69 London Street Management Limited in SOUTHPORT

69 London Street Management Limited SOUTHPORT

69 London Street Management started in year 1997 as Private Limited Company with registration number 03483480. The 69 London Street Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Southport at 35-37 Hoghton Street. Postal code: PR9 0NS.

The firm has 2 directors, namely Barbara R., Dorothy G.. Of them, Dorothy G. has been with the company the longest, being appointed on 5 December 2005 and Barbara R. has been with the company for the least time - from 29 January 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.

69 London Street Management Limited Address / Contact

Office Address	35-37 Hoghton Street
Town	Southport
Post code	PR9 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03483480
Date of Incorporation	Fri, 19th Dec 1997
Industry	Residents property management
End of financial Year	26th June
Company age	28 years old
Account next due date	Wed, 26th Mar 2025 (109 days after)
Account last made up date	Mon, 26th Jun 2023
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Anthony James Consultancy Ltd

Position: Corporate Secretary

Appointed: 12 December 2024

Barbara R.

Position: Director

Appointed: 29 January 2020

Dorothy G.

Position: Director

Appointed: 05 December 2005

Barbara R.

Position: Secretary

Appointed: 27 September 2022

Resigned: 12 December 2024

Jonathan D.

Position: Director

Appointed: 28 May 2009

Resigned: 25 June 2022

Martin W.

Position: Director

Appointed: 09 February 2006

Resigned: 28 October 2009

Dorothy G.

Position: Secretary

Appointed: 05 December 2005

Resigned: 01 July 2022

Gillian H.

Position: Director

Appointed: 06 February 2002

Resigned: 05 August 2014

Dorothy G.

Position: Secretary

Appointed: 23 January 2002

Resigned: 16 March 2005

Douglas E.

Position: Secretary

Appointed: 24 February 1998

Resigned: 08 January 2002

Albert Z.

Position: Director

Appointed: 24 February 1998

Resigned: 08 January 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 24 February 1998

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 24 February 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Barbara R. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jonathan D. This PSC has significiant influence or control over the company,.

Barbara R.

Notified on	22 July 2020
Ceased on	12 December 2024
Nature of control:	significiant influence or control

Jonathan D.

Notified on	6 April 2016
Ceased on	22 July 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-06-26	2016-06-26	2017-06-26	2018-06-26	2019-06-26	2020-06-26	2021-06-26	2022-06-26	2023-06-26	2024-06-26
Net Worth	8	8	8	8	8

Balance Sheet
Net Assets Liabilities					8	8	8	8	8	8	8	8
Cash Bank In Hand	8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8	8

Reserves/Capital
Shareholder Funds	8	8	8	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				8	8	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 26th Jun 2024 filed on: 19th, July 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 26th Jun 2024 filed on: 19th, July 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 26th Jun 2023 filed on: 24th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 26th Jun 2022 filed on: 30th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 26th Jun 2021 filed on: 14th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 26th Jun 2020 filed on: 8th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 26th Jun 2019 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 26th Jun 2018 filed on: 13th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 26th Jun 2017 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 26th Jun 2016 filed on: 6th, July 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 26th Jun 2015 filed on: 13th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 21st, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 26th Jun 2015 filed on: 16th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 12th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, July 2014	accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 23rd, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 27th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 16th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 17th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return up to Sat, 19th Dec 2009 filed on: 22nd, March 2010	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Jan 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 12th Jan 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 28th Feb 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 28th Feb 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 25th Jun 2001 with complete member list filed on: 25th, June 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/06/01	annual return
363s	Annual return drawn up to Mon, 25th Jun 2001 with complete member list filed on: 25th, June 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/06/01	annual return
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 14th Jan 2000 with complete member list filed on: 14th, January 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/01/00	annual return
363s	Annual return drawn up to Fri, 14th Jan 2000 with complete member list filed on: 14th, January 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 15th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 15th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Feb 1999 with complete member list filed on: 4th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Feb 1999 with complete member list filed on: 4th, February 1999	annual return	Free Download (6 pages)

69 London Street Management Limited SOUTHPORT

69 London Street Management Limited Address / Contact

Company Information / Profile

Company staff

Anthony James Consultancy Ltd

Barbara R.

Dorothy G.

Barbara R.

Jonathan D.

Martin W.

Dorothy G.

Gillian H.

Dorothy G.

Douglas E.

Albert Z.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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