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Home > England & Wales Companies > AXIS 4/5 MANAGEMENT LIMITED
Company Information for

AXIS 4/5 MANAGEMENT LIMITED

3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
Company Registration Number
02551408
Private Limited Company
Active

Company Overview

About Axis 4/5 Management Ltd
AXIS 4/5 MANAGEMENT LIMITED was founded on 1990-10-24 and has its registered office in London. The organisation's status is listed as "Active". Axis 4/5 Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AXIS 4/5 MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR GREAT TITCHFIELD HOUSE
14-18 GREAT TITCHFIELD STREET
LONDON
W1W 8BD
Other companies in W1W
 
Filing Information
Company Number 02551408
Company ID Number 02551408
Date formed 1990-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB567615021  
Last Datalog update: 2024-11-05 19:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS 4/5 MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROGER GIBBONS & COMPANY LIMITED   SAM ROGOFF & CO LTD   THE TAX SHELTER LIMITED
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Company Officers of AXIS 4/5 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH STONE
 Company Secretary 2003-05-20
GRAHAME DAVID ROTH
 Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH STONE
 Director 2003-05-20 2004-10-04
CAPITAL VENTURES LIMITED
 Company Secretary 1992-10-24 2003-05-20
ANDREW MARTIN BARKER
 Director 1999-02-12 2003-05-20
ANDREW JOHN BRUCKLAND
 Director 1992-10-24 2003-05-20
STEPHEN JOHN MORGAN
 Director 1992-10-24 1999-02-12
MARK STANISLAUS DUVAL
 Director 1996-01-23 1999-01-26
NICHOLAS JOHN OBYRME
 Director 1992-10-24 1996-02-07
ANDREW JOHN CANN
 Director 1992-10-24 1994-09-30
DAVID KEMP
 Director 1992-10-24 1993-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DAVID ROTH PHILLIPS ROTH PROPERTY ADVISORS LTD Director 2016-03-15 CURRENT 2016-03-15 Liquidation
GRAHAME DAVID ROTH YOUTH ALIYAH - CHILD RESCUE Director 2014-06-16 CURRENT 1999-09-21 Active
GRAHAME DAVID ROTH GOLDENACRE PROPERTY MANAGEMENT LIMITED Director 2013-05-01 CURRENT 2013-02-26 Liquidation
GRAHAME DAVID ROTH GOLDTIQUE LINDO NOMINEE 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE LINDO NOMINEE 2 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE LINDO GP LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE VISTA NOMINEE 2 LIMITED Director 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE VISTA NOMINEE 1 LIMITED Director 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE GP LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE VENTURES LIMITED Director 2007-04-18 CURRENT 2007-04-17 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE SECURITIES LIMITED Director 2006-12-21 CURRENT 2006-12-15 Active - Proposal to Strike off
GRAHAME DAVID ROTH LONPALL PROPERTY COMPANY LIMITED Director 2006-02-06 CURRENT 2003-05-16 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE ESTATES LIMITED Director 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-07-21
GRAHAME DAVID ROTH MANORVALLEY LIMITED Director 1996-05-21 CURRENT 1996-05-21 Dissolved 2016-09-27

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
2024-10-31CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Suite 239 Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-11-19RP04AR01Second filing of the annual return made up to 2011-10-24
2020-03-02RP04CS01Second filing of Confirmation Statement dated 24/10/2016
2020-02-25SH06Cancellation of shares. Statement of capital on 2017-07-13 GBP 9
2020-01-15DISS40Compulsory strike-off action has been discontinued
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM , 1 Duchess Street London, W1W 6AN
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 11
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 11
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-24
2015-12-17ANNOTATIONClarification
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 11
2015-12-07AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM , 111/113 Great Portland Street, London, W1W 6QQ
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 11
2014-10-24AR0124/10/14 FULL LIST
2014-10-24AR0124/10/14 FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 11
2013-11-05AR0124/10/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-25AR0124/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-26AR0124/10/09 ANNUAL RETURN FULL LIST
2009-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-10-30363aReturn made up to 24/10/08; full list of members
2007-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-25363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 111-113 GREAT PORTLAND STREET LONDON W1W 7QQ
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 111-113 GREAT PORTLAND STREET, LONDON, W1W 7QQ
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-16363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-01363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-29363(288)DIRECTOR RESIGNED
2004-10-29363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-11-27363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: WHITTINGTON HALL WORCESTER WORCESTERSHIRE WR5 2ZX
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: WHITTINGTON HALL, WORCESTER, WORCESTERSHIRE, WR5 2ZX
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-27363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-06-13288cDIRECTOR'S PARTICULARS CHANGED
2002-05-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-26363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-11-2688(2)RAD 12/04/99--------- £ SI 1@1
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-21363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: RUTHERFORD HOUSE, BLACKPOLE ROAD, WORCESTER, WR3 8YA
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-06288cDIRECTOR'S PARTICULARS CHANGED
1999-11-21363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-06-11288bDIRECTOR RESIGNED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-02-16288bDIRECTOR RESIGNED
1999-02-05288bDIRECTOR RESIGNED
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL51 9TR
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS GL51 9TR
1998-11-06363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1997-11-12363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-08288cSECRETARY'S PARTICULARS CHANGED
1996-11-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-08363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-01363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-01288SECRETARY'S PARTICULARS CHANGED
1995-05-25288DIRECTOR'S PARTICULARS CHANGED
1994-10-28363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
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 AXIS 4/5 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 AXIS 4/5 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
AXIS 4/5 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AXIS 4/5 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AXIS 4/5 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS 4/5 MANAGEMENT LIMITED
Trademarks
We have not found any records of AXIS 4/5 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS 4/5 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 AXIS 4/5 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 AXIS 4/5 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 AXIS 4/5 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 AXIS 4/5 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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