264 Management Limited

Company Name	264 Management Limited
Directors	Cornelius Vincent Faulkner and Esther Sakyibea Goodyear
Company Status	Active
Company Number	02118948
Category	Private Limited Company
Incorporation Date	2 April 1987(37 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Cornelius Vincent Faulkner
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	06 September 2005(18 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Esther Sakyibea Goodyear
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Life Coach
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Robert Anthony Vattay Paterson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 October 2004)
Role	Banker
Correspondence Address	264a Elgin Avenue Maida Vale London W9 1JR

Director Name	Rachael Lee Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 July 2002)
Role	Secretary
Correspondence Address	264 Elgin Avenue London W9 1JR

Director Name	Charlotte Ramus
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 February 2004)
Role	Retired
Correspondence Address	264 Elgin Avenue London W9 1JR

Director Name	Mary-Anne Wilkinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 1996)
Role	Secretary
Correspondence Address	264 Elgin Avenue London W9 1JR

Secretary Name	Charlotte Ramus
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 February 2004)
Role	Company Director
Correspondence Address	264 Elgin Avenue London W9 1JR

Director Name	Mr David Michael Goodyear
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(9 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 14 August 2019)
Role	Bank Manager
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Tessa Wight
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2004)
Role	Md Marketing
Correspondence Address	264 Elgin Avenue London W9 1JR

Secretary Name	Mr David Michael Goodyear
Nationality	British
Status	Resigned
Appointed	08 February 2004(16 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 14 August 2019)
Role	Bank Manager
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Miranda Cahane
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(17 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cornelius Faulkner 25.00% Ordinary
1 at £1	Dr David Michael Goodyear 25.00% Ordinary
1 at £1	Jane Gorman 25.00% Ordinary
1 at £1	Miranda Cahane & Gavriel Cahane 25.00% Ordinary

Financials

Year	2014
Net Worth	£765
Cash	£1,250
Current Liabilities	£635

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

8 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
3 October 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
3 October 2023	Notification of Cornelius Vincent Faulkner as a person with significant control on 10 February 2019 (2 pages)
19 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
23 October 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
8 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
16 August 2019	Notification of Esther Goodyear as a person with significant control on 15 August 2019 (2 pages)
16 August 2019	Withdrawal of a person with significant control statement on 16 August 2019 (2 pages)
15 August 2019	Appointment of Mrs Esther Sakyibea Goodyear as a director on 14 August 2019 (2 pages)
15 August 2019	Termination of appointment of David Michael Goodyear as a secretary on 14 August 2019 (1 page)
15 August 2019	Termination of appointment of David Michael Goodyear as a director on 14 August 2019 (1 page)
15 August 2019	Cessation of David Michael Goodyear as a person with significant control on 14 August 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 September 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 October 2017	Notification of David Goodyear as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Notification of David Goodyear as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Termination of appointment of Miranda Cahane as a director on 28 July 2014 (1 page)
16 March 2017	Termination of appointment of Miranda Cahane as a director on 28 July 2014 (1 page)
21 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (5 pages)
9 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (5 pages)
9 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4 (5 pages)
2 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4 (5 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
10 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 October 2011	Secretary's details changed for Dr David Michael Goodyear on 1 July 2011 (1 page)
3 October 2011	Director's details changed for Miranda Cahane on 1 July 2011 (2 pages)
3 October 2011	Director's details changed for Miranda Cahane on 1 July 2011 (2 pages)
3 October 2011	Secretary's details changed for Dr David Michael Goodyear on 1 July 2011 (1 page)
3 October 2011	Secretary's details changed for Dr David Michael Goodyear on 1 July 2011 (1 page)
3 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Director's details changed for Mr Cornelius Vincent Faulkner on 1 July 2011 (2 pages)
3 October 2011	Director's details changed for Miranda Cahane on 1 July 2011 (2 pages)
3 October 2011	Director's details changed for Mr Cornelius Vincent Faulkner on 1 July 2011 (2 pages)
3 October 2011	Director's details changed for Mr Cornelius Vincent Faulkner on 1 July 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 September 2010	Director's details changed for Dr David Michael Goodyear on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Dr David Michael Goodyear on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Dr David Michael Goodyear on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
17 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
21 September 2009	Return made up to 24/08/09; full list of members (5 pages)
21 September 2009	Return made up to 24/08/09; full list of members (5 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
9 March 2009	Return made up to 24/08/08; full list of members (5 pages)
9 March 2009	Return made up to 24/08/08; full list of members (5 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Return made up to 24/08/07; full list of members (5 pages)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Return made up to 24/08/07; full list of members (5 pages)
10 December 2008	Location of register of members (1 page)
18 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 August 2007	Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page)
18 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 October 2006	Return made up to 24/08/06; full list of members (3 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 24/08/06; full list of members (3 pages)
18 October 2006	Director's particulars changed (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 November 2005	Return made up to 24/08/05; full list of members (3 pages)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 24/08/05; full list of members (3 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
16 June 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
16 June 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
2 November 2004	Return made up to 24/08/04; full list of members (8 pages)
2 November 2004	Return made up to 24/08/04; full list of members (8 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
15 October 2003	Return made up to 24/08/03; full list of members (9 pages)
15 October 2003	Return made up to 24/08/03; full list of members (9 pages)
12 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
12 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 November 2002	Director resigned (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (2 pages)
25 November 2002	New director appointed (2 pages)
11 November 2002	Return made up to 24/08/02; full list of members (9 pages)
11 November 2002	Return made up to 24/08/02; full list of members (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
17 October 2001	Return made up to 24/08/01; full list of members (8 pages)
17 October 2001	Return made up to 24/08/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
18 October 2000	Return made up to 24/08/00; full list of members (6 pages)
18 October 2000	Return made up to 24/08/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 30 June 1999 (8 pages)
3 July 2000	Full accounts made up to 30 June 1999 (8 pages)
17 February 2000	Return made up to 24/08/99; full list of members 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
17 February 2000	Return made up to 24/08/99; full list of members 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 November 1998	Return made up to 24/08/98; no change of members (4 pages)
4 November 1998	Return made up to 24/08/98; no change of members (4 pages)
22 August 1997	Return made up to 24/08/97; no change of members (4 pages)
22 August 1997	Return made up to 24/08/97; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
22 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
16 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
16 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
16 September 1996	Return made up to 24/08/96; full list of members (6 pages)
16 September 1996	Return made up to 24/08/96; full list of members (6 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
29 August 1995	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 29/08/95 363(288) ‐ Director's particulars changed (4 pages)
29 August 1995	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 29/08/95 363(288) ‐ Director's particulars changed (4 pages)
27 July 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
27 July 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
2 April 1987	Incorporation (16 pages)
2 April 1987	Incorporation (16 pages)

264 Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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