September Management Limited

Company Name	September Management Limited
Director	Jonathan Mark Dickins
Company Status	Active
Company Number	05729573
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Mark Dickins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Manager
Country of Residence	United States
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	Regent House 1 Pratt Mews London NW1 0AD

Contact

Website	septembermanagement.com

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Mark Dickins 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,802,307
Cash	£8,722,973
Current Liabilities	£1,459,153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
2 September 2019	Resolutions RES13 ‐ Auth cap limit be removed 23/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 September 2019	Statement of company's objects (2 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
27 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
22 March 2019	Change of details for Mr Jonathan Mark Dickins as a person with significant control on 6 April 2016 (2 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Global Company Secretarial Services Limited as a secretary on 7 April 2016 (1 page)
21 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Global Company Secretarial Services Limited as a secretary on 7 April 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
6 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 13 May 2015 (1 page)
27 March 2015	Secretary's details changed for Global Company Secretarial Services Limited on 3 March 2014 (1 page)
27 March 2015	Director's details changed for Jonathan Mark Dickins on 3 March 2015 (2 pages)
27 March 2015	Secretary's details changed for Global Company Secretarial Services Limited on 3 March 2014 (1 page)
27 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Secretary's details changed for Global Company Secretarial Services Limited on 3 March 2014 (1 page)
27 March 2015	Director's details changed for Jonathan Mark Dickins on 3 March 2015 (2 pages)
27 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Director's details changed for Jonathan Mark Dickins on 3 March 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (14 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (14 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
5 June 2013	Director's details changed for Jonathan Mark Dickins on 22 May 2013 (3 pages)
5 June 2013	Director's details changed for Jonathan Mark Dickins on 22 May 2013 (3 pages)
29 April 2013	Director's details changed for Jonathan Dickins on 10 April 2013 (3 pages)
29 April 2013	Director's details changed for Jonathan Dickins on 10 April 2013 (3 pages)
16 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (14 pages)
16 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (14 pages)
16 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (14 pages)
3 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
3 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
18 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
18 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
20 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
20 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
20 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 March 2009	Return made up to 03/03/09; full list of members (5 pages)
20 March 2009	Return made up to 03/03/09; full list of members (5 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 April 2008	Return made up to 03/03/08; no change of members (6 pages)
10 April 2008	Return made up to 03/03/08; no change of members (6 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 September 2007	Return made up to 03/03/07; full list of members (6 pages)
21 September 2007	Return made up to 03/03/07; full list of members (6 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 March 2006	Registered office changed on 16/03/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
3 March 2006	Incorporation (31 pages)
3 March 2006	Incorporation (31 pages)

September Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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