Twenty Six Management Limited

Company Name	Twenty Six Management Limited
Company Status	Active
Company Number	03400708
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 10 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	Andrew John Scott Forsyth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 1999(1 year, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Fairhazel Gardens London NW6 3SJ

Director Name	Sarah Joanne Needleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(2 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 26 Fairhazel Gardens London NW6 3SJ

Secretary Name	Andrew John Scott Forsyth
Nationality	British
Status	Current
Appointed	16 July 2000(3 years after company formation)
Appointment Duration	23 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Asaf Akiva Zimmerman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	07 August 2011(14 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Quantitive Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Fairhazel Gardens London NW6 3SJ

Director Name	Oliver James Lewis
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 26 Fairhazel Gardens London NW6 3SJ

Director Name	Jennifer Anne Phillips
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 26 Fairhazel Gardens London NW6 3SJ

Secretary Name	Oliver James Lewis
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 26 Fairhazel Gardens London NW6 3SJ

Director Name	Andre Rosario
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British/ Swiss
Status	Resigned
Appointed	19 October 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 1999)
Role	Derivatives Broker
Correspondence Address	Chemin De Savy Givrins 1271 Vaud Switzerland

Director Name	Orith Grosso
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 1998(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 1998)
Role	Optician
Correspondence Address	21 The Ridgeway Golders Green London NW11 8TD

Director Name	Nigel William Howorth
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 2000)
Role	Solicitor
Correspondence Address	Flat 1 26 Fairhazel Gardens London NW6 3SJ

Secretary Name	Nigel William Howorth
Nationality	British
Status	Resigned
Appointed	04 September 1999(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2000)
Role	Company Director
Correspondence Address	Flat 1 26 Fairhazel Gardens London NW6 3SJ

Director Name	Alison Fiona Craggs
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2000(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 50 Fairhazel Gardens London NW6 3SJ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Flat 3,26 Fairhazel Gardens London NW6 3SJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£4,000

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

24 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 July 2019 (3 pages)
15 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
28 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
22 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
17 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
5 June 2016	Micro company accounts made up to 31 July 2015 (2 pages)
5 June 2016	Micro company accounts made up to 31 July 2015 (2 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (7 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (7 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (7 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4 (7 pages)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4 (7 pages)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
27 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
27 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 September 2011	Appointment of Asaf Akiva Zimmerman as a director (3 pages)
5 September 2011	Appointment of Asaf Akiva Zimmerman as a director (3 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
31 July 2011	Termination of appointment of Alison Craggs as a director (1 page)
31 July 2011	Termination of appointment of Alison Craggs as a director (1 page)
29 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 August 2010	Director's details changed for Andrew John Scott Forsyth on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Sarah Joanne Needleman on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Jennifer Anne Phillips on 9 July 2010 (2 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Sarah Joanne Needleman on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Andrew John Scott Forsyth on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Jennifer Anne Phillips on 9 July 2010 (2 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Sarah Joanne Needleman on 9 July 2010 (2 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Jennifer Anne Phillips on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Andrew John Scott Forsyth on 9 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 August 2009	Return made up to 09/07/09; full list of members (5 pages)
24 August 2009	Return made up to 09/07/09; full list of members (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 August 2008	Return made up to 09/07/08; full list of members (5 pages)
11 August 2008	Return made up to 09/07/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 August 2007	Return made up to 09/07/07; no change of members (8 pages)
12 August 2007	Return made up to 09/07/07; no change of members (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 August 2006	Return made up to 09/07/06; full list of members (9 pages)
11 August 2006	Return made up to 09/07/06; full list of members (9 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 July 2005	Return made up to 09/07/05; full list of members (9 pages)
26 July 2005	Return made up to 09/07/05; full list of members (9 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 August 2004	Return made up to 09/07/04; full list of members (9 pages)
11 August 2004	Return made up to 09/07/04; full list of members (9 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 August 2002	Return made up to 09/07/02; full list of members (9 pages)
1 August 2002	Return made up to 09/07/02; full list of members (9 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
8 August 2001	Return made up to 09/07/01; full list of members (8 pages)
8 August 2001	Return made up to 09/07/01; full list of members (8 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
21 July 2000	Return made up to 09/07/00; full list of members (8 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Return made up to 09/07/00; full list of members (8 pages)
21 July 2000	Registered office changed on 21/07/00 from: flat 1 26 fairhazel gardens london NW6 3SJ (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned;director resigned (1 page)
21 July 2000	Secretary resigned;director resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: flat 1 26 fairhazel gardens london NW6 3SJ (1 page)
8 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
29 January 2000	Registered office changed on 29/01/00 from: flat 2 26 fairhazel gardens london NW6 3SJ (1 page)
29 January 2000	Registered office changed on 29/01/00 from: flat 2 26 fairhazel gardens london NW6 3SJ (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New secretary appointed (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (1 page)
19 July 1999	Return made up to 09/07/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1999	Return made up to 09/07/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
21 July 1998	Return made up to 09/07/98; full list of members (6 pages)
21 July 1998	Return made up to 09/07/98; full list of members (6 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
6 November 1997	Ad 19/10/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
6 November 1997	Ad 19/10/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
9 July 1997	Incorporation (17 pages)
9 July 1997	Incorporation (17 pages)

Twenty Six Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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