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Home > England & Wales Companies > 69 LONDON STREET MANAGEMENT LIMITED
Company Information for

69 LONDON STREET MANAGEMENT LIMITED

35-37 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS,
Company Registration Number
03483480
Private Limited Company
Active

Company Overview

About 69 London Street Management Ltd
69 LONDON STREET MANAGEMENT LIMITED was founded on 1997-12-19 and has its registered office in Southport. The organisation's status is listed as "Active". 69 London Street Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
69 LONDON STREET MANAGEMENT LIMITED
 
Legal Registered Office
35-37 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS
Other companies in PR9
 
Filing Information
Company Number 03483480
Company ID Number 03483480
Date formed 1997-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/06/2023
Account next due 26/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 23:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69 LONDON STREET MANAGEMENT LIMITED
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Company Officers of 69 LONDON STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY GERRARD
 Company Secretary 2005-12-05
JONATHAN LYNDON DOUPE
 Director 2009-05-28
DOROTHY GERRARD
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN SARA HOLDEN
 Director 2002-02-06 2014-08-05
MARTIN CHRISTOPHER WEBB
 Director 2006-02-09 2009-10-28
DOROTHY GERRARD
 Company Secretary 2002-01-23 2005-03-16
DOUGLAS EDMONDSON
 Company Secretary 1998-02-24 2002-01-08
ALBERT MARCEL ZACHARIAH
 Director 1998-02-24 2002-01-08
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-12-19 1998-02-24
L & A REGISTRARS LIMITED
 Nominated Director 1997-12-19 1998-02-24

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
2023-12-13CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/23
2022-09-27APPOINTMENT TERMINATED, DIRECTOR JONATHAN LYNDON DOUPE
2022-09-27Appointment of Ms Barbara Richmond as company secretary on 2022-09-27
2022-07-07TM02Termination of appointment of Dorothy Gerrard on 2022-07-01
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/22
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA RICHMOND
2020-07-22PSC07CESSATION OF JONATHAN LYNDON DOUPE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/20
2020-01-30AP01DIRECTOR APPOINTED MRS BARBARA RICHMOND
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/19
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/16
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16AA01Previous accounting period shortened from 31/12/15 TO 26/06/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-12AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SARA HOLDEN
2014-07-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-07-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-23AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM C/O Turner Property Management 19 Anchor Street Southport Merseyside PR9 0UT England
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBB
2012-12-27AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0119/12/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0119/12/10 ANNUAL RETURN FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SARA HOLDEN / 19/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WEBB / 19/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GERRARD / 19/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LYNDON DOUPE / 19/12/2010
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM ANTHONY JAMES 19 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT ENGLAND
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AR0119/12/09 NO CHANGES
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 17 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-08288aDIRECTOR APPOINTED JONATHAN LYNDON DOUPE
2009-01-23363aRETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-04363sRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363sRETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363sRETURN MADE UP TO 19/12/05; CHANGE OF MEMBERS
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-30288bSECRETARY RESIGNED
2005-01-12363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 10 POST OFFICE AVENUE, SOUTHPORT, MERSEYSIDE PR9 0US
2004-03-31363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-28363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-02-28288bSECRETARY RESIGNED
2002-02-28288aNEW SECRETARY APPOINTED
2002-02-28287REGISTERED OFFICE CHANGED ON 28/02/02 FROM: ASH HURST, 17 DUKE STREET, FORMBY, LIVERPOOL L37 4AN
2002-02-28288bDIRECTOR RESIGNED
2002-02-28288aNEW DIRECTOR APPOINTED
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/00
2000-01-14363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-09-30288bDIRECTOR RESIGNED
1998-09-30288bSECRETARY RESIGNED
1998-09-30288aNEW SECRETARY APPOINTED
1998-09-30288aNEW DIRECTOR APPOINTED
1998-09-30287REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 69 LONDON STREET 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 69 LONDON STREET 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
69 LONDON STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-06-26
Annual Accounts
2016-06-26
Annual Accounts
2017-06-26
Annual Accounts
2018-06-26
Annual Accounts
2019-06-26
Annual Accounts
2020-06-26
Annual Accounts
2021-06-26
Annual Accounts
2022-06-26

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 69 LONDON STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 69 LONDON STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 69 LONDON STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 69 LONDON STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 69 LONDON STREET 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 (98000 - Residents property management) as 69 LONDON STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 69 LONDON STREET 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 69 LONDON STREET 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 69 LONDON STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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