64 White Lion Street (Management) Limited

Company Name	64 White Lion Street (Management) Limited
Directors	David Richard Ranson and Winni Lok
Company Status	Active
Company Number	03178104
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month 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	David Richard Ranson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 1996(same day as company formation)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	56 Seeleys Road Beaconsfield Buckinghamshire HP9 1TB

Secretary Name	David Richard Ranson
Nationality	British
Status	Current
Appointed	26 March 1996(same day as company formation)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	56 Seeleys Road Beaconsfield Buckinghamshire HP9 1TB

Director Name	Winni Lok
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 1996(8 months, 2 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	23 Riverside House Canonbury Street London N1 2UY

Director Name	Michele Ann Field
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Journalist
Correspondence Address	15 Charlotte Place London W1P 1AP

Director Name	Mr Richard Lok
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Information Assistant
Correspondence Address	242 Blossomfield Road Solihull West Midlands B91 1SS

Director Name	Winni Lok
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1996(8 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 07 December 1996)
Role	Designer
Correspondence Address	Flat 1 64 White Lion Street London N1 9PP

Director Name	Julian Richard Pady
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 23 May 2003)
Role	Engineer
Correspondence Address	64 White Lion Street Islington London N1 9PP

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	64 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

1 at £1	David Richard Ranson 33.33% Ordinary
1 at £1	Leah Laramee 33.33% Ordinary
1 at £1	Winni Lok 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Current Liabilities	£55

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

20 September 2020	Micro company accounts made up to 30 June 2020 (10 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
22 September 2019	Micro company accounts made up to 30 June 2019 (8 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
1 October 2017	Micro company accounts made up to 30 June 2017 (8 pages)
1 October 2017	Micro company accounts made up to 30 June 2017 (8 pages)
26 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
1 October 2016	Micro company accounts made up to 30 June 2016 (7 pages)
1 October 2016	Micro company accounts made up to 30 June 2016 (7 pages)
27 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 3 (5 pages)
27 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 3 (5 pages)
12 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 3 (5 pages)
29 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 3 (5 pages)
7 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (5 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (5 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
15 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
17 September 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
17 September 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
27 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
27 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
28 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Director's details changed for Winni Lok on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Winni Lok on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for David Richard Ranson on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for David Richard Ranson on 27 March 2010 (2 pages)
24 September 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
24 September 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
10 June 2009	Director and secretary's change of particulars / david ranson / 09/06/2009 (1 page)
10 June 2009	Director and secretary's change of particulars / david ranson / 09/06/2009 (1 page)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
24 September 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
24 September 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
28 March 2008	Return made up to 26/03/08; full list of members (4 pages)
28 March 2008	Return made up to 26/03/08; full list of members (4 pages)
4 October 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
4 October 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
13 September 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
13 September 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
29 March 2006	Return made up to 26/03/06; full list of members (3 pages)
29 March 2006	Return made up to 26/03/06; full list of members (3 pages)
18 October 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
18 October 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
7 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 March 2004	Return made up to 26/03/04; full list of members (3 pages)
30 March 2004	Return made up to 26/03/04; full list of members (3 pages)
7 October 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
7 October 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
4 April 2003	Return made up to 26/03/03; full list of members (7 pages)
4 April 2003	Return made up to 26/03/03; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
8 April 2002	Return made up to 26/03/02; full list of members (7 pages)
8 April 2002	Return made up to 26/03/02; full list of members (7 pages)
20 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 April 2001	Return made up to 26/03/01; full list of members (7 pages)
6 April 2001	Return made up to 26/03/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 30 June 2000 (5 pages)
25 October 2000	Full accounts made up to 30 June 2000 (5 pages)
3 April 2000	Return made up to 26/03/00; full list of members (7 pages)
3 April 2000	Return made up to 26/03/00; full list of members (7 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
19 April 1999	Return made up to 26/03/99; no change of members (4 pages)
19 April 1999	Return made up to 26/03/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 30 June 1998 (6 pages)
21 October 1998	Full accounts made up to 30 June 1998 (6 pages)
8 April 1998	Return made up to 26/03/98; no change of members (4 pages)
8 April 1998	Return made up to 26/03/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
6 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
15 December 1996	Ad 07/12/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 December 1996	Accounting reference date notified as 30/06 (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Accounting reference date notified as 30/06 (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Ad 07/12/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Director resigned (1 page)
26 March 1996	Incorporation (17 pages)
26 March 1996	Incorporation (17 pages)

64 White Lion Street (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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