Company NameStreamline Management Limited
DirectorMark Michael Waters
Company StatusActive
Company Number03349758
CategoryPrivate Limited Company
Incorporation Date10 April 1997(27 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Michael Waters
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCourtways Bickley Park Road
Bickley
Bromley
Kent
BR1 2AY
Secretary NameLesley Ann Waters
NationalityBritish
StatusCurrent
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressCourtways Bickley Park Road
Bromley
Kent
BR1 2AY
Secretary NameMr Ashok Kumar
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Mark Michael Waters
100.00%
Ordinary

Financials

Year2014
Net Worth£96,909
Cash£55,270
Current Liabilities£45,325

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (6 days from now)

Filing History

20 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
13 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
1 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
22 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
17 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
24 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
9 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
23 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
(4 pages)
9 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
11 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
(4 pages)
14 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013Resolutions
  • RES14 ‐ £999 to be capitalised 01/07/2013
(1 page)
22 July 2013Resolutions
  • RES14 ‐ £999 to be capitalised 01/07/2013
(1 page)
15 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
(3 pages)
15 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
(3 pages)
15 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
(3 pages)
29 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
11 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 April 2009Return made up to 10/04/09; full list of members (3 pages)
27 April 2009Return made up to 10/04/09; full list of members (3 pages)
25 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2008Return made up to 10/04/08; full list of members (3 pages)
28 April 2008Return made up to 10/04/08; full list of members (3 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2007Return made up to 10/04/07; full list of members (2 pages)
30 April 2007Return made up to 10/04/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2006Return made up to 10/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 May 2006Return made up to 10/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 2005Accounts for a small company made up to 31 March 2005 (6 pages)
26 October 2005Accounts for a small company made up to 31 March 2005 (6 pages)
29 April 2005Return made up to 10/04/05; full list of members (6 pages)
29 April 2005Return made up to 10/04/05; full list of members (6 pages)
25 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
25 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
10 May 2004Return made up to 10/04/04; full list of members (6 pages)
10 May 2004Return made up to 10/04/04; full list of members (6 pages)
30 October 2003Accounts for a small company made up to 31 March 2003 (6 pages)
30 October 2003Accounts for a small company made up to 31 March 2003 (6 pages)
9 May 2003Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03
(6 pages)
9 May 2003Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03
(6 pages)
17 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
17 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
9 May 2002Return made up to 10/04/02; full list of members (6 pages)
9 May 2002Return made up to 10/04/02; full list of members (6 pages)
1 October 2001Accounts for a small company made up to 31 March 2001 (5 pages)
1 October 2001Accounts for a small company made up to 31 March 2001 (5 pages)
9 May 2001Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
(6 pages)
9 May 2001Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
(6 pages)
19 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
19 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 May 2000Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
8 July 1999Return made up to 10/04/99; no change of members (6 pages)
8 July 1999Return made up to 10/04/99; no change of members (6 pages)
22 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
22 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
31 May 1998Return made up to 10/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 1998Return made up to 10/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 1998Registered office changed on 31/05/98 from: numeric house 98 station road sidcup kent DA15 7BY (1 page)
31 May 1998Registered office changed on 31/05/98 from: numeric house 98 station road sidcup kent DA15 7BY (1 page)
19 August 1997Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
19 August 1997Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
19 August 1997New secretary appointed (2 pages)
19 August 1997Registered office changed on 19/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 August 1997New secretary appointed (2 pages)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
19 August 1997Registered office changed on 19/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 April 1997Secretary resigned (1 page)
22 April 1997Director resigned (1 page)
22 April 1997Director resigned (1 page)
22 April 1997Secretary resigned (1 page)
10 April 1997Incorporation (17 pages)
10 April 1997Incorporation (17 pages)