26-27 Medway Street Management Limited

Company Name	26-27 Medway Street Management Limited
Company Status	Active
Company Number	02675234
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 3 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

Director Name	Mr Richard James Wildash
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Mr Roberto Buccafusca
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	21 April 2022(30 years, 3 months after company formation)
Appointment Duration	2 years
Role	Research Scientist
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Ms Roscoe Ming Lun Sun
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(31 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	24 March 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr John Paul Lambermont Ford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 1995)
Role	Information System Manager
Correspondence Address	Flat 1 26-27 Medway Street London SW1P 2BD

Secretary Name	Mr David Alan Skinner
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 1996)
Role	Company Director
Correspondence Address	Flat 6 26-27 Medway Street London SW1P 2BD

Director Name	Mr Robert Peter Bexson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Chartered Surveyor
Correspondence Address	26-27 Medway Street London SW1P 2BD

Director Name	John Charles Obyrne
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 1999)
Role	Teacher
Correspondence Address	6-26 Medway Street London SW1P 2BD

Director Name	Patricia Cornwall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 1998)
Role	Executive Insurance Company
Correspondence Address	Flat 14 26/27 Medway Street London SW1P 2BD

Secretary Name	Peter Laurence Tann
Nationality	British
Status	Resigned
Appointed	24 March 1996(4 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Flat 1 26-27 Medway Street London SW1P 2BD

Director Name	Alma Constance Tustin
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 April 2007)
Role	Retired
Correspondence Address	Flat 2 26-27 Medway Street London SW1P 2BD

Director Name	Mr Alistair Michael Cook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(8 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 August 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 14 26/27 Medway Street London SW1P 2BD

Director Name	Mrs Grace Elizabeth Hoskin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(15 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 December 2015)
Role	Embroiderer
Country of Residence	England
Correspondence Address	Flat 8 26-27 Medway Street London SW1P 2BD

Secretary Name	Mr Neville Barton Jaynes
Status	Resigned
Appointed	09 December 2010(18 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 March 2011)
Role	Company Director
Correspondence Address	35 St. Philips Avenue Worcester Park Surrey KT4 8JS

Director Name	Ms Emma Marsh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rendall And Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Christopher Garnier
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rendall And Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mrs Caroline Anne Winstone Meyer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rendall And Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Andrew George Cooper
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rendall And Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Peter Laurence Tann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Joseph Thomas Shaw
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2023)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	3 months, 1 week (resigned 09 April 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	3 months, 1 week (resigned 09 April 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	05 May 2009(17 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(17 years, 11 months after company formation)
Appointment Duration	4 days (resigned 22 December 2009)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	25 March 2011(19 years, 2 months after company formation)
Appointment Duration	12 years (resigned 24 March 2023)
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Hempel Bloom LTD 5.56% Ordinary
1 at £1	Mr Alistair Michael Cook 5.56% Ordinary
1 at £1	Mr Andrew G. Cooper 5.56% Ordinary
1 at £1	Mr Brian Hart 5.56% Ordinary
1 at £1	Mr Charles O. O'byrne & Mr Ulrich Haemmig 5.56% Ordinary
1 at £1	Mr J. Evans & Mrs J. Evans 5.56% Ordinary
1 at £1	Mr Jim Fatah 5.56% Ordinary
1 at £1	Mr Peter Tann & Mrs Susan Tann 5.56% Ordinary
1 at £1	Mr Richard J. Wildash & Mrs Elizabeth Jane Wildash 5.56% Ordinary
1 at £1	Mrs Caroline Meyer 5.56% Ordinary
1 at £1	Mrs Grace Elizabeth Hoskin 5.56% Ordinary
1 at £1	Rosanna Timothy 5.56% Ordinary
2 at £1	Dr Vikrant Bansal & Mrs Caroline Tina Bansal 11.11% Ordinary
2 at £1	Mrs Ching Jung Tsai 11.11% Ordinary
2 at £1	Samuel Royal & Jennifer Draper 11.11% Ordinary

Financials

Year	2014
Net Worth	£38,215
Current Liabilities	£3,101

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with updates (4 pages)
15 December 2023	Micro company accounts made up to 24 March 2023 (5 pages)
4 December 2023	Termination of appointment of Joseph Thomas Shaw as a director on 30 November 2023 (1 page)
4 December 2023	Appointment of Ms Roscoe Ming Lun Sun as a director on 30 November 2023 (2 pages)
29 March 2023	Appointment of Prime Management (Ps) Limited as a secretary on 24 March 2023 (2 pages)
29 March 2023	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 29 March 2023 (1 page)
29 March 2023	Termination of appointment of Rendall and Rittner Limited as a secretary on 24 March 2023 (1 page)
19 January 2023	Confirmation statement made on 6 January 2023 with updates (6 pages)
4 October 2022	Micro company accounts made up to 24 March 2022 (5 pages)
21 April 2022	Appointment of Mr Roberto Buccafusca as a director on 21 April 2022 (2 pages)
13 January 2022	Confirmation statement made on 6 January 2022 with updates (6 pages)
19 November 2021	Termination of appointment of Peter Laurence Tann as a director on 18 November 2021 (1 page)
17 November 2021	Micro company accounts made up to 24 March 2021 (5 pages)
10 February 2021	Confirmation statement made on 6 January 2021 with updates (6 pages)
15 January 2021	Micro company accounts made up to 24 March 2020 (5 pages)
13 January 2021	Director's details changed for Mr Joseph Thomas Shaw on 25 December 2020 (2 pages)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 25 December 2020 (1 page)
5 January 2021	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page)
7 September 2020	Termination of appointment of Andrew George Cooper as a director on 7 September 2020 (1 page)
7 September 2020	Appointment of Mr Joseph Thomas Shaw as a director on 7 September 2020 (2 pages)
20 January 2020	Confirmation statement made on 6 January 2020 with updates (6 pages)
20 January 2020	Secretary's details changed for Rendall and Rittner Limited on 6 January 2020 (1 page)
28 November 2019	Micro company accounts made up to 24 March 2019 (4 pages)
15 November 2019	Termination of appointment of Caroline Anne Winstone Meyer as a director on 5 November 2019 (1 page)
5 November 2019	Appointment of Mr Peter Laurence Tann as a director on 4 November 2019 (2 pages)
13 September 2019	Appointment of Mr Andrew George Cooper as a director on 9 August 2019 (2 pages)
12 August 2019	Termination of appointment of Christopher Garnier as a director on 6 August 2019 (1 page)
9 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Richard James Wildash as a director on 5 December 2018 (2 pages)
14 December 2018	Micro company accounts made up to 24 March 2018 (6 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with updates (6 pages)
10 December 2017	Micro company accounts made up to 24 March 2017 (6 pages)
30 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
13 December 2016	Termination of appointment of Emma Marsh as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Emma Marsh as a director on 6 December 2016 (1 page)
1 December 2016	Micro company accounts made up to 24 March 2016 (6 pages)
1 December 2016	Micro company accounts made up to 24 March 2016 (6 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 18 (5 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 18 (5 pages)
11 January 2016	Termination of appointment of Grace Elizabeth Hoskin as a director on 4 December 2015 (1 page)
11 January 2016	Termination of appointment of Grace Elizabeth Hoskin as a director on 4 December 2015 (1 page)
24 December 2015	Appointment of Mr Christopher Garnier as a director on 18 November 2015 (2 pages)
24 December 2015	Appointment of Mr Christopher Garnier as a director on 18 November 2015 (2 pages)
21 December 2015	Appointment of Ms Emma Marsh as a director on 18 November 2015 (2 pages)
21 December 2015	Appointment of Mrs Caroline Anne Winstone Meyer as a director on 18 November 2015 (2 pages)
21 December 2015	Appointment of Ms Emma Marsh as a director on 18 November 2015 (2 pages)
21 December 2015	Appointment of Mrs Caroline Anne Winstone Meyer as a director on 18 November 2015 (2 pages)
6 October 2015	Micro company accounts made up to 24 March 2015 (6 pages)
6 October 2015	Micro company accounts made up to 24 March 2015 (6 pages)
1 September 2015	Termination of appointment of Alistair Michael Cook as a director on 28 August 2015 (1 page)
1 September 2015	Termination of appointment of Alistair Michael Cook as a director on 28 August 2015 (1 page)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 18 (6 pages)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 18 (6 pages)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 18 (6 pages)
12 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 18 (6 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 18 (6 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 18 (6 pages)
17 December 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
31 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
18 October 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
1 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
26 July 2011	Statement of capital following an allotment of shares on 15 July 2010 GBP 18 (5 pages)
26 July 2011	Statement of capital following an allotment of shares on 15 July 2010 GBP 18 (5 pages)
21 July 2011	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
21 July 2011	Registered office address changed from Flat 8 26-27 Medway Street London Surrey SW1P 2BD United Kingdom on 21 July 2011 (1 page)
21 July 2011	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
21 July 2011	Termination of appointment of Neville Jaynes as a secretary (1 page)
21 July 2011	Termination of appointment of Neville Jaynes as a secretary (1 page)
21 July 2011	Registered office address changed from Flat 8 26-27 Medway Street London Surrey SW1P 2BD United Kingdom on 21 July 2011 (1 page)
2 February 2011	Director's details changed for Grace Elizabeth Hoskin on 9 December 2010 (2 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Director's details changed for Alistair Michael Cook on 9 December 2010 (2 pages)
2 February 2011	Director's details changed for Alistair Michael Cook on 9 December 2010 (2 pages)
2 February 2011	Director's details changed for Grace Elizabeth Hoskin on 9 December 2010 (2 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Appointment of Mr Neville Barton Jaynes as a secretary (2 pages)
2 February 2011	Director's details changed for Grace Elizabeth Hoskin on 9 December 2010 (2 pages)
2 February 2011	Appointment of Mr Neville Barton Jaynes as a secretary (2 pages)
2 February 2011	Director's details changed for Alistair Michael Cook on 9 December 2010 (2 pages)
16 December 2010	Total exemption full accounts made up to 24 March 2010 (8 pages)
16 December 2010	Total exemption full accounts made up to 24 March 2010 (8 pages)
9 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon CR0 1QG on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon CR0 1QG on 25 February 2010 (1 page)
19 February 2010	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
19 February 2010	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
22 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
22 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
5 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
5 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
5 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
5 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
4 August 2009	Secretary appointed hml company secretarial services (1 page)
4 August 2009	Secretary appointed hml company secretarial services (1 page)
6 July 2009	Registered office changed on 06/07/2009 from flat 7 26-27 medway street london SW1P 2BD (1 page)
6 July 2009	Registered office changed on 06/07/2009 from flat 7 26-27 medway street london SW1P 2BD (1 page)
13 January 2009	Return made up to 06/01/09; full list of members (11 pages)
13 January 2009	Return made up to 06/01/09; full list of members (11 pages)
12 January 2009	Registered office changed on 12/01/2009 from flat 1 26-27 medway street london SW1P 2BD (1 page)
12 January 2009	Registered office changed on 12/01/2009 from flat 1 26-27 medway street london SW1P 2BD (1 page)
12 January 2009	Appointment terminated secretary peter tann (1 page)
12 January 2009	Appointment terminated secretary peter tann (1 page)
29 December 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
29 December 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
15 January 2008	Total exemption full accounts made up to 24 March 2007 (7 pages)
15 January 2008	Total exemption full accounts made up to 24 March 2007 (7 pages)
11 January 2008	Return made up to 06/01/08; full list of members (6 pages)
11 January 2008	Return made up to 06/01/08; full list of members (6 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
16 January 2007	Return made up to 06/01/07; change of members (7 pages)
16 January 2007	Return made up to 06/01/07; change of members (7 pages)
29 November 2006	Total exemption full accounts made up to 24 March 2006 (7 pages)
29 November 2006	Total exemption full accounts made up to 24 March 2006 (7 pages)
9 January 2006	Return made up to 06/01/06; no change of members (7 pages)
9 January 2006	Return made up to 06/01/06; no change of members (7 pages)
19 December 2005	Total exemption full accounts made up to 24 March 2005 (8 pages)
19 December 2005	Total exemption full accounts made up to 24 March 2005 (8 pages)
14 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
14 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
13 January 2005	Ad 01/11/04--------- Â£ si 4@1=4 Â£ ic 24/28 (2 pages)
13 January 2005	Ad 01/11/04--------- Â£ si 4@1=4 Â£ ic 24/28 (2 pages)
18 November 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
18 November 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
24 February 2004	Total exemption full accounts made up to 24 March 2003 (7 pages)
24 February 2004	Total exemption full accounts made up to 24 March 2003 (7 pages)
23 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 January 2003	Return made up to 06/01/03; full list of members (12 pages)
20 January 2003	Return made up to 06/01/03; full list of members (12 pages)
26 June 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
26 June 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
14 January 2002	Return made up to 06/01/02; full list of members (11 pages)
14 January 2002	Return made up to 06/01/02; full list of members (11 pages)
26 November 2001	Total exemption full accounts made up to 24 March 2001 (8 pages)
26 November 2001	Total exemption full accounts made up to 24 March 2001 (8 pages)
28 March 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 March 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 November 2000	Full accounts made up to 24 March 2000 (7 pages)
13 November 2000	Full accounts made up to 24 March 2000 (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
7 February 2000	Return made up to 06/01/00; full list of members (11 pages)
7 February 2000	Return made up to 06/01/00; full list of members (11 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
30 June 1999	Full accounts made up to 24 March 1999 (7 pages)
30 June 1999	Full accounts made up to 24 March 1999 (7 pages)
15 January 1999	Return made up to 06/01/99; full list of members (5 pages)
15 January 1999	Return made up to 06/01/99; full list of members (5 pages)
11 November 1998	Full accounts made up to 24 March 1998 (7 pages)
11 November 1998	Full accounts made up to 24 March 1998 (7 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
7 January 1998	Return made up to 06/01/98; full list of members (6 pages)
7 January 1998	Return made up to 06/01/98; full list of members (6 pages)
30 June 1997	Full accounts made up to 24 March 1997 (7 pages)
30 June 1997	Full accounts made up to 24 March 1997 (7 pages)
21 January 1997	Return made up to 06/01/97; full list of members 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
21 January 1997	Return made up to 06/01/97; full list of members 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
11 November 1996	Full accounts made up to 24 March 1996 (9 pages)
11 November 1996	Full accounts made up to 24 March 1996 (9 pages)
29 March 1996	Secretary resigned (1 page)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Secretary resigned (1 page)
18 January 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 1995	Accounts for a small company made up to 24 March 1995 (7 pages)
26 September 1995	Accounts for a small company made up to 24 March 1995 (7 pages)
21 September 1995	Ad 05/07/94--------- Â£ si 9@1 (2 pages)
21 September 1995	Ad 05/07/94--------- Â£ si 9@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 April 1992	Company name changed\certificate issued on 27/04/92 (2 pages)
27 April 1992	Company name changed\certificate issued on 27/04/92 (2 pages)
6 January 1992	Incorporation (17 pages)
6 January 1992	Incorporation (17 pages)

26-27 Medway Street Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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