David Menzies Management Services Ltd.

Company Name	David Menzies Management Services Ltd.
Directors	Warren Anthony Domb and Ronald Max Laser
Company Status	Active
Company Number	03209983
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Warren Anthony Domb
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 - 28 Great Portland Street London W1W 8QT

Director Name	Mr Ronald Max Laser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 - 28 Great Portland Street London W1W 8QT

Secretary Name	Mr Warren Anthony Domb
Nationality	British
Status	Current
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 - 28 Great Portland Street London W1W 8QT

Director Name	Mr Richard Simon Paul Kelly
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 White Lion Road Amersham Buckinghamshire HP7 9JJ

Director Name	Mr David Stuart Menzies
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 - 28 Great Portland Street London W1W 8QT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	davidmenzies.com

Location

Registered Address	4th Floor Khiara House 25 / 26 Poland Street London W1F 8QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

550 at £1	David Stuart Menzies 55.00% Ordinary
290 at £1	Warren Domb 29.00% Ordinary
150 at £1	Mr Ronald Laser 15.00% Ordinary
10 at £1	Roger Wiggins 1.00% Ordinary

Financials

Year	2014
Net Worth	£70,672
Cash	£70,634
Current Liabilities	£18,952

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

18 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 October 2020	Notification of Ronald Max Laser as a person with significant control on 31 March 2019 (2 pages)
28 October 2020	Termination of appointment of David Stuart Menzies as a director on 31 March 2019 (1 page)
28 October 2020	Cessation of David Stuart Menzies as a person with significant control on 31 March 2019 (1 page)
22 June 2020	Confirmation statement made on 10 June 2020 with updates (6 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 June 2019	Confirmation statement made on 10 June 2019 with updates (6 pages)
12 June 2019	Director's details changed for Mr Ronald Max Laser on 12 June 2019 (2 pages)
12 June 2019	Secretary's details changed for Mr Warren Anthony Domb on 12 June 2019 (1 page)
12 June 2019	Change of details for Mr Warren Anthony Domb as a person with significant control on 12 June 2019 (2 pages)
12 June 2019	Director's details changed for Mr David Stuart Menzies on 12 June 2019 (2 pages)
12 June 2019	Change of details for David Stuart Menzies as a person with significant control on 12 June 2019 (2 pages)
12 June 2019	Director's details changed for Mr Warren Anthony Domb on 12 June 2019 (2 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 June 2018	Notification of Warren Anthony Domb as a person with significant control on 6 April 2016 (2 pages)
11 June 2018	Cessation of Ronald Max Laser as a person with significant control on 1 April 2017 (1 page)
11 June 2018	Confirmation statement made on 10 June 2018 with updates (6 pages)
11 June 2018	Notification of David Stuart Menzies as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Change of share class name or designation (2 pages)
19 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispence withauthorised share capital limits 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 July 2017	Notification of Ronald Max Laser as a person with significant control on 1 April 2017 (2 pages)
7 July 2017	Notification of Ronald Max Laser as a person with significant control on 1 April 2017 (2 pages)
30 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 July 2015	Director's details changed for David Stuart Menzies on 20 May 2015 (2 pages)
6 July 2015	Director's details changed for David Stuart Menzies on 20 May 2015 (2 pages)
6 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Director's details changed for Mr Warren Anthony Domb on 25 June 2015 (2 pages)
6 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Director's details changed for Mr Warren Anthony Domb on 25 June 2015 (2 pages)
6 July 2015	Secretary's details changed for Mr Warren Anthony Domb on 25 June 2015 (1 page)
6 July 2015	Secretary's details changed for Mr Warren Anthony Domb on 25 June 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (6 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Register inspection address has been changed from 6 - 8 Maddox Street London W1S 1AZ United Kingdom (1 page)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Register inspection address has been changed from 6 - 8 Maddox Street London W1S 1AZ United Kingdom (1 page)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Registered office address changed from 6-8 Maddox Street London W1S 1AZ on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 6-8 Maddox Street London W1S 1AZ on 18 October 2011 (1 page)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009	Return made up to 10/06/09; full list of members (4 pages)
23 June 2009	Return made up to 10/06/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 June 2007	Return made up to 10/06/07; full list of members (3 pages)
11 June 2007	Return made up to 10/06/07; full list of members (3 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 June 2006	Return made up to 10/06/06; full list of members (3 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Return made up to 10/06/06; full list of members (3 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 July 2005	Return made up to 10/06/05; full list of members (8 pages)
14 July 2005	Return made up to 10/06/05; full list of members (8 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 July 2004	Return made up to 10/06/04; full list of members (8 pages)
8 July 2004	Return made up to 10/06/04; full list of members (8 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 June 2003	Return made up to 10/06/03; full list of members (8 pages)
24 June 2003	Return made up to 10/06/03; full list of members (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 July 2002	Return made up to 10/06/02; full list of members (8 pages)
25 July 2002	Return made up to 10/06/02; full list of members (8 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
23 August 2001	Registered office changed on 23/08/01 from: boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page)
23 August 2001	Registered office changed on 23/08/01 from: boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page)
15 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
28 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
4 April 2000	Accounts made up to 30 June 1999 (8 pages)
4 April 2000	Accounts made up to 30 June 1999 (8 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
17 June 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1999	Accounts made up to 30 June 1998 (8 pages)
6 April 1999	Accounts made up to 30 June 1998 (8 pages)
17 June 1998	Return made up to 10/06/98; no change of members (4 pages)
17 June 1998	Return made up to 10/06/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
13 August 1997	Ad 08/02/96--------- Â£ si 1000@1 (2 pages)
13 August 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1997	Ad 08/02/96--------- Â£ si 1000@1 (2 pages)
13 August 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1997	Registered office changed on 17/04/97 from: altay house 869 high road north finchley london N12 8QA (1 page)
17 April 1997	Registered office changed on 17/04/97 from: altay house 869 high road north finchley london N12 8QA (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Secretary resigned (2 pages)
10 June 1996	Incorporation (17 pages)
10 June 1996	Incorporation (17 pages)

David Menzies Management Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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