Company Name27 Model Management Limited
DirectorHeather Venezia
Company StatusActive
Company Number08018955
CategoryPrivate Limited Company
Incorporation Date4 April 2012(11 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Heather Venezia
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Secretary NameBegbies Professional Appointments Limited (Corporation)
StatusCurrent
Appointed04 April 2012(same day as company formation)
Correspondence Address9 Bonhill Street
London
EC2A 4DJ

Location

Registered Address9 Bonhill Street
London
EC2A 4DJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

10 at £1Heather Venezia
100.00%
Ordinary

Financials

Year2014
Net Worth£10

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Filing History

15 June 2023Micro company accounts made up to 30 September 2022 (2 pages)
24 May 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
10 May 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
10 May 2022Micro company accounts made up to 30 September 2021 (2 pages)
14 June 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
24 May 2021Micro company accounts made up to 30 September 2020 (2 pages)
9 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
11 May 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
1 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
20 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
9 May 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
3 July 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 July 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
23 June 2016Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
23 June 2016Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
(3 pages)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
(3 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
(3 pages)
11 May 2015Secretary's details changed for Begbies Professional Appointments Limited on 19 November 2014 (1 page)
11 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
(3 pages)
11 May 2015Secretary's details changed for Begbies Professional Appointments Limited on 19 November 2014 (1 page)
11 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
(3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 November 2014Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page)
18 November 2014Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page)
18 November 2014Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page)
18 November 2014Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page)
22 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(3 pages)
22 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(3 pages)
22 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(3 pages)
3 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
8 August 2012Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
8 August 2012Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)