45 Management Limited

General information

Name:

45 Management Ltd

Office Address:

Lower Ground Floor 28a York Street W1U 6QA London

Number: 04252213

Incorporation date: 2001-07-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Management Limited can be contacted at London at Lower Ground Floor. Anyone can look up the company by referencing its area code - W1U 6QA. This firm has been in business on the UK market for eighteen years. This business is registered under the number 04252213 and company's status at the time is active. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 45 Management Ltd reported its latest accounts for the period up to September 30, 2018. Its most recent confirmation statement was released on July 13, 2019.

There is just one director this particular moment supervising the limited company, specifically Nancy P. who's been carrying out the director's obligations for eighteen years. Furthermore, the director's assignments are often backed by a secretary - Jo E., who was appointed by this limited company on 13th July 2001.

Nancy P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jo E.

Role: Secretary

Appointed: 13 July 2001

Latest update: 14 September 2019

Nancy P.

Role: Director

Appointed: 13 July 2001

Latest update: 14 September 2019

People with significant control

Nancy P.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 27 July 2020
Confirmation statement last made up date 13 July 2019
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 16 May 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 2 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 June 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/09/30 (AA)
filed on: 24th, June 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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