56 & 58 Seymour Street Management Company Limited

Company Name	56 & 58 Seymour Street Management Company Limited
Company Status	Active
Company Number	03729105
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 1999(25 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	Mr Andrew Romain Hochhauser
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Queens Counsel
Country of Residence	England
Correspondence Address	43 Canonbury Square London N1 2AW

Director Name	Ms Sonya Huen Rogerson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(12 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 121 Effingham Road London N8 0NA

Director Name	Mr David Spong
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(16 years after company formation)
Appointment Duration	9 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 56 Seymour Street London W1H 7JJ

Director Name	Mr Robert James Marrow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 56 & 58 Seymour Street London W1H 7JJ

Secretary Name	Sandrove Brahams & Associates Limited (Corporation)
Status	Current
Appointed	02 August 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	126 - 134 Baker Street London W1U 6SH

Director Name	Neil Trevor Kaplan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	International Arbitrator
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Maugersbury Stow On The Wold Gloucestershire GL54 1HR Wales

Director Name	Michael Norman Smith
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Managing Director
Correspondence Address	House 73 Tso Wo Hang Village Lot 274 Dd252 Sai Kung New Territories Hong Kong

Secretary Name	John Philip Roche
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Victoria House 39 Winchester Street Basingstoke Hampshire RG21 7EQ

Secretary Name	Mr Justin Sydney Kaplan
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 year, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 02 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Briary Close London NW3 3JZ

Director Name	Mr Peter Nash
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2012)
Role	Client Manager
Country of Residence	England
Correspondence Address	Hillside 11 Granville Road St. Margarets Bay Dover Kent CT15 6DR

Location

Registered Address	308 Whitchurch Lane Edgware HA8 6QX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	24 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

11 February 2021	Accounts for a dormant company made up to 24 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
14 November 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
2 August 2018	Appointment of Sandrove Brahams & Associates Limited as a secretary on 2 August 2018 (2 pages)
2 August 2018	Termination of appointment of Justin Sydney Kaplan as a secretary on 2 August 2018 (1 page)
12 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
1 August 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
28 July 2017	Registered office address changed from C/O H Shah & Co. 113 High Street Wealdstone Middlesex HA3 5DT to Sandrove Brahams 126 - 134 Baker Street London W1U 6SH on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from C/O H Shah & Co. 113 High Street Wealdstone Middlesex HA3 5DT to Sandrove Brahams 126 - 134 Baker Street London W1U 6SH on 28 July 2017 (1 page)
28 July 2017	Director's details changed for Ms Sonya Huen Rogerson on 26 July 2017 (2 pages)
28 July 2017	Director's details changed for Ms Sonya Huen Rogerson on 26 July 2017 (2 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
18 September 2016	Accounts for a dormant company made up to 24 March 2016 (3 pages)
18 September 2016	Accounts for a dormant company made up to 24 March 2016 (3 pages)
7 March 2016	Annual return made up to 5 March 2016 no member list (6 pages)
7 March 2016	Annual return made up to 5 March 2016 no member list (6 pages)
13 January 2016	Accounts for a dormant company made up to 24 March 2015 (1 page)
13 January 2016	Accounts for a dormant company made up to 24 March 2015 (1 page)
6 May 2015	Appointment of Mr Robert Marrow as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Marrow as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Marrow as a director on 5 May 2015 (2 pages)
25 March 2015	Appointment of Mr David Spong as a director on 20 March 2015 (2 pages)
25 March 2015	Appointment of Mr David Spong as a director on 20 March 2015 (2 pages)
6 March 2015	Annual return made up to 5 March 2015 no member list (4 pages)
6 March 2015	Annual return made up to 5 March 2015 no member list (4 pages)
6 March 2015	Annual return made up to 5 March 2015 no member list (4 pages)
9 July 2014	Accounts for a dormant company made up to 24 March 2014 (3 pages)
9 July 2014	Accounts for a dormant company made up to 24 March 2014 (3 pages)
13 March 2014	Amended accounts made up to 24 March 2013 (3 pages)
13 March 2014	Annual return made up to 5 March 2014 no member list (4 pages)
13 March 2014	Amended accounts made up to 24 March 2013 (3 pages)
13 March 2014	Annual return made up to 5 March 2014 no member list (4 pages)
13 March 2014	Annual return made up to 5 March 2014 no member list (4 pages)
4 November 2013	Registered office address changed from , C/O C/O H Shah & Co., 1st Floor Offices 35/43 High Street, Wealdstone, Middlesex, HA3 5DE, England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from C/O C/O H Shah & Co. 1St Floor Offices 35/43 High Street Wealdstone Middlesex HA3 5DE England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from , C/O C/O H Shah & Co., 1st Floor Offices 35/43 High Street, Wealdstone, Middlesex, HA3 5DE, England on 4 November 2013 (1 page)
26 April 2013	Total exemption small company accounts made up to 24 March 2013 (1 page)
26 April 2013	Total exemption small company accounts made up to 24 March 2013 (1 page)
7 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
7 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
7 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
9 October 2012	Termination of appointment of Peter Nash as a director (1 page)
9 October 2012	Termination of appointment of Peter Nash as a director (1 page)
6 June 2012	Total exemption small company accounts made up to 24 March 2012 (1 page)
6 June 2012	Total exemption small company accounts made up to 24 March 2012 (1 page)
6 March 2012	Annual return made up to 5 March 2012 no member list (5 pages)
6 March 2012	Annual return made up to 5 March 2012 no member list (5 pages)
6 March 2012	Annual return made up to 5 March 2012 no member list (5 pages)
17 June 2011	Appointment of Mr Peter Nash as a director (2 pages)
17 June 2011	Appointment of Mr Peter Nash as a director (2 pages)
14 June 2011	Appointment of Ms Sonya Huen Rogerson as a director (2 pages)
14 June 2011	Appointment of Ms Sonya Huen Rogerson as a director (2 pages)
11 April 2011	Total exemption small company accounts made up to 24 March 2011 (1 page)
11 April 2011	Total exemption small company accounts made up to 24 March 2011 (1 page)
7 March 2011	Annual return made up to 5 March 2011 no member list (3 pages)
7 March 2011	Director's details changed for Andrew Romain Hochhauser on 5 March 2011 (2 pages)
7 March 2011	Registered office address changed from , C/O H Shah & Co 1st Floor, Offices 35-43 High Street, Wealdstone, Middlesex, HA3 5DF on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from C/O H Shah & Co 1St Floor Offices 35-43 High Street Wealdstone Middlesex HA3 5DF on 7 March 2011 (1 page)
7 March 2011	Director's details changed for Andrew Romain Hochhauser on 5 March 2011 (2 pages)
7 March 2011	Director's details changed for Andrew Romain Hochhauser on 5 March 2011 (2 pages)
7 March 2011	Annual return made up to 5 March 2011 no member list (3 pages)
7 March 2011	Annual return made up to 5 March 2011 no member list (3 pages)
7 March 2011	Registered office address changed from , C/O H Shah & Co 1st Floor, Offices 35-43 High Street, Wealdstone, Middlesex, HA3 5DF on 7 March 2011 (1 page)
13 May 2010	Termination of appointment of Neil Kaplan as a director (1 page)
13 May 2010	Termination of appointment of Neil Kaplan as a director (1 page)
27 April 2010	Total exemption small company accounts made up to 24 March 2010 (1 page)
27 April 2010	Total exemption small company accounts made up to 24 March 2010 (1 page)
11 March 2010	Director's details changed for Andrew Romain Hochhauser on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Andrew Romain Hochhauser on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Neil Trevor Kaplan on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 no member list (3 pages)
11 March 2010	Annual return made up to 5 March 2010 no member list (3 pages)
11 March 2010	Director's details changed for Neil Trevor Kaplan on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 no member list (3 pages)
13 October 2009	Accounts for a dormant company made up to 24 March 2009 (1 page)
13 October 2009	Accounts for a dormant company made up to 24 March 2009 (1 page)
7 May 2009	Annual return made up to 05/03/09 (2 pages)
7 May 2009	Annual return made up to 05/03/09 (2 pages)
7 January 2009	Accounts for a dormant company made up to 24 March 2008 (1 page)
7 January 2009	Accounts for a dormant company made up to 24 March 2008 (1 page)
6 March 2008	Annual return made up to 05/03/08 (2 pages)
6 March 2008	Annual return made up to 05/03/08 (2 pages)
12 September 2007	Accounts for a dormant company made up to 24 March 2007 (1 page)
12 September 2007	Accounts for a dormant company made up to 24 March 2007 (1 page)
7 March 2007	Annual return made up to 05/03/07 (2 pages)
7 March 2007	Annual return made up to 05/03/07 (2 pages)
9 May 2006	Accounts for a dormant company made up to 24 March 2006 (1 page)
9 May 2006	Accounts for a dormant company made up to 24 March 2006 (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Annual return made up to 05/03/06 (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Annual return made up to 05/03/06 (2 pages)
19 September 2005	Accounts for a dormant company made up to 24 March 2005 (1 page)
19 September 2005	Accounts for a dormant company made up to 24 March 2005 (1 page)
30 March 2005	Annual return made up to 05/03/05 (2 pages)
30 March 2005	Annual return made up to 05/03/05 (2 pages)
24 January 2005	Accounts for a dormant company made up to 24 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 24 March 2004 (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 8 wigmore street london W1U 2RB (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 8 wigmore street, london, W1U 2RB (1 page)
17 March 2004	Annual return made up to 05/03/04 363(287) ‐ Registered office changed on 17/03/04 (4 pages)
17 March 2004	Annual return made up to 05/03/04 363(287) ‐ Registered office changed on 17/03/04 (4 pages)
8 October 2003	Accounts for a dormant company made up to 24 March 2003 (1 page)
8 October 2003	Accounts for a dormant company made up to 24 March 2003 (1 page)
2 July 2003	Annual return made up to 05/03/03 (4 pages)
2 July 2003	Annual return made up to 05/03/03 (4 pages)
14 August 2002	Total exemption small company accounts made up to 24 March 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 24 March 2002 (1 page)
12 March 2002	Annual return made up to 05/03/02 (3 pages)
12 March 2002	Annual return made up to 05/03/02 (3 pages)
23 August 2001	Accounts for a dormant company made up to 24 March 2000 (1 page)
23 August 2001	Accounts for a dormant company made up to 24 March 2000 (1 page)
23 August 2001	Accounts for a dormant company made up to 24 March 2001 (1 page)
23 August 2001	Accounts for a dormant company made up to 24 March 2001 (1 page)
20 April 2001	Annual return made up to 05/03/01 (3 pages)
20 April 2001	Annual return made up to 05/03/01 (3 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
27 March 2001	Registered office changed on 27/03/01 from: victoria house 39 winchester street, basingstoke hampshire RG21 7EQ (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: victoria house 39 winchester, street,, basingstoke, hampshire RG21 7EQ (1 page)
22 January 2001	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
22 August 2000	Accounting reference date shortened from 31/03/00 to 24/03/00 (1 page)
22 August 2000	Accounting reference date shortened from 31/03/00 to 24/03/00 (1 page)
9 March 2000	Annual return made up to 05/03/00 (3 pages)
9 March 2000	Annual return made up to 05/03/00 (3 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1999	Memorandum and Articles of Association (15 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1999	Memorandum and Articles of Association (15 pages)
5 March 1999	Incorporation (24 pages)
5 March 1999	Incorporation (24 pages)

56 & 58 Seymour Street Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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