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Home > England & Wales Companies > 20 GILLINGHAM STREET MANAGEMENT LIMITED
Company Information for 20 GILLINGHAM STREET MANAGEMENT LIMITED
INTERSHORE SUITES DOWGATE HILL HOUSE, 14-16 DOWGATE HILL, LONDON, EC4R 2SU,
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Company Registration Number
 06928446 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 20 Gillingham Street Management Ltd
20 GILLINGHAM STREET MANAGEMENT LIMITED was founded on 2009-06-09 and has its registered office in London. The organisation's status is listed as "Active". 20 Gillingham Street Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 20 GILLINGHAM STREET MANAGEMENT LIMITED | |
| Legal Registered Office | |
| INTERSHORE SUITES DOWGATE HILL HOUSE 14-16 DOWGATE HILL LONDON EC4R 2SU Other companies in WC2N | |
Filing Information
| Company Number | 06928446 | |
|---|---|---|
| Company ID Number | 06928446 | |
| Date formed | 2009-06-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 05:03:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 GILLINGHAM STREET MANAGEMENT LIMITED
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Company Officers of 20 GILLINGHAM STREET MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERSHORE CONSULT (UK) LTD |
||
THOMAS RICHARD LITTON JR |
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JORDAN ERIC SLONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
IAN DAVID BURR |
Director | ||
DAVID BENJAMIN RIDGWELL |
Director | ||
OLIVER STUART GARDINER |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
JONATHAN CHARLES FENNELL EVANS |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
JOHN MATTHEW STEPHENSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director | ||
WATERLOW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HG WILTON PRIVATE LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2003-10-17 | Active | |
| HG WILTON PRIVATE LIMITED | Director | 2016-08-24 | CURRENT | 2003-10-17 | Active | |
| HG WILTON PRIVATE LIMITED | Director | 2016-08-24 | CURRENT | 2003-10-17 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LTD on 2021-02-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LTD on 2018-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM 88 Kingsway Intershore Suites Room 414 London WC2B 6AA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 42-50 Hersham Road Walton-on-Thames KT12 1RZ England | |
| AP04 | Appointment of Intershore Consult (Uk) Ltd as company secretary on 2018-05-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED JORDAN SLONE | |
| AP01 | DIRECTOR APPOINTED THOMAS RICHARD LITTON JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWELL | |
| TM02 | Termination of appointment of Ls Company Secretaries Limited on 2016-08-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURR | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM 5 Strand London WC2N 5AF | |
| RES01 | ADOPT ARTICLES 17/06/16 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 31/03/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/03/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 11/05/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN RIDGWELL / 30/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BURR / 30/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER | |
| AR01 | 09/06/11 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED DAVID BENJAMIN RIDGWELL | |
| AP01 | DIRECTOR APPOINTED IAN DAVID BURR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
| AR01 | 09/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STUART GARDINER / 19/12/2009 | |
| AP03 | SECRETARY APPOINTED PETER MAXWELL DUDGEON | |
| AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED JONATHAN CHARLES FENNELL EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM C/O BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOHN MATTHEW STEPHENSON | |
| 288a | DIRECTOR APPOINTED OLIVER STUART GARDINER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 20 GILLINGHAM STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 20 GILLINGHAM 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
20 GILLINGHAM STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 20 GILLINGHAM STREET MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 20 GILLINGHAM STREET MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 GILLINGHAM STREET MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 20 GILLINGHAM 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 (74990 - Non-trading company) as 20 GILLINGHAM STREET MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 GILLINGHAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 GILLINGHAM 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 20 GILLINGHAM 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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