162 Management Company Limited

Company Name	162 Management Company Limited
Company Status	Active
Company Number	02545713
Category	Private Limited Company
Incorporation Date	3 October 1990(33 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alastair David John Nicholson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 1997(6 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 162 Elgin Avenue Maida Vale London W9 2NT

Director Name	Ana Maria Funcasta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 1998(7 years, 12 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Elgin Avenue London W9 2NT

Director Name	Mr Andrew Bailey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2001(11 years after company formation)
Appointment Duration	22 years, 6 months
Role	Venture Capital
Country of Residence	England
Correspondence Address	7 Cicada Road Wandsworth London SW18 2NN

Director Name	Mr Christopher Doukaki
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(12 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Buckingham Avenue London N20 9DG

Secretary Name	Mr Andrew Bailey
Status	Current
Appointed	30 November 2019(29 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	7 Cicada Road London SW18 2NN

Director Name	Dr Helen Smale
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 162 Elgin Avenue Maida Vale London W9 2NT

Director Name	Miss Norma Raja-Nongchik
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 October 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1993)
Role	Banker
Correspondence Address	Flat 2 162 Elgin Avenue Maida Vale London W9 2NT

Director Name	Mr Mark Jonathan Wilkinson Waind
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1993)
Role	Banker
Correspondence Address	Flat 2 162 Elgin Avenue Maida Vale London W9 2NT

Secretary Name	Mr Mark Jonathan Wilkinson Waind
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Flat 2 162 Elgin Avenue Maida Vale London W9 2NT

Director Name	Christopher Michael Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1996)
Role	Sales And Marketing Manager
Correspondence Address	Flat 3 162 Elgin Avenue Maida Vale London W9 2NT

Director Name	Margot Joan Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1996)
Role	Registered General Nurse
Correspondence Address	Flat 3 162 Elgin Avenue Maida Vale London W9 2NT

Secretary Name	Kathryn Morris
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 1998)
Role	Personnel Manager
Correspondence Address	Flat 2 162 Elgin Avenue Maida Vale London W9 2NT

Director Name	Michael John Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1996)
Role	Sales Manager
Correspondence Address	Garden Flat 162 Elgin Avenue London W9 2NT

Director Name	Kathryn Morris
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 1998)
Role	Personnel Manager
Correspondence Address	Flat 2 162 Elgin Avenue Maida Vale London W9 2NT

Director Name	Susi Sorensen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 March 1998)
Role	Consultant
Correspondence Address	Flat 4 162 Elgin Avenue Maida Vale London W9 2NT

Director Name	James Richard Orman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2003)
Role	Investment Manager
Correspondence Address	103 Eastbourne Mews London W2 6LQ

Secretary Name	Susi Sorensen
Nationality	British
Status	Resigned
Appointed	11 March 1998(7 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 September 1998)
Role	Company Director
Correspondence Address	Flat 4 162 Elgin Avenue Maida Vale London W9 2NT

Director Name	Paul Freegard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1998(7 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2001)
Role	Company Director
Correspondence Address	162 Elgin Avenue London W9 2NT

Secretary Name	James Richard Orman
Nationality	British
Status	Resigned
Appointed	27 September 1998(7 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2003)
Role	Secretary
Correspondence Address	162 Elgin Avenue Maida Vale London W9 2NT

Director Name	Mr Robin Digby Gaffill Smale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(11 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 06 December 2019)
Role	Economist
Country of Residence	England
Correspondence Address	Flat 4 162 Elgin Avenue London W9 2NT

Secretary Name	Mr Andrew Bailey
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2005)
Role	Marketing Person
Country of Residence	England
Correspondence Address	7 Cicada Road Wandsworth London SW18 2NN

Secretary Name	Mr Robin Digby Gaffill Smale
Nationality	British
Status	Resigned
Appointed	01 May 2005(14 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 November 2019)
Role	Economist
Country of Residence	England
Correspondence Address	Flat 4 162 Elgin Avenue London W9 2NT

Director Name	Dr Helen Smale
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(29 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4, 162 Elgin Avenue Elgin Avenue London W9 2NT

Location

Registered Address	162 Elgin Avenue London W9 2NT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alistair David John Nicholson 20.00% Ordinary
1 at £1	Ana Maria Funcasta 20.00% Ordinary
1 at £1	Andrew John Bailey 20.00% Ordinary
1 at £1	Christopher Doukaki 20.00% Ordinary
1 at £1	Robin Smale 20.00% Ordinary

Financials

Year	2014
Net Worth	£206
Cash	£3,767
Current Liabilities	£3,561

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

13 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
13 December 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
31 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
11 December 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
18 December 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
23 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
11 June 2020	Secretary's details changed for Mr Andy Bailey on 10 June 2020 (1 page)
11 March 2020	Appointment of Dr Helen Smale as a director on 11 March 2020 (2 pages)
6 December 2019	Appointment of Ms Helen Smale as a director on 6 December 2019 (2 pages)
6 December 2019	Director's details changed for Ms Helen Smale on 6 December 2019 (2 pages)
6 December 2019	Termination of appointment of Robin Digby Gaffill Smale as a director on 6 December 2019 (1 page)
6 December 2019	Termination of appointment of Helen Smale as a director on 6 December 2019 (1 page)
30 November 2019	Termination of appointment of Robin Digby Gaffill Smale as a secretary on 30 November 2019 (1 page)
30 November 2019	Appointment of Mr Andy Bailey as a secretary on 30 November 2019 (2 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
11 February 2017	Micro company accounts made up to 31 October 2016 (2 pages)
11 February 2017	Micro company accounts made up to 31 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
23 January 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 January 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 October 2015	Director's details changed for Mr Christopher Doukaki on 30 October 2015 (2 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (9 pages)
30 October 2015	Director's details changed for Mr Christopher Doukaki on 30 October 2015 (2 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (9 pages)
19 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (9 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (9 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
19 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 5 (9 pages)
19 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 5 (9 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
3 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
5 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
4 November 2011	Director's details changed for Christopher Doukaki on 15 October 2011 (2 pages)
4 November 2011	Registered office address changed from 162 Elgin Avenue Maida Vale London W9 on 4 November 2011 (1 page)
4 November 2011	Director's details changed for Christopher Doukaki on 15 October 2011 (2 pages)
4 November 2011	Registered office address changed from 162 Elgin Avenue Maida Vale London W9 on 4 November 2011 (1 page)
4 November 2011	Director's details changed for Ana Maria Funcasta on 15 October 2011 (2 pages)
4 November 2011	Registered office address changed from 162 Elgin Avenue Maida Vale London W9 on 4 November 2011 (1 page)
4 November 2011	Director's details changed for Ana Maria Funcasta on 15 October 2011 (2 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 October 2010	Annual return made up to 16 October 2010 (14 pages)
21 October 2010	Annual return made up to 16 October 2010 (14 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (15 pages)
23 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (15 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 October 2008	Return made up to 03/10/08; full list of members (6 pages)
27 October 2008	Return made up to 03/10/08; full list of members (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 October 2007	Return made up to 03/10/07; full list of members (8 pages)
31 October 2007	Return made up to 03/10/07; full list of members (8 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 October 2006	Return made up to 03/10/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2006	Return made up to 03/10/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 October 2005	Return made up to 03/10/05; no change of members (8 pages)
25 October 2005	Return made up to 03/10/05; no change of members (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 July 2005	New secretary appointed (1 page)
5 July 2005	New secretary appointed (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary's particulars changed (1 page)
5 July 2005	Secretary's particulars changed (1 page)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Director resigned (1 page)
13 December 2004	Return made up to 03/10/04; full list of members (9 pages)
13 December 2004	Return made up to 03/10/04; full list of members (9 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 December 2003	Return made up to 03/10/03; full list of members (9 pages)
18 December 2003	Return made up to 03/10/03; full list of members (9 pages)
17 November 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 November 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
6 June 2003	Secretary resigned;director resigned (1 page)
6 June 2003	Secretary resigned;director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Return made up to 03/10/02; full list of members (9 pages)
4 October 2002	Return made up to 03/10/02; full list of members (9 pages)
23 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 April 2002	Ad 07/04/02--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
25 April 2002	Ad 07/04/02--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
29 November 2001	Return made up to 03/10/01; full list of members (8 pages)
29 November 2001	Return made up to 03/10/01; full list of members (8 pages)
5 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
5 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
2 October 2000	Return made up to 03/10/00; full list of members (8 pages)
2 October 2000	Return made up to 03/10/00; full list of members (8 pages)
10 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
10 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 November 1999	Return made up to 03/10/99; full list of members (8 pages)
25 November 1999	Return made up to 03/10/99; full list of members (8 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
7 January 1999	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 January 1999	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
17 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
17 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
22 October 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
18 December 1996	Return made up to 03/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/96 (6 pages)
18 December 1996	Return made up to 03/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/96 (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 47 maida vale london W9 1SH (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 47 maida vale london W9 1SH (1 page)
25 October 1995	Return made up to 03/10/95; no change of members 363(287) ‐ Registered office changed on 25/10/95 (4 pages)
25 October 1995	Return made up to 03/10/95; no change of members 363(287) ‐ Registered office changed on 25/10/95 (4 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

162 Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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