| Company Name | Number 10 Sydney Street Management Company Limited |
|---|---|
| Director | Timothy Michael James |
| Company Status | Active |
| Company Number | 01467208 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 December 1979(44 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Mr Timothy Michael James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1996(16 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
| Director Name | Mr Timothy Michael James |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2009(29 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
| Director Name | Mr Timothy Keith Maltby |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 January 1996) |
| Role | Property Manager/Surveyor |
| Correspondence Address | Oak Ferrars Farmhouse Piltdown Uckfield Sussex TN22 3XR |
| Secretary Name | Mrs Anna Camilla Maltby |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 January 1996) |
| Role | Company Director |
| Correspondence Address | Oak Ferrars Farm Piltdown Uckfield East Sussex TN22 3XR |
| Director Name | Patricia Farley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(16 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 10 Tregunter Road London SW10 9LR |
Contact
| Website | www.qubemanagement.com |
|---|
Location
| Registered Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 23 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 4 November 2019 | Change of details for Mr Timothy Michael James as a person with significant control on 4 November 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 4 November 2019 | Secretary's details changed for Mr Timothy Michael James on 4 November 2019 (1 page) |
| 4 November 2019 | Director's details changed for Mr Timothy Michael James on 4 November 2019 (2 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 March 2018 | Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 7 December 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 31 October 2015 no member list (3 pages) |
| 9 December 2015 | Annual return made up to 31 October 2015 no member list (3 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 31 October 2014 no member list (3 pages) |
| 17 December 2014 | Annual return made up to 31 October 2014 no member list (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 no member list (3 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 no member list (3 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 31 October 2012 no member list (3 pages) |
| 11 December 2012 | Annual return made up to 31 October 2012 no member list (3 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 9 November 2011 | Director's details changed for Mr Timothy Michael James on 8 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 no member list (3 pages) |
| 9 November 2011 | Director's details changed for Mr Timothy Michael James on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mr Timothy Michael James on 8 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 no member list (3 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 November 2010 | Director's details changed for Mr Timothy Michael James on 31 October 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Timothy Michael James on 31 October 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 no member list (3 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 no member list (3 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 7 September 2010 | Secretary's details changed for Mr Timothy Michael James on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Timothy Michael James on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Timothy Michael James on 7 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mr Timothy Michael James on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Timothy Michael James on 7 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mr Timothy Michael James on 7 September 2010 (2 pages) |
| 16 November 2009 | Director's details changed for Timothy Michael James on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 no member list (3 pages) |
| 16 November 2009 | Director's details changed for Timothy Michael James on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 no member list (3 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 14 August 2009 | Director appointed timothy michael james (2 pages) |
| 14 August 2009 | Director appointed timothy michael james (2 pages) |
| 18 February 2009 | Appointment terminated director patricia farley (1 page) |
| 18 February 2009 | Appointment terminated director patricia farley (1 page) |
| 24 November 2008 | Annual return made up to 31/10/08 (2 pages) |
| 24 November 2008 | Annual return made up to 31/10/08 (2 pages) |
| 6 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 6 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 11 December 2007 | Annual return made up to 31/10/07 (3 pages) |
| 11 December 2007 | Annual return made up to 31/10/07 (3 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 December 2006 | Annual return made up to 31/10/06 (3 pages) |
| 6 December 2006 | Annual return made up to 31/10/06 (3 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 24 November 2005 | Annual return made up to 31/10/05 (3 pages) |
| 24 November 2005 | Annual return made up to 31/10/05 (3 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 November 2004 | Annual return made up to 31/10/04 (3 pages) |
| 8 November 2004 | Annual return made up to 31/10/04 (3 pages) |
| 17 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 17 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 11 November 2003 | Annual return made up to 31/10/03 (3 pages) |
| 11 November 2003 | Annual return made up to 31/10/03 (3 pages) |
| 8 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 8 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 31 October 2002 | Annual return made up to 31/10/02 (3 pages) |
| 31 October 2002 | Annual return made up to 31/10/02 (3 pages) |
| 19 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 19 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 27 November 2001 | Annual return made up to 31/10/01 (3 pages) |
| 27 November 2001 | Annual return made up to 31/10/01 (3 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 29 January 2001 | Annual return made up to 31/10/00
|
| 29 January 2001 | Registered office changed on 29/01/01 from: 44/48 old brompton road south kensington london SW7 3DY (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 44/48 old brompton road south kensington london SW7 3DY (1 page) |
| 29 January 2001 | Annual return made up to 31/10/00
|
| 11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 November 1999 | Annual return made up to 31/10/99 (3 pages) |
| 30 November 1999 | Annual return made up to 31/10/99 (3 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 17 November 1998 | Annual return made up to 31/10/98 (4 pages) |
| 17 November 1998 | Annual return made up to 31/10/98 (4 pages) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 October 1997 | Annual return made up to 31/10/97 (4 pages) |
| 29 October 1997 | Annual return made up to 31/10/97 (4 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 December 1996 | Annual return made up to 31/10/96 (4 pages) |
| 12 December 1996 | Annual return made up to 31/10/96 (4 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: the estate office station building cooksbridge lewis sussex BN8 4SW (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: the estate office station building cooksbridge lewis sussex BN8 4SW (1 page) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 February 1996 | Annual return made up to 31/10/95
|
| 9 February 1996 | Annual return made up to 31/10/95
|
| 9 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 9 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |