39 CECIL STREET MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

39 CECIL STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
39 CECIL STREET MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 16/06/2003 and has the registered number: 04800584. The accounts status is DORMANT and accounts are next due on 31/03/2024.

39 CECIL STREET MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 LORNE GARDENS
LONDON
W11 4UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEW155K Corporate Director 2022-12-21 CURRENT
MR STEPHEN JOHN LOCKYER Mar 1976 British Director 2022-12-21 CURRENT
REBECCA MARIE MASTERS Jul 1979 British Director 2006-08-20 UNTIL 2006-10-23 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-06-16 UNTIL 2003-06-16 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-06-16 UNTIL 2003-06-16 RESIGNED
LAURENCE PHILIP COWLEY Jul 1946 British Director 2003-06-16 UNTIL 2004-08-01 RESIGNED
MR PAUL BUTCHERS Aug 1973 British Director 2008-05-29 UNTIL 2019-03-04 RESIGNED
QIUCHENG TANG Chinese Secretary 2004-06-01 UNTIL 2006-06-01 RESIGNED
GERALDINE EBONY BUTCHERS Apr 1978 British Director 2006-10-23 UNTIL 2022-12-21 RESIGNED
REBECCA MARIE MASTERS Jul 1979 British Secretary 2006-06-26 UNTIL 2006-08-17 RESIGNED
REBECCA MARIE MASTERS Jul 1979 British Secretary 2004-08-01 UNTIL 2005-07-01 RESIGNED
STEPHEN JOHN LOCKYER British Secretary 2006-08-10 UNTIL 2022-12-21 RESIGNED
ESTHER LEWIS British Secretary 2003-06-16 UNTIL 2004-08-01 RESIGNED
REBECCA MARIE MASTERS Jul 1979 British Director 2004-08-01 UNTIL 2006-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Lockyer 2016-07-04 3/1976 London   Ownership of shares 50 to 75 percent

Related Companies

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PBB SERVICES (UK) LTD PLYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
M & E (SW) LTD PLYMOUTH ENGLAND Dissolved... DORMANT 43210 - Electrical installation
ARTIST RELATIONS LTD LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
ALLIANCE OF CELEBRITY ASSISTANTS UK LTD TEDDINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2024-03-29 30-06-2023 £3 Cash £3 equity
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2023-05-03 30-06-2022 £3 Cash £3 equity
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2022-03-01 30-06-2021 £3 Cash £3 equity
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2021-05-26 30-06-2020 £3 Cash £3 equity
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2020-04-25 30-06-2019 £3 equity
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2019-03-05 30-06-2018 £3 Cash £3 equity
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2018-03-03 30-06-2017 £3 Cash £3 equity
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2017-03-21 30-06-2016 £3 Cash £3 equity
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2016-03-15 30-06-2015 £3 Cash £3 equity
Dormant Company Accounts - 39 CECIL STREET MANAGEMENT COMPANY LIMITED 2015-03-17 30-06-2014 £3 Cash £3 equity

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