| Company Name | London Active Management Limited |
|---|---|
| Directors | Ronald Neil Sinclair and Pamela Sinclair |
| Company Status | Active |
| Company Number | 04140339 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2001(23 years, 3 months ago) |
| Previous Name | Globalswift Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ronald Neil Sinclair |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Apartment 2 Eamont Street St John's Wood London NW8 7DT |
| Secretary Name | Pamela Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2009(8 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 2 8 Eamont Street London NW8 7DT |
| Director Name | Mrs Pamela Sinclair |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 8 Eamont Street London NW8 7DT |
| Director Name | Lord David Ivor Young-Of-Graffham |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 York Terrace West London NW1 4QA |
| Secretary Name | Mr Ronald Neil Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Apartment 2 Eamont Street St John's Wood London NW8 7DT |
| Director Name | Mr Christopher William Jonas |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(4 months after company formation) |
| Appointment Duration | 7 years (resigned 23 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Victoria Square London SW1W 0BB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 49 4th Floor 49 St James's Street London SW1A 1AH |
|---|
Shareholders
| 12 at £1 | Pamela Sinclair 8.00% Ordinary Non Voting |
|---|---|
| 110 at £1 | Ronald Neil Sinclair 73.33% Ordinary Non Voting |
| 3 at £1 | Ronald Neil Sinclair 2.00% Ordinary |
| 25 at £1 | Karin Zenger 16.67% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,331 |
| Cash | £1,186 |
| Current Liabilities | £13,434 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 21 December 2023 | Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 4th Floor 49 st James's Street London London SW1A 1AH on 21 December 2023 (1 page) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (14 pages) |
| 4 August 2023 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 180 Piccadilly London W1J 9HF on 4 August 2023 (1 page) |
| 4 August 2023 | Director's details changed for Mr Ronald Neil Sinclair on 24 August 2016 (2 pages) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 29 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 23 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 3 April 2019 | Registered office address changed from 145-157 st John Street London London EC1V 4PY to Lower Ground Floor One George Yard London EC3V 9DF on 3 April 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 21 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 7 March 2014 | Appointment of Mrs Pamela Sinclair as a director (2 pages) |
| 7 March 2014 | Appointment of Mrs Pamela Sinclair as a director (2 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 12 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 4 April 2012 | Registered office address changed from 145-147 St John Street London EC1V 4PY on 4 April 2012 (1 page) |
| 4 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Registered office address changed from 145-147 St John Street London EC1V 4PY on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 145-147 St John Street London EC1V 4PY on 4 April 2012 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
| 25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (14 pages) |
| 4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (14 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 October 2009 | Termination of appointment of Ronald Sinclair as a secretary (1 page) |
| 8 October 2009 | Appointment of Pamela Sinclair as a secretary (1 page) |
| 8 October 2009 | Appointment of Pamela Sinclair as a secretary (1 page) |
| 8 October 2009 | Termination of appointment of Ronald Sinclair as a secretary (1 page) |
| 22 September 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
| 13 February 2009 | Return made up to 08/02/09; full list of members (10 pages) |
| 13 February 2009 | Return made up to 08/02/09; full list of members (10 pages) |
| 27 January 2009 | Director and secretary's change of particulars / ronald sinclair / 23/01/2009 (1 page) |
| 27 January 2009 | Director and secretary's change of particulars / ronald sinclair / 23/01/2009 (1 page) |
| 20 August 2008 | Appointment terminated director david young-of-graffham (1 page) |
| 20 August 2008 | Appointment terminated director christopher jonas (2 pages) |
| 20 August 2008 | Appointment terminated director christopher jonas (2 pages) |
| 20 August 2008 | Appointment terminated director david young-of-graffham (1 page) |
| 18 February 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 18 February 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 7 March 2007 | Return made up to 12/01/07; full list of members (4 pages) |
| 7 March 2007 | Return made up to 12/01/07; full list of members (4 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 30 January 2006 | Return made up to 12/01/06; full list of members (4 pages) |
| 30 January 2006 | Return made up to 12/01/06; full list of members (4 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 15 July 2005 | Return made up to 12/01/05; full list of members (4 pages) |
| 15 July 2005 | Return made up to 12/01/05; full list of members (4 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 17 April 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 17 April 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 24 January 2002 | Return made up to 12/01/02; full list of members (9 pages) |
| 24 January 2002 | Return made up to 12/01/02; full list of members (9 pages) |
| 29 November 2001 | Company name changed globalswift LIMITED\certificate issued on 29/11/01 (2 pages) |
| 29 November 2001 | Company name changed globalswift LIMITED\certificate issued on 29/11/01 (2 pages) |
| 16 June 2001 | Ad 15/05/01--------- £ si 1@1=1 £ ic 149/150 (2 pages) |
| 16 June 2001 | Ad 15/05/01--------- £ si 49@1=49 £ ic 100/149 (2 pages) |
| 16 June 2001 | Ad 15/05/01--------- £ si 1@1=1 £ ic 149/150 (2 pages) |
| 16 June 2001 | Ad 15/05/01--------- £ si 49@1=49 £ ic 100/149 (2 pages) |
| 16 June 2001 | New director appointed (3 pages) |
| 16 June 2001 | New director appointed (3 pages) |
| 5 April 2001 | Ad 12/01/01--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 5 April 2001 | Ad 12/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2001 | Ad 12/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2001 | Ad 12/01/01--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | S-div 12/01/01 (1 page) |
| 26 March 2001 | S-div 12/01/01 (1 page) |
| 26 March 2001 | Resolutions
|
| 9 March 2001 | Resolutions
|
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | New director appointed (4 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | New secretary appointed;new director appointed (3 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | New secretary appointed;new director appointed (3 pages) |
| 9 March 2001 | Resolutions
|
| 9 March 2001 | New director appointed (4 pages) |
| 12 January 2001 | Incorporation (11 pages) |
| 12 January 2001 | Incorporation (11 pages) |