19 Macklin Street Management Co Limited in LONDON

19 Macklin Street Management Co Limited LONDON

Founded in 1995, 19 Macklin Street Management, classified under reg no. 03093744 is an active company. Currently registered at 19a Macklin Street WC2B 5NJ, London the company has been in the business for 29 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Edward B. and Deborah T.. In addition one secretary - Edward B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

19 Macklin Street Management Co Limited Address / Contact

Office Address	19a Macklin Street
Town	London
Post code	WC2B 5NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03093744
Date of Incorporation	Tue, 22nd Aug 1995
Industry	Residents property management
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Edward B.

Position: Secretary

Appointed: 20 May 2013

Edward B.

Position: Director

Appointed: 20 May 2013

Deborah T.

Position: Director

Appointed: 20 June 2006

Sharon M.

Position: Secretary

Appointed: 14 October 2010

Resigned: 20 May 2013

Sharon M.

Position: Director

Appointed: 14 October 2010

Resigned: 20 May 2013

Bernard M.

Position: Secretary

Appointed: 28 June 2006

Resigned: 14 October 2010

Michael F.

Position: Director

Appointed: 17 January 2001

Resigned: 21 June 2006

Michael F.

Position: Secretary

Appointed: 17 January 2001

Resigned: 21 June 2006

David S.

Position: Secretary

Appointed: 28 September 1998

Resigned: 17 October 2000

Bernard M.

Position: Director

Appointed: 24 April 1997

Resigned: 14 October 2010

Robert P.

Position: Director

Appointed: 01 December 1995

Resigned: 13 August 1999

Bernard M.

Position: Secretary

Appointed: 01 December 1995

Resigned: 28 September 1998

El Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 1995

Resigned: 01 December 1995

E L Nominees Limited

Position: Corporate Director

Appointed: 22 August 1995

Resigned: 01 December 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	34	-790	832

Balance Sheet
Current Assets			4 651	2 432	440	322	1 562	999	1 289	2 448
Net Assets Liabilities			832	-2 786	-767	-1 412	313	-274	-234
Cash Bank In Hand	1 180	356	4 651
Tangible Fixed Assets	3 040	3 040	3 040

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	30	-794	828
Shareholder Funds	34	-790	832

Other
Average Number Employees During Period					2	2	2
Creditors			6 859	8 258	4 247	4 774	4 289	4 313	4 563	4 291
Fixed Assets			3 040	3 040	3 040	3 040	3 040	3 040	3 040	3 040
Net Current Assets Liabilities	-3 006	-3 830	-2 208	-5 826	-3 807	-4 452	-2 727	-3 314	-3 274
Total Assets Less Current Liabilities	34	-790	832	-2 786	-767	-1 412	313	-274	-234
Creditors Due Within One Year	4 186	4 186	6 859
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/22 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/22 with full list of members filed on: 4th, October 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/22 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/22 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/22 with full list of members filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/22 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 22nd, July 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/06/30 filed on: 14th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/06/30 filed on: 14th, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2000/11/03 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/03 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/10/13 with shareholders record filed on: 13th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/13 with shareholders record filed on: 13th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, May 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/02/03 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (5 pages)
363(288)	1999/02/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/02/03 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (4 pages)
363a	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 2nd, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 2nd, May 1997	accounts	Free Download (3 pages)
363a	Annual return up to 1996/12/04 with shareholders record filed on: 4th, December 1996	annual return	Free Download (8 pages)
363a	Annual return up to 1996/12/04 with shareholders record filed on: 4th, December 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 25th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 25th, February 1996	accounts	Free Download (1 page)

19 Macklin Street Management Co Limited LONDON

19 Macklin Street Management Co Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Edward B.

Deborah T.

Sharon M.

Sharon M.

Bernard M.

Michael F.

Michael F.

David S.

Bernard M.

Robert P.

Bernard M.

El Secretaries Limited

E L Nominees Limited

Annual reports financial information

Company filings

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