Company Information for 2 DOUGHTY STREET MANAGEMENT LIMITED
SUITE D5 ST MERYL SUITE, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5EF,
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Company Registration Number
04046793
Private Limited Company
Active |
Company Name | |
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2 DOUGHTY STREET MANAGEMENT LIMITED | |
Legal Registered Office | |
SUITE D5 ST MERYL SUITE CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5EF Other companies in WC1N | |
Company Number | 04046793 | |
---|---|---|
Company ID Number | 04046793 | |
Date formed | 2000-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:13:33 |
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Officer | Role | Date Appointed |
---|---|---|
AVS SECRETARIES LIMITED |
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MICHAEL STEPHEN ALLEN |
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JAMIESON OLIVER ANDREWS |
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DENIS MICHAEL GAHAGAN |
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THOMAS GEOFFREY JACOMB GIBBON |
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ALEXANDER PASEAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNADETTE HELEN GRIFFIN |
Company Secretary | ||
ANDREW JOHN ROGERS |
Director | ||
GRAHAM ROBERT GATFIELD |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXINGTON APARTMENTS MANAGEMENT LIMITED | Company Secretary | 2018-05-14 | CURRENT | 1997-02-10 | Active | |
ARC - N11 MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2006-03-28 | Active | |
AERONAUTUK LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
21/24 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2009-10-20 | CURRENT | 1989-09-07 | Active | |
17 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2009-10-02 | CURRENT | 1989-09-07 | Active | |
24/26 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2005-12-05 | CURRENT | 1989-09-07 | Active | |
12 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-11-09 | CURRENT | 1991-06-06 | Active | |
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2005-09-15 | CURRENT | 1989-09-07 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2005-03-03 | CURRENT | 1989-09-07 | Active | |
HUTTON AND CAIN COURTS MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 1974-12-11 | Active | |
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1991-05-07 | Active | |
GMS ESTATES LIMITED | Director | 2004-06-28 | CURRENT | 1925-12-15 | Active | |
G.M.S. NOMINEES LIMITED | Director | 2004-04-11 | CURRENT | 1982-07-21 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
GMS MANAGEMENT LIMITED | Director | 2004-04-11 | CURRENT | 1998-08-28 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 2004-04-11 | CURRENT | 1944-01-19 | Active | |
BAYSWATER BID LTD | Director | 2010-07-05 | CURRENT | 2009-04-29 | Dissolved 2015-12-15 | |
NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2015-12-15 | |
64 KENSINGTON GARDENS SQUARE LIMITED | Director | 2005-01-20 | CURRENT | 1991-04-02 | Active | |
19/20 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1989-09-07 | Active | |
6 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1996-10-22 | Active | |
17 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2000-02-22 | CURRENT | 1989-09-07 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 1999-10-07 | CURRENT | 1944-01-19 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
GMS MANAGEMENT LIMITED | Director | 1999-07-20 | CURRENT | 1998-08-28 | Active | |
21/24 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-02-22 | CURRENT | 1989-09-07 | Active | |
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
24/26 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
12 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-01-21 | CURRENT | 1991-06-06 | Active | |
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-01-20 | CURRENT | 1991-05-07 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 1997-10-30 | CURRENT | 1988-02-09 | Active | |
G.M.S. NOMINEES LIMITED | Director | 1996-11-14 | CURRENT | 1982-07-21 | Active | |
GMS ESTATES LIMITED | Director | 1995-05-11 | CURRENT | 1925-12-15 | Active | |
OVAL (758) LIMITED | Director | 1992-09-24 | CURRENT | 1991-09-24 | Liquidation | |
SIX PALACE GATE LIMITED | Director | 1991-10-31 | CURRENT | 1926-10-21 | Dissolved 2013-10-23 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIESON OLIVER ANDREWS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 21a Maxwell Road Northwood Middlesex HA6 2XZ United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR GERARD XAVIER WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PASEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 32 Great James Street London WC1N 3HB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Bernadette Helen Griffin on 2015-12-17 | |
AP04 | Appointment of Avs Secretaries Limited as company secretary on 2015-12-17 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNADETTE HELEN GRIFFIN on 2011-08-03 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER PASEAU / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MICHAEL GAHAGAN / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN ALLEN / 03/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
88(2)R | AD 12/09/00--------- £ SI 99@1=99 £ IC 1/100 | |
WRES01 | ADOPT ARTICLES 12/09/00 | |
122 | CONSO DIV 12/09/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED STEADHILL LIMITED CERTIFICATE ISSUED ON 04/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 2 DOUGHTY STREET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 2 DOUGHTY STREET MANAGEMENT LIMITED are:
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. |