| Company Name | Number Fourteen (Management) Limited |
|---|---|
| Directors | Simon Peter Warr and Simon Gordon |
| Company Status | Active |
| Company Number | 08412058 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
| Previous Name | Simowa Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Peter Warr |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Company Director Of Entertainment Venues |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG |
| Secretary Name | Mr Simon Gordon |
|---|---|
| Status | Current |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
| Director Name | Mr Simon Gordon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2022(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
Location
| Registered Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 2 July 2019 | Delivered on: 8 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 8 October 2013 | Delivered on: 23 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 23 December 2020 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
|---|---|
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 24 February 2020 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 4 February 2020 | Satisfaction of charge 084120580002 in full (4 pages) |
| 16 August 2019 | Satisfaction of charge 084120580001 in full (4 pages) |
| 8 July 2019 | Registration of charge 084120580002, created on 2 July 2019 (66 pages) |
| 26 June 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 7 March 2019 | Secretary's details changed for Simon Gordon on 14 February 2019 (2 pages) |
| 6 March 2019 | Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 26 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 8 March 2018 | Confirmation statement made on 20 February 2018 with updates (3 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 15 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 18 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 18 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 5 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 January 2016 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 5 January 2016 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 1 May 2015 | Company name changed simowa LIMITED\certificate issued on 01/05/15
|
| 1 May 2015 | Company name changed simowa LIMITED\certificate issued on 01/05/15
|
| 9 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 9 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 23 October 2013 | Registration of charge 084120580001 (8 pages) |
| 23 October 2013 | Registration of charge 084120580001 (8 pages) |
| 4 October 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 4 October 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 20 February 2013 | Incorporation (28 pages) |
| 20 February 2013 | Incorporation (28 pages) |