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Company Information for

264 MANAGEMENT LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,

Company Registration Number

02118948

Private Limited Company

Active

Company Overview

About 264 Management Ltd

264 MANAGEMENT LIMITED was founded on 1987-04-02 and has its registered office in . The organisation's status is listed as "Active". 264 Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
264 MANAGEMENT LIMITED

88 CRAWFORD STREET LONDON W1H 2EJ Other companies in W1H

Filing Information

Company Number		02118948
Company ID Number		02118948
Date formed		1987-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-09 02:12:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 264 MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAMERON BAUM HOLLANDER LIMITED HATS EUROPE LIMITED

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Companies with same name 264 MANAGEMENT LIMITED

The following companies were found which have the same name as 264 MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	264 MANAGEMENT, LLC	81 SKILLMAN STREET Kings BROOKLYN NY 11205	Active	Company formed on the 2011-09-01
	264 MANAGEMENT, LLC	715 E BIRD STREET TAMPA FL 33604	Inactive	Company formed on the 2016-03-29

Company Officers of 264 MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MICHAEL GOODYEAR	Company Secretary	2004-02-08
CORNELIUS VINCENT FAULKNER	Director	2005-09-06
DAVID MICHAEL GOODYEAR	Director	1996-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIRANDA CAHANE	Director	2004-11-17	2014-07-28
TESSA WIGHT	Director	2002-07-05	2004-11-17
ROBERT ANTHONY VATTAY PATERSON	Director	1991-08-24	2004-10-29
CHARLOTTE RAMUS	Company Secretary	1991-08-24	2004-02-08
CHARLOTTE RAMUS	Director	1991-08-24	2004-02-08
RACHAEL LEE PRICE	Director	1991-08-24	2002-07-05
MARY-ANNE WILKINSON	Director	1991-08-24	1996-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CORNELIUS VINCENT FAULKNER	C V F CONSULTING LIMITED	Director	2006-06-17	CURRENT	2005-10-03	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.

Date	Document Type	Document Description
2024-09-04		CESSATION OF CORNELIUS VINCENT FAULKNER AS A PERSON OF SIGNIFICANT CONTROL
2024-09-04		CESSATION OF ESTHER SAKYIBEA GOODYEAR AS A PERSON OF SIGNIFICANT CONTROL
2024-09-04		Notification of a person with significant control statement
2024-09-04		CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-03-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIUS VINCENT FAULKNER
2023-10-03		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-03		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-03	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER GOODYEAR
2019-08-16	PSC09	Withdrawal of a person with significant control statement on 2019-08-16
2019-08-15	AP01	DIRECTOR APPOINTED MRS ESTHER SAKYIBEA GOODYEAR
2019-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL GOODYEAR
2019-08-15	TM02	Termination of appointment of David Michael Goodyear on 2019-08-14
2019-08-15	PSC07	CESSATION OF DAVID MICHAEL GOODYEAR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-01	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-03-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOODYEAR
2017-03-16	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRANDA CAHANE
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-09	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-09	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-02	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-03-23	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AR01	24/08/11 ANNUAL RETURN FULL LIST
2011-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS VINCENT FAULKNER / 01/07/2011
2011-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA CAHANE / 01/07/2011
2011-10-03	CH03	SECRETARY'S DETAILS CHNAGED FOR DR DAVID MICHAEL GOODYEAR on 2011-07-01
2011-03-18	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AR01	24/08/10 ANNUAL RETURN FULL LIST
2010-09-17	CH01	Director's details changed for Dr David Michael Goodyear on 2009-10-01
2010-03-26	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-21	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-06	AA	30/06/08 TOTAL EXEMPTION FULL
2009-03-09	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2009-01-26	190	LOCATION OF DEBENTURE REGISTER
2009-01-26	353	LOCATION OF REGISTER OF MEMBERS
2008-12-10	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2008-12-10	190	LOCATION OF DEBENTURE REGISTER
2008-12-10	353	LOCATION OF REGISTER OF MEMBERS
2008-09-18	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 13 STATION ROAD LONDON N3 2SB
2007-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-18	363a	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-29	363a	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-11-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29	288a	NEW DIRECTOR APPOINTED
2005-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-22	288a	NEW DIRECTOR APPOINTED
2005-02-22	288b	DIRECTOR RESIGNED
2004-11-24	288b	DIRECTOR RESIGNED
2004-11-02	363s	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-11	288a	NEW SECRETARY APPOINTED
2004-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-15	363s	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-25	288a	NEW DIRECTOR APPOINTED
2002-11-11	363s	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-17	363s	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-18	363a	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-03	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/00
2000-02-17	363s	RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-04	363s	RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-22	363s	RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1996-09-16	363s	RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-03	288	NEW DIRECTOR APPOINTED
1996-05-15	288	DIRECTOR RESIGNED
1995-08-29	363(287)	REGISTERED OFFICE CHANGED ON 29/08/95
1995-08-29	363s	RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-09-26	AA	FULL ACCOUNTS MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 264 MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 264 MANAGEMENT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02118948' OR DefendantCompanyNumber='02118948' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

264 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2012-07-01	£ 2,375
Creditors Due After One Year	2011-07-01	£ 2,375
Creditors Due Within One Year	2012-07-01	£ 480
Creditors Due Within One Year	2011-07-01	£ 3,269

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 264 MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 4
Called Up Share Capital	2011-07-01	£ 4
Cash Bank In Hand	2012-07-01	£ 1,030
Cash Bank In Hand	2011-07-01	£ 2,525
Current Assets	2012-07-01	£ 1,230
Current Assets	2011-07-01	£ 3,325
Debtors	2012-07-01	£ 200
Debtors	2011-07-01	£ 800
Fixed Assets	2012-07-01	£ 2,375
Fixed Assets	2011-07-01	£ 2,375
Shareholder Funds	2012-07-01	£ 750
Shareholder Funds	2011-07-01	£ 56
Tangible Fixed Assets	2012-07-01	£ 2,375
Tangible Fixed Assets	2011-07-01	£ 2,375

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 264 MANAGEMENT LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 264 MANAGEMENT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02118948' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of 264 MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 264 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 (96090 - Other service activities n.e.c.) as 264 MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02118948' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02118948' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 264 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 264 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 264 MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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