18 New North Street Management Limited LONDON


18 New North Street Management started in year 2000 as Private Limited Company with registration number 03916901. The 18 New North Street Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 3 Scout Lane. Postal code: SW4 0LA.

The firm has 2 directors, namely Anthony B., Charles M.. Of them, Charles M. has been with the company the longest, being appointed on 31 January 2000 and Anthony B. has been with the company for the least time - from 30 June 2002. Currently there is 1 former director listed by the firm - James T., who left the firm on 30 June 2002. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

18 New North Street Management Limited Address / Contact

Office Address 3 Scout Lane
Office Address2 Clapham Old Town
Town London
Post code SW4 0LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03916901
Date of Incorporation Mon, 31st Jan 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Anthony B.

Position: Director

Appointed: 30 June 2002

Charles M.

Position: Director

Appointed: 31 January 2000

John W.

Position: Secretary

Appointed: 30 June 2002

Resigned: 12 August 2021

James T.

Position: Director

Appointed: 31 January 2000

Resigned: 30 June 2002

James T.

Position: Secretary

Appointed: 31 January 2000

Resigned: 30 June 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Charles M. This PSC and has 25-50% shares.

Charles M.

Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth44      
Balance Sheet
Cash Bank On Hand 4444444
Net Assets Liabilities 4444444
Cash Bank In Hand44      
Net Assets Liabilities Including Pension Asset Liability44      
Reserves/Capital
Shareholder Funds44      
Other
Number Shares Allotted 4444444
Par Value Share 1111111
Share Capital Allotted Called Up Paid44      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, September 2023
Free Download (2 pages)

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