Company Information for 34 MUSEUM STREET (MANAGEMENT) LIMITED
6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA,
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Company Registration Number
02871928
Private Limited Company
Active |
Company Name | |
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34 MUSEUM STREET (MANAGEMENT) LIMITED | |
Legal Registered Office | |
6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA Other companies in EX36 | |
Company Number | 02871928 | |
---|---|---|
Company ID Number | 02871928 | |
Date formed | 1993-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:40:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE FARKAS |
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RAMIN EITAN MUSA SABI |
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NIGEL BRINLEY YEO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVISONS LTD |
Company Secretary | ||
DANIEL JOHN FRIEL |
Director | ||
PETER ACKROYD |
Director | ||
HELEN NEWMAN |
Director | ||
THE UK NOMINEE COMPANY LIMITED |
Company Secretary | ||
ROBIN WILLIAM GEORGE WILSON |
Director | ||
WK COMPANY SERVICES LIMITED |
Company Secretary | ||
CHARLES JOHN WORSLEY |
Director | ||
KARIN MARGARETA ZECEVIC |
Company Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARKAS ASSOCIATES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
ADVICE CHAMPION.CO.UK LIMITED | Director | 2018-03-15 | CURRENT | 2011-10-11 | Active | |
SAVINGS CHAMPION.CO.UK LIMITED | Director | 2018-03-15 | CURRENT | 2011-10-11 | Active | |
INVESTMENT CHAMPION ONLINE LIMITED | Director | 2018-03-15 | CURRENT | 2012-10-29 | Active | |
THE PRIVATE OFFICE LIMITED | Director | 2018-03-15 | CURRENT | 2016-06-11 | Active | |
ACL (HOLDCO2) LIMITED | Director | 2018-03-15 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
ACL (HOLDCO1) LIMITED | Director | 2018-03-15 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
PQR FINANCIAL PLANNING LIMITED | Director | 2016-10-13 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
BRAMBLEFIELD DEVELOPMENTS LIMITED | Director | 2010-10-27 | CURRENT | 2004-03-25 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF NIGEL BRINLEY YEO AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINLEY YEO | ||
DIRECTOR APPOINTED MS KATHERINE MARY STEWARD | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE MARY STEWARD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nigel Brinley Yeo as a person with significant control on 2020-11-01 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew George Farkas on 2019-11-01 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMIN EITAN MUSA SABI | |
PSC04 | Change of details for Mr Andrew George Farkas as a person with significant control on 2018-11-01 | |
TM02 | Termination of appointment of Davisons Ltd on 2018-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Davisons Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAMIN EITAN MUSA SABI | |
PSC07 | CESSATION OF DANIEL JOHN FRIEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN FRIEL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL FRIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ACKROYD | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE FARKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN NEWMAN | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ACKROYD | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVISONS LTD / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRINLEY YEO / 19/11/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY THE UK NOMINEE COMPANY LIMITED | |
288a | SECRETARY APPOINTED DAVISONS LTD | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE MYRTLES RUMSAM ROAD BARNSTAPLE DEVON EX32 9ER | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 5 & 6 NORTHUMBERLAND BUILDINGS QUEENS SQUARE BATH BATH AND NORTH EAST SOMERSET BA1 2JE | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: FLAT 3 34 MUSEUM STREET LONDON WC1A 1LH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363a | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363a | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
AC92 | ORDER OF COURT - RESTORATION 26/06/02 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE |
Proposal to Strike Off | 1995-07-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 34 MUSEUM STREET (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 34 MUSEUM STREET (MANAGEMENT) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 34 MUSEUM STREET (MANAGEMENT) LIMITED | Event Date | 1995-07-11 |
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. |