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34 Museum Street (management) Limited ST. ALBANS

34 Museum Street (management) started in year 1993 as Private Limited Company with registration number 02871928. The 34 Museum Street (management) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in St. Albans at 6b Parkway. Postal code: AL3 6PA.

The firm has 3 directors, namely Katherine S., Ramin S. and Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 1 November 2015 and Katherine S. has been with the company for the least time - from 11 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karin Z. who worked with the the firm until 10 July 2002.

34 Museum Street (management) Limited Address / Contact

Office Address 6b Parkway
Office Address2 Porters Wood
Town St. Albans
Post code AL3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02871928
Date of Incorporation Mon, 15th Nov 1993
Industry Residents property management
End of financial Year 30th November
Company age 32 years old
Account next due date Sat, 31st Aug 2024 (316 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Katherine S.

Position: Director

Appointed: 11 August 2023

Ramin S.

Position: Director

Appointed: 24 July 2017

Andrew F.

Position: Director

Appointed: 01 November 2015

Daniel F.

Position: Director

Appointed: 30 October 2016

Resigned: 28 June 2017

Peter A.

Position: Director

Appointed: 14 May 2010

Resigned: 02 February 2016

Davisons Limited

Position: Corporate Secretary

Appointed: 06 February 2009

Resigned: 04 May 2018

Rural Accounts Ltd

Position: Corporate Secretary

Appointed: 16 February 2005

Resigned: 06 February 2009

Rwk Company Services Limited

Position: Corporate Secretary

Appointed: 10 July 2002

Resigned: 16 February 2005

Helen N.

Position: Director

Appointed: 08 March 2002

Resigned: 31 October 2015

Nigel Y.

Position: Director

Appointed: 08 March 2002

Resigned: 11 August 2023

Robin W.

Position: Director

Appointed: 08 March 2002

Resigned: 19 September 2005

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1993

Resigned: 15 November 1993

Karin Z.

Position: Secretary

Appointed: 15 November 1993

Resigned: 10 July 2002

Charles W.

Position: Director

Appointed: 15 November 1993

Resigned: 18 July 2002

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 1993

Resigned: 15 November 1993

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we established, there is Katherine S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ramin S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Katherine S.

Notified on 11 August 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Andrew F.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ramin S.

Notified on 1 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nigel Y.

Notified on 30 June 2016
Ceased on 11 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel F.

Notified on 30 June 2016
Ceased on 24 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth33       
Balance Sheet
Cash Bank On Hand  8 8894 9825 2095 0725 260  
Current Assets10 7356 4439 0925 3815 4625 4515 6598 4487 656
Debtors31110203399253379399  
Net Assets Liabilities      2101 13655
Cash Bank In Hand10 7046 333       
Net Assets Liabilities Including Pension Asset Liability33       
Reserves/Capital
Called Up Share Capital33       
Shareholder Funds33       
Other
Accrued Liabilities  2 968420420420420  
Average Number Employees During Period  333333 
Creditors  9 0894194314304311 224313
Net Current Assets Liabilities3334 9625 0315 0215 2287 6547 773
Nominal Value Allotted Share Capital  333 3  
Number Shares Issued Fully Paid   3333  
Other Creditors  6 121-1 -1   
Par Value Share 1 1111  
Prepayments  203399253379399  
Profit Loss    69-10   
Total Assets Less Current Liabilities33335 0315 0215 2287 6547 773
Provisions For Liabilities Balance Sheet Subtotal      5 0186 5187 718
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       430430
Creditors Due Within One Year10 7326 440       
Number Shares Allotted 3       
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 31st, August 2024 		Free Download (3 pages)

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