114 Bayham Street Management Co. Limited

General information

Name:

114 Bayham Street Management Co. Ltd

Office Address:

6 South Hill Park London NW3 2SP

Number: 02206851

Incorporation date: 1987-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 6 South Hill Park, Hampstead NW3 2SP 114 Bayham Street Management Co. Limited is a Private Limited Company issued a 02206851 Companies House Reg No. It appeared on 1987-12-18. The enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. The firm's latest filed accounts documents describe the period up to Mon, 31st Dec 2018 and the latest confirmation statement was released on Sat, 9th Nov 2019.

From the information we have gathered, the company was built in December 1987 and has been governed by four directors, and out this collection of individuals three (Madeleine B., Adam S. and Lisa L.) are still participating in the company's duties. To provide support to the directors, this company has been utilizing the skillset of Lisa L. as a secretary.

Financial data based on annual reports

Company staff

Lisa L.

Role: Secretary

Latest update: 11 April 2020

Madeleine B.

Role: Director

Appointed: 03 December 2000

Latest update: 11 April 2020

Adam S.

Role: Director

Appointed: 09 November 1991

Latest update: 11 April 2020

Lisa L.

Role: Director

Appointed: 09 November 1991

Latest update: 11 April 2020

People with significant control

Executives with significant control over this firm are: Lisa L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeleine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lisa L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madeleine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 November 2020
Confirmation statement last made up date 09 November 2019
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 November 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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