William Iv Street Management Company Limited

Company Name	William Iv Street Management Company Limited
Director	Anthony Michael Shackleton
Company Status	Active
Company Number	03366244
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 12 months ago)
Previous Name	Struttonbray Limited

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 Anthony Michael Shackleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	31a Thayer Street London W1U 2QS

Secretary Name	Union Partners (Secretaries) Limited (Corporation)
Status	Current
Appointed	20 May 2003(6 years after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Harvey Boulter
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2003)
Role	Banker
Correspondence Address	33a Elegant Terrace Tower 1 36 Condoit Road Midlevels Hong Kong

Director Name	Gary Ian McConnell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2000)
Role	Banker
Correspondence Address	4/40-42 William Iv Street London WC2N 4DD

Director Name	Maha Nusseibeh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 1999)
Role	Academic
Correspondence Address	Flat 2 40-42 William Iv Street London WC2N 4DD

Director Name	Richard Day
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 week, 2 days after company formation)
Appointment Duration	17 years, 8 months (resigned 29 January 2015)
Role	Banking
Country of Residence	United States
Correspondence Address	95 Christopher Street Apt 15a New York New York 10014 United States

Secretary Name	Harvey Boulter
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2003)
Role	Banker
Correspondence Address	33a Elegant Terrace Tower 1 36 Condoit Road Midlevels Hong Kong

Director Name	Mr David John Proudfoot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31a Thayer Street London W1U 2QS

Secretary Name	Pc Mavron And Company Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 20 May 2003)
Correspondence Address	38 South Molton Street Mayfair London W1K 5RL

Location

Registered Address	31a Thayer Street London W1U 2QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Anthony Michael Shackleton 20.00% Ordinary
1 at £1	Gary Mcconnell 20.00% Ordinary
1 at £1	Jonathan Gaynor & Catherine Gaynor 20.00% Ordinary
1 at £1	Mr David John Proudfoot & Mrs Uravarga Proudfoot 20.00% Ordinary
1 at £1	Tarsen Dhandwar 20.00% Ordinary

Financials

Year	2014
Net Worth	£37,810
Cash	£110,143
Current Liabilities	£82,873

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (3 weeks from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (5 pages)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
19 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
24 June 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
6 June 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
14 June 2018	Appointment of Mr Anthony Michael Shackleton as a director on 5 June 2018 (2 pages)
14 June 2018	Termination of appointment of David John Proudfoot as a director on 5 June 2018 (1 page)
14 June 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
15 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5 (5 pages)
23 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 (5 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 (5 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 (5 pages)
5 February 2015	Appointment of Mr David John Proudfoot as a director on 15 January 2015 (2 pages)
5 February 2015	Termination of appointment of Richard Day as a director on 29 January 2015 (1 page)
5 February 2015	Termination of appointment of Richard Day as a director on 29 January 2015 (1 page)
5 February 2015	Appointment of Mr David John Proudfoot as a director on 15 January 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5 (5 pages)
8 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5 (5 pages)
8 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5 (5 pages)
8 May 2014	Secretary's details changed for Union Partners (Secretaries) Limited on 31 March 2013 (1 page)
8 May 2014	Secretary's details changed for Union Partners (Secretaries) Limited on 31 March 2013 (1 page)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
11 March 2013	Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 May 2012	Secretary's details changed for P C Mavron & Co Secretaries Limited on 6 May 2012 (1 page)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Secretary's details changed for P C Mavron & Co Secretaries Limited on 6 May 2012 (1 page)
31 May 2012	Secretary's details changed for P C Mavron & Co Secretaries Limited on 6 May 2012 (1 page)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Richard Day on 6 May 2010 (2 pages)
15 June 2010	Director's details changed for Richard Day on 6 May 2010 (2 pages)
15 June 2010	Director's details changed for Richard Day on 6 May 2010 (2 pages)
14 June 2010	Secretary's details changed for P C Mavron & Co Secretaries Limited on 6 May 2010 (2 pages)
14 June 2010	Secretary's details changed for P C Mavron & Co Secretaries Limited on 6 May 2010 (2 pages)
14 June 2010	Secretary's details changed for P C Mavron & Co Secretaries Limited on 6 May 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 June 2009	Return made up to 06/05/09; full list of members (4 pages)
19 June 2009	Return made up to 06/05/09; full list of members (4 pages)
16 April 2009	Amended accounts made up to 31 May 2008 (3 pages)
16 April 2009	Amended accounts made up to 31 May 2008 (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
15 May 2008	Return made up to 06/05/08; full list of members (4 pages)
15 May 2008	Return made up to 06/05/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
10 May 2007	Return made up to 06/05/07; full list of members (3 pages)
10 May 2007	Return made up to 06/05/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
12 June 2006	Return made up to 06/05/06; full list of members (3 pages)
12 June 2006	Return made up to 06/05/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
13 July 2005	Return made up to 06/05/05; full list of members (3 pages)
13 July 2005	Return made up to 06/05/05; full list of members (3 pages)
17 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 August 2004	Return made up to 06/05/04; full list of members; amend (7 pages)
12 August 2004	Return made up to 06/05/04; full list of members; amend (7 pages)
13 May 2004	Return made up to 06/05/04; full list of members (7 pages)
13 May 2004	Return made up to 06/05/04; full list of members (7 pages)
9 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
13 May 2003	Return made up to 07/05/03; full list of members (7 pages)
13 May 2003	Return made up to 07/05/03; full list of members (7 pages)
14 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
14 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
23 March 2003	Registered office changed on 23/03/03 from: mehta and tengra 24 bedford row london WC1R 4TQ (1 page)
23 March 2003	Return made up to 07/05/02; full list of members (8 pages)
23 March 2003	Return made up to 07/05/02; full list of members (8 pages)
23 March 2003	Registered office changed on 23/03/03 from: mehta and tengra 24 bedford row london WC1R 4TQ (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Secretary resigned;director resigned (1 page)
23 March 2003	Secretary resigned;director resigned (1 page)
25 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
25 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Director's particulars changed (8 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Full accounts made up to 31 May 2000 (10 pages)
15 March 2001	Full accounts made up to 31 May 2000 (10 pages)
2 November 1999	Full accounts made up to 31 May 1999 (11 pages)
2 November 1999	Full accounts made up to 31 May 1999 (11 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
29 September 1999	Return made up to 07/05/99; no change of members (4 pages)
29 September 1999	Return made up to 07/05/99; no change of members (4 pages)
4 March 1999	Registered office changed on 04/03/99 from: flat 1 40-42 william iv street london WC2 (1 page)
4 March 1999	Registered office changed on 04/03/99 from: flat 1 40-42 william iv street london WC2 (1 page)
2 November 1998	Full accounts made up to 31 May 1998 (11 pages)
2 November 1998	Full accounts made up to 31 May 1998 (11 pages)
2 September 1998	Return made up to 07/05/98; full list of members (6 pages)
2 September 1998	Return made up to 07/05/98; full list of members (6 pages)
14 August 1998	Ad 29/05/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
14 August 1998	Ad 29/05/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
27 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 May 1997	Company name changed struttonbray LIMITED\certificate issued on 29/05/97 (2 pages)
28 May 1997	Company name changed struttonbray LIMITED\certificate issued on 29/05/97 (2 pages)
7 May 1997	Incorporation (16 pages)
7 May 1997	Incorporation (16 pages)

William Iv Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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