S.D. Management Limited

Company Name	S.D. Management Limited
Company Status	Active
Company Number	06294459
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)

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 Sony Douer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Secretary Name	Sharon Douer
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mrs Sharon Douer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2008(1 year after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Maurice Douer
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sd Management Limited Unit 1 Boydell Court St John's Wood Park London NW8 6NJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.sdmanagement.co.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£707,178
Gross Profit	£445,893
Net Worth	£268,633
Cash	£5,452,925
Current Liabilities	£5,305,109

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

14 December 2020	Appointment of Mr Maurice Douer as a director on 11 December 2020 (2 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
26 November 2018	Director's details changed for Sharon Douer on 4 June 2018 (2 pages)
26 November 2018	Change of details for Sharon Douer as a person with significant control on 4 June 2018 (2 pages)
15 November 2018	Director's details changed for Sharon Douer on 4 June 2018 (2 pages)
15 November 2018	Secretary's details changed for Sharon Douer on 4 June 2018 (1 page)
15 November 2018	Change of details for Sharon Douer as a person with significant control on 4 June 2018 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 July 2018	Change of details for Mr Sony Douer as a person with significant control on 4 June 2018 (2 pages)
6 July 2018	Change of details for Mr Sony Douer as a person with significant control on 4 June 2018 (2 pages)
5 July 2018	Change of details for Mr Sony Douer as a person with significant control on 4 June 2018 (2 pages)
5 July 2018	Director's details changed for Mr Sony Douer on 4 June 2018 (2 pages)
5 July 2018	Director's details changed for Mr Sony Douer on 4 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
27 September 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
27 July 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
27 July 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
7 October 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
22 May 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
27 September 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
27 September 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
19 May 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
19 May 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
14 July 2009	Return made up to 27/06/09; full list of members (5 pages)
14 July 2009	Return made up to 27/06/09; full list of members (5 pages)
30 March 2009	Ad 28/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 March 2009	Director appointed sharon douer (3 pages)
30 March 2009	Director appointed sharon douer (3 pages)
30 March 2009	Ad 28/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
28 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
31 December 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
31 December 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
27 November 2008	Registered office changed on 27/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page)
27 November 2008	Registered office changed on 27/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page)
23 June 2008	Return made up to 27/06/08; full list of members (5 pages)
23 June 2008	Return made up to 27/06/08; full list of members (5 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
27 June 2007	Incorporation (17 pages)
27 June 2007	Incorporation (17 pages)

S.D. Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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