TRUST Director 2013-10-21 CURRENT 2011-05-24 Active
SHARON BRITTAN MADE BY BRITTAN LTD Director 2012-12-12 CURRENT 2012-12-12 Active
SHARON BRITTAN TEN TWO FIFTY LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
SHARON BRITTAN HARTHAM PARK ESTATES LIMITED Director 2010-12-08 CURRENT 1999-04-06 Active
SHARON BRITTAN BUSINESS CLUBS LIMITED Director 2006-09-07 CURRENT 2005-12-09 Active
SHARON BRITTAN NICK MASON MUSIC OVERSEAS LIMITED Director 2006-08-09 CURRENT 1972-10-03 Active
SHARON BRITTAN NICK MASON MUSIC LIMITED Director 2006-08-09 CURRENT 1972-09-26 Active
SHARON BRITTAN MORNTANE LIMITED Director 2006-08-09 CURRENT 1975-04-24 Active
SHARON BRITTAN TEN TENTHS LIMITED Director 2006-08-09 CURRENT 1980-06-23 Active
SHARON BRITTAN BRITANNIA ROW LIMITED Director 2006-08-09 CURRENT 1975-11-06 Active
SHARON BRITTAN CHOICE STORAGE LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active
NICHOLAS BERKELEY MASON PINK FLOYD LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
NICHOLAS BERKELEY MASON THE GUILD OF MOTORING WRITERS LIMITED Director 2008-04-22 CURRENT 1968-10-28 Active
NICHOLAS BERKELEY MASON PINK FLOYD MUSIC LIMITED Director 1992-12-19 CURRENT 1972-11-01 Active
NICHOLAS BERKELEY MASON PINK FLOYD MUSIC PUBLISHERS LIMITED Director 1992-12-19 CURRENT 1973-05-23 Active
NICHOLAS BERKELEY MASON PINK FLOYD (1987) LIMITED Director 1991-10-22 CURRENT 1987-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-22CH01Director's details changed for Mr Nicholas Berkeley Mason on 2019-03-22
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WARDEN
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 19 Portland Place London W1B 1PX England
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-21PSC04Change of details for Mr Nick Berkeley Mason as a person with significant control on 2018-01-15
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ United Kingdom
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-30AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-30AD02Register inspection address changed from 35 Britannia Row London N1 8QH United Kingdom to C/O Nick Mason Music Ltd. Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25CH01Director's details changed for Robert James Warden on 2015-08-03
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-01-21CH01Director's details changed for Mr Nicholas Berkeley Mason on 2014-11-07
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 35 Britannia Row London N1 8QH
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-22AD04Register(s) moved to registered office address
2013-02-13AP01DIRECTOR APPOINTED MRS SHARON BRITTAN
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22AR0120/03/11 FULL LIST
2011-03-22AD02SAIL ADDRESS CHANGED FROM: 106 GIFFORD STREET LONDON N1 0DF UNITED KINGDOM
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 106 GIFFORD STREET LONDON N1 0DF
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY ANDREA TERRONI
2010-03-22AR0120/03/10 FULL LIST
2010-03-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-22AD02SAIL ADDRESS CREATED
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WARDEN / 20/02/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERKELEY MASON / 20/03/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-14288aSECRETARY APPOINTED ANDREA JANE TERRONI
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY RILEY
2009-09-14288aDIRECTOR APPOINTED ROBERT JAMES WARDEN
2009-03-26363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASON / 22/10/2008
2008-09-23363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-08-2188(2)AD 12/03/08 GBP SI 1@1=1 GBP IC 6/7
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2008-08-11225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-03-29363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 108 GIFFORD STREET LONDON N1 0DF
2006-02-20363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-20363aRETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05363aRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2004-02-05AC92ORDER OF COURT - RESTORATION 05/02/04
2004-02-05363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2004-02-05363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2004-02-05363aRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2004-02-05363aRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-06-13GAZ2STRUCK OFF AND DISSOLVED
2000-01-20288bDIRECTOR RESIGNED
1999-12-14GAZ1FIRST GAZETTE
1998-04-22363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-06-04363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-04-23363sRETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1995-08-29SRES03EXEMPTION FROM APPOINTING AUDITORS 20/08/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 108 GIFFORD STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-12-14
Fines / Sanctions
No fines or sanctions have been issued against 108 GIFFORD STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 GIFFORD STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 108 GIFFORD STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7
Current Assets 2012-04-01 £ 7
Debtors 2012-04-01 £ 7
Fixed Assets 2012-04-01 £ 5,595
Shareholder Funds 2012-04-01 £ 7
Tangible Fixed Assets 2012-04-01 £ 5,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 108 GIFFORD STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 GIFFORD STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 108 GIFFORD STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 GIFFORD STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 108 GIFFORD STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 108 GIFFORD STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party108 GIFFORD STREET MANAGEMENT LIMITEDEvent Date1999-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 108 GIFFORD STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 108 GIFFORD STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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