| Company Name | Macklin Street Residents Property Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 05362996 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 February 2005(19 years, 2 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 | Mr Richard Barrett Pearson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2013(8 years, 2 months after company formation) |
| Appointment Duration | 11 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 202 The Costume Warehouse 9 Macklin Street London WC2B 5NE |
| Director Name | Ms Elizabeth Mary Dobson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2023(18 years, 9 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 102 The Costume Warehouse 9 Macklin Street, Covent Garden London WC2B 5NE |
| Secretary Name | Mr Richard Barrett Pearson |
|---|---|
| Status | Current |
| Appointed | 28 November 2023(18 years, 9 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Correspondence Address | 202 The Costume Warehouse 9 Macklin Street London WC2B 5NE |
| Director Name | Ms Julie Pankhurst |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2024(18 years, 10 months after company formation) |
| Appointment Duration | 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Apt. G01. The Costume Warehouse 9 Macklin Street Covent Garden London WC2B 5NE |
| Director Name | Mr Kevin Barry Duggan |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Management Acc'T |
| Country of Residence | England |
| Correspondence Address | United House Goldsel Road Swanley BR8 8EX |
| Secretary Name | Elaine Anne Driver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Lennard Road Beckenham Kent BR3 1QP |
| Secretary Name | Andrew Spalton |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2014(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 November 2023) |
| Role | Company Director |
| Correspondence Address | 9a Macklin Street London WC2B 5NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 202 The Costume Warehouse 9 Macklin Street London WC2B 5NE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 March 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
|---|---|
| 2 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 March 2016 | Annual return made up to 14 February 2016 no member list (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 February 2015 | Annual return made up to 14 February 2015 no member list (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 February 2014 | Appointment of Andrew Spalton as a secretary (2 pages) |
| 19 February 2014 | Annual return made up to 14 February 2014 no member list (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 April 2013 | Termination of appointment of Kevin Duggan as a director (1 page) |
| 29 April 2013 | Appointment of Mr Richard Barrett Pearson as a director (2 pages) |
| 29 April 2013 | Registered office address changed from United House Goldsel Road Swanley BR8 8EX on 29 April 2013 (1 page) |
| 18 February 2013 | Annual return made up to 14 February 2013 no member list (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 March 2012 | Annual return made up to 14 February 2012 no member list (2 pages) |
| 8 March 2012 | Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages) |
| 5 January 2012 | Termination of appointment of Elaine Driver as a secretary (1 page) |
| 15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 no member list (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 no member list (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 17 February 2009 | Annual return made up to 14/02/09 (2 pages) |
| 14 February 2008 | Annual return made up to 14/02/08 (2 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 19 February 2007 | Annual return made up to 14/02/07 (2 pages) |
| 13 December 2006 | Secretary's particulars changed (1 page) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 14 February 2006 | Annual return made up to 14/02/06 (2 pages) |
| 9 April 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 22 February 2005 | New director appointed (3 pages) |
| 22 February 2005 | Secretary resigned;director resigned (1 page) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Incorporation (19 pages) |