| Company Name | 73 Mount Pleasant Lane Management Company Limited |
|---|---|
| Directors | Nicholas Adams and Dominique Isabelle Helene Healey |
| Company Status | Active |
| Company Number | 04870615 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Previous Name | CC11 Management Company Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Adams |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(8 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Sound Editor |
| Country of Residence | England |
| Correspondence Address | 73 Mount Pleasant Lane London E5 9EW |
| Director Name | Dominique Isabelle Helene Healey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(8 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Mount Pleasant Lane Hackney London E5 9EW |
| Secretary Name | Dominique Isabelle Helene Healey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(8 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Mount Pleasant Lane Hackney London E5 9EW |
| Director Name | Colcoy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street London N1 0NU |
| Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Contact
| Telephone | 020 88061671 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 73 Mount Pleasant Lane Hackney London E5 9EW |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dominique Isabelle Helene Healey 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Adams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 20 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 4 July 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 9 March 2021 | Director's details changed for Mr Nicholas Adams on 8 March 2021 (2 pages) |
| 20 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 10 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 25 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 11 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 5 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 8 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 4 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Dominique Isabelle Helene Healey on 19 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Dominique Isabelle Helene Healey on 19 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 26 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 6 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 6 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 23 September 2008 | Return made up to 19/08/08; full list of members (6 pages) |
| 23 September 2008 | Return made up to 19/08/08; full list of members (6 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 26 September 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 26 September 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 19 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 19 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 11 November 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: wells house 80 upper street islington london N1 0NU (1 page) |
| 6 May 2004 | Ad 22/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 May 2004 | Ad 22/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: wells house 80 upper street islington london N1 0NU (1 page) |
| 10 March 2004 | Company name changed CC11 management company LTD\certificate issued on 10/03/04 (2 pages) |
| 10 March 2004 | Company name changed CC11 management company LTD\certificate issued on 10/03/04 (2 pages) |
| 19 August 2003 | Incorporation (14 pages) |
| 19 August 2003 | Incorporation (14 pages) |