| Company Name | 333 Management Limited |
|---|---|
| Director | Robert Benjamin Swaden |
| Company Status | Active |
| Company Number | 07300912 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Benjamin Swaden |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Benjamin Swaden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £734 |
| Cash | £6,360 |
| Current Liabilities | £39,763 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020 (1 page) |
|---|---|
| 1 November 2020 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 7 April 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 7 April 2019 (1 page) |
| 9 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 21 August 2018 | Registered office address changed from 3 Barnard Hill London N10 2HB to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 August 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 13 July 2016 | Register inspection address has been changed from C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to C/O Will Taylor Chartered Accountants International House Queens Road Brighton East Sussex BN1 3XE (1 page) |
| 13 July 2016 | Register inspection address has been changed from C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to C/O Will Taylor Chartered Accountants International House Queens Road Brighton East Sussex BN1 3XE (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 August 2015 | Register inspection address has been changed from C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF (1 page) |
| 13 August 2015 | Register inspection address has been changed from 3 Barnard Hill London N10 2HB United Kingdom to C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF (1 page) |
| 13 August 2015 | Register inspection address has been changed from C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF (1 page) |
| 13 August 2015 | Register inspection address has been changed from 3 Barnard Hill London N10 2HB United Kingdom to C/O Lucraft Hodgson & Dawes - Will Taylor Ground Floor 19 New Road Brighton East Sussex BN1 1UF (1 page) |
| 12 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 July 2014 | Register inspection address has been changed from The Laundry Unit 15 2-18 Warburton Road London E8 3FN United Kingdom (1 page) |
| 7 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2014 | Register inspection address has been changed from The Laundry Unit 15 2-18 Warburton Road London E8 3FN United Kingdom (1 page) |
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 2 July 2014 | Director's details changed for Mr Robert Benjamin Swaden on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from Ment House Unit B2 Mentmore Terrace London E8 3DQ United Kingdom on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Ment House Unit B2 Mentmore Terrace London E8 3DQ United Kingdom on 2 July 2014 (1 page) |
| 2 July 2014 | Director's details changed for Mr Robert Benjamin Swaden on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from Ment House Unit B2 Mentmore Terrace London E8 3DQ United Kingdom on 2 July 2014 (1 page) |
| 2 July 2014 | Director's details changed for Mr Robert Benjamin Swaden on 2 July 2014 (2 pages) |
| 26 June 2014 | Registered office address changed from the Laundry Unit 15 2-18 Warburton Road London E8 3FN United Kingdom on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from the Laundry Unit 15 2-18 Warburton Road London E8 3FN United Kingdom on 26 June 2014 (1 page) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 5 September 2013 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 5 September 2013 (1 page) |
| 14 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 14 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 14 August 2013 | Register inspection address has been changed (1 page) |
| 14 August 2013 | Register inspection address has been changed (1 page) |
| 14 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Director's details changed for Mr Robert Benjamin Swaden on 27 October 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Robert Benjamin Swaden on 27 October 2012 (2 pages) |
| 16 May 2013 | Statement of capital following an allotment of shares on 1 July 2010
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| 16 May 2013 | Statement of capital following an allotment of shares on 1 July 2010
|
| 16 May 2013 | Director's details changed for Mr Robert Benjamin Swaden on 27 October 2012 (2 pages) |
| 16 May 2013 | Statement of capital following an allotment of shares on 1 July 2010
|
| 16 May 2013 | Director's details changed for Mr Robert Benjamin Swaden on 27 October 2012 (2 pages) |
| 16 May 2013 | Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 16 May 2013 (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 16 July 2010 | Appointment of Mr Robert Benjamin Swaden as a director (2 pages) |
| 16 July 2010 | Appointment of Mr Robert Benjamin Swaden as a director (2 pages) |
| 6 July 2010 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 6 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 July 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 July 2010 | Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 July 2010 (1 page) |
| 5 July 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 5 July 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 1 July 2010 | Incorporation
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| 1 July 2010 | Incorporation
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| 1 July 2010 | Incorporation
|