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Home > England & Wales Companies > 264 MANAGEMENT LIMITED
Company Information for

264 MANAGEMENT LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
02118948
Private Limited Company
Active

Company Overview

About 264 Management Ltd
264 MANAGEMENT LIMITED was founded on 1987-04-02 and has its registered office in . The organisation's status is listed as "Active". 264 Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
264 MANAGEMENT LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 02118948
Company ID Number 02118948
Date formed 1987-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 09:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 264 MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Companies with same name 264 MANAGEMENT LIMITED
The following companies were found which have the same name as 264 MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
264 MANAGEMENT, LLC 81 SKILLMAN STREET Kings BROOKLYN NY 11205 Active Company formed on the 2011-09-01
264 MANAGEMENT, LLC 715 E BIRD STREET TAMPA FL 33604 Inactive Company formed on the 2016-03-29

Company Officers of 264 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL GOODYEAR
 Company Secretary 2004-02-08
CORNELIUS VINCENT FAULKNER
 Director 2005-09-06
DAVID MICHAEL GOODYEAR
 Director 1996-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MIRANDA CAHANE
 Director 2004-11-17 2014-07-28
TESSA WIGHT
 Director 2002-07-05 2004-11-17
ROBERT ANTHONY VATTAY PATERSON
 Director 1991-08-24 2004-10-29
CHARLOTTE RAMUS
 Company Secretary 1991-08-24 2004-02-08
CHARLOTTE RAMUS
 Director 1991-08-24 2004-02-08
RACHAEL LEE PRICE
 Director 1991-08-24 2002-07-05
MARY-ANNE WILKINSON
 Director 1991-08-24 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNELIUS VINCENT FAULKNER C V F CONSULTING LIMITED Director 2006-06-17 CURRENT 2005-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIUS VINCENT FAULKNER
2023-10-03CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-03CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER GOODYEAR
2019-08-16PSC09Withdrawal of a person with significant control statement on 2019-08-16
2019-08-15AP01DIRECTOR APPOINTED MRS ESTHER SAKYIBEA GOODYEAR
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL GOODYEAR
2019-08-15TM02Termination of appointment of David Michael Goodyear on 2019-08-14
2019-08-15PSC07CESSATION OF DAVID MICHAEL GOODYEAR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOODYEAR
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA CAHANE
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-09AR0124/08/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-09AR0124/08/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-02AR0124/08/13 ANNUAL RETURN FULL LIST
2013-03-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10AR0124/08/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0124/08/11 ANNUAL RETURN FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS VINCENT FAULKNER / 01/07/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA CAHANE / 01/07/2011
2011-10-03CH03SECRETARY'S DETAILS CHNAGED FOR DR DAVID MICHAEL GOODYEAR on 2011-07-01
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Dr David Michael Goodyear on 2009-10-01
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-21363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2009-01-26190LOCATION OF DEBENTURE REGISTER
2009-01-26353LOCATION OF REGISTER OF MEMBERS
2008-12-10363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-09-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 13 STATION ROAD LONDON N3 2SB
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-18363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-29363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2004-11-24288bDIRECTOR RESIGNED
2004-11-02363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-11288aNEW SECRETARY APPOINTED
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-15363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-25288bDIRECTOR RESIGNED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-11363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-17363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-18363aRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/00
2000-02-17363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-04363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-22363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1996-09-16363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-03288NEW DIRECTOR APPOINTED
1996-05-15288DIRECTOR RESIGNED
1995-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/95
1995-08-29363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-09-26AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 264 MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 264 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
264 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 2,375
Creditors Due After One Year 2011-07-01 £ 2,375
Creditors Due Within One Year 2012-07-01 £ 480
Creditors Due Within One Year 2011-07-01 £ 3,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 264 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 1,030
Cash Bank In Hand 2011-07-01 £ 2,525
Current Assets 2012-07-01 £ 1,230
Current Assets 2011-07-01 £ 3,325
Debtors 2012-07-01 £ 200
Debtors 2011-07-01 £ 800
Fixed Assets 2012-07-01 £ 2,375
Fixed Assets 2011-07-01 £ 2,375
Shareholder Funds 2012-07-01 £ 750
Shareholder Funds 2011-07-01 £ 56
Tangible Fixed Assets 2012-07-01 £ 2,375
Tangible Fixed Assets 2011-07-01 £ 2,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 264 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 264 MANAGEMENT LIMITED
Trademarks
We have not found any records of 264 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 264 MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 264 MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 264 MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 264 MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 264 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 2EJ