68 London Street Limited in Denmark Street WOKINGHAM - RG40 2BB

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68 London Street Limited WOKINGHAM

68 London Street started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05246857. The 68 London Street company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wokingham at Unit 4 Anvil Court. Postal code: RG40 2BB.

The firm has 2 directors, namely Sean D., Damien W.. Of them, Damien W. has been with the company the longest, being appointed on 13 March 2006 and Sean D. has been with the company for the least time - from 6 October 2020. At present 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.

68 London Street Limited Address / Contact

Office Address	Unit 4 Anvil Court
Office Address2	Denmark Street
Town	Wokingham
Post code	RG40 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05246857
Date of Incorporation	Thu, 30th Sep 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Cleaver Property Management Ltd

Position: Corporate Secretary

Appointed: 21 July 2021

Sean D.

Position: Director

Appointed: 06 October 2020

Damien W.

Position: Director

Appointed: 13 March 2006

Martin C.

Position: Secretary

Appointed: 27 May 2016

Resigned: 21 July 2021

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 13 October 2010

Resigned: 27 May 2016

Paul O.

Position: Director

Appointed: 01 August 2007

Resigned: 06 January 2010

Tarenjeet F.

Position: Director

Appointed: 05 June 2006

Resigned: 12 February 2010

Kelly A.

Position: Director

Appointed: 13 March 2006

Resigned: 13 January 2022

Mortimer Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2006

Resigned: 12 October 2010

Anthony Y.

Position: Director

Appointed: 13 March 2006

Resigned: 06 December 2019

Lisa N.

Position: Secretary

Appointed: 10 March 2006

Resigned: 30 August 2007

Mortimer Secretaries Limited

Position: Corporate Director

Appointed: 05 April 2005

Resigned: 06 October 2005

Lisa N.

Position: Director

Appointed: 30 September 2004

Resigned: 13 March 2006

Andrew G.

Position: Director

Appointed: 30 September 2004

Resigned: 13 March 2006

Lisa N.

Position: Secretary

Appointed: 30 September 2004

Resigned: 06 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 30 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2004

Resigned: 30 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 30 September 2004

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Kelly E. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Damien W. This PSC has significiant influence or control over the company,. Then there is Anthony Y., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kelly E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Damien W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anthony Y.

Notified on	6 April 2016
Ceased on	21 July 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
TM01	Thu, 13th Jan 2022 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 21st Jul 2021 filed on: 21st, July 2021	officers	Free Download (2 pages)
TM02	Wed, 21st Jul 2021 - the day secretary's appointment was terminated filed on: 21st, July 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AD01	Address change date: Thu, 10th Dec 2020. New Address: Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB. Previous address: Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England filed on: 10th, December 2020	address	Free Download (1 page)
AP01	On Tue, 6th Oct 2020 new director was appointed. filed on: 6th, October 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
TM01	Fri, 6th Dec 2019 - the day director's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 1st, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
CH01	On Sat, 30th Sep 2017 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (7 pages)
TM02	Fri, 27th May 2016 - the day secretary's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 27th May 2016 filed on: 27th, May 2016	officers	Free Download (2 pages)
AD01	Address change date: Fri, 27th May 2016. New Address: Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW. Previous address: C/O Pinnacle Property Management Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU filed on: 27th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Sep 2015, no shareholders list filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 22nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014, no shareholders list filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 23rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013, no shareholders list filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 27th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012, no shareholders list filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 10th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011, no shareholders list filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 13th, June 2011	accounts	Free Download (10 pages)
AD01	Company moved to new address on Wed, 18th May 2011. Old Address: John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE filed on: 18th, May 2011	address	Free Download (1 page)
AP04	New secretary appointment on Wed, 13th Oct 2010 filed on: 13th, October 2010	officers	Free Download (2 pages)
TM02	Tue, 12th Oct 2010 - the day secretary's appointment was terminated filed on: 12th, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Sep 2010, no shareholders list filed on: 4th, October 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 30th, September 2010	officers	Free Download (2 pages)
TM01	Mon, 15th Feb 2010 - the day director's appointment was terminated filed on: 15th, February 2010	officers	Free Download (1 page)
TM01	Thu, 14th Jan 2010 - the day director's appointment was terminated filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 12th, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 17th, April 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 17th, December 2008	accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 1st, October 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 1st Oct 2008 with shareholders record filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 11th, April 2008	accounts	Free Download (6 pages)
288a	On Thu, 6th Mar 2008 Director appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
288b	On Tue, 2nd Oct 2007 Secretary resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
288b	On Tue, 2nd Oct 2007 Secretary resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 31st, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 31st, May 2007	accounts	Free Download (8 pages)
287	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN filed on: 28th, December 2006	address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN filed on: 28th, December 2006	address	Free Download (1 page)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
288a	On Thu, 15th Jun 2006 New director appointed filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On Thu, 15th Jun 2006 New director appointed filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On Fri, 31st Mar 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On Tue, 21st Mar 2006 New secretary appointed filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tue, 21st Mar 2006 New secretary appointed filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New secretary appointed filed on: 17th, March 2006	officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New secretary appointed filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
363s	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (4 pages)
288b	On Fri, 14th Oct 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
363s	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (4 pages)
288a	On Tue, 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On Tue, 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 22/04/05 from: one forbury square the forbury reading berkshire RG1 3EB filed on: 22nd, April 2005	address	Free Download (1 page)
287	Registered office changed on 22/04/05 from: one forbury square the forbury reading berkshire RG1 3EB filed on: 22nd, April 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, October 2004	resolution
288b	On Mon, 11th Oct 2004 Secretary resigned;director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On Mon, 11th Oct 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288a	On Mon, 11th Oct 2004 New secretary appointed;new director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288b	On Mon, 11th Oct 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288a	On Mon, 11th Oct 2004 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288b	On Mon, 11th Oct 2004 Secretary resigned;director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288a	On Mon, 11th Oct 2004 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 11th Oct 2004 New secretary appointed;new director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2004	incorporation	Free Download (18 pages)

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