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Home > England & Wales Companies > 145 DRURY LANE (MANAGEMENT) LIMITED
Company Information for

145 DRURY LANE (MANAGEMENT) LIMITED

145 DRURY LANE, COVENT GARDEN, LONDON, WC2B 5TA,
Company Registration Number
03723911
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 145 Drury Lane (management) Ltd
145 DRURY LANE (MANAGEMENT) LIMITED was founded on 1999-02-25 and has its registered office in London. The organisation's status is listed as "Active". 145 Drury Lane (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
145 DRURY LANE (MANAGEMENT) LIMITED
 
Legal Registered Office
145 DRURY LANE
COVENT GARDEN
LONDON
WC2B 5TA
Other companies in WC2B
 
Filing Information
Company Number 03723911
Company ID Number 03723911
Date formed 1999-02-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 145 DRURY LANE (MANAGEMENT) LIMITED
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Company Officers of 145 DRURY LANE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
HIN YAN WONG
 Company Secretary 2005-09-21
TAK WONG TSE
 Director 2008-12-03
HIN-YAN WONG
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CRISPIN
 Director 2013-03-13 2018-04-20
TRAVERS JOHN STUART BELL
 Director 2005-09-21 2010-04-20
IRENE UNTERBERGER
 Director 2005-10-20 2009-06-30
JOANNE KOUKIS
 Director 2005-10-20 2008-06-23
MARK ANDREW ADAMS
 Company Secretary 2002-11-01 2005-09-21
MARK ANDREW ADAMS
 Director 2002-11-01 2005-09-21
WONG TSE
 Director 2002-11-01 2003-06-16
JONATHAN PHILIP HASTINGS
 Company Secretary 2001-01-01 2002-11-01
JOHN HOWARD BROOKS
 Director 1999-02-25 2002-11-01
ANDREW LOCKE
 Director 2001-01-10 2002-11-01
ALASDAIR NICHOLLS
 Director 1999-02-25 2002-11-01
CLIFFORD ROBIN KNOTT
 Director 1999-02-25 2002-03-31
JUSTINE MARIA PARKER BROWN
 Company Secretary 2000-07-28 2001-01-01
JONATHAN PHILIP HASTINGS
 Company Secretary 2000-01-10 2000-07-28
JONATHAN PHILIP HASTINGS
 Company Secretary 1999-02-25 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIN-YAN WONG BROCCOLI HOMES (ONE) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
HIN-YAN WONG AVANZABLU LTD Director 2014-08-11 CURRENT 2014-08-11 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
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-02CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-11-28DIRECTOR APPOINTED MRS DIANA MARIE STEADMAN
2023-03-05CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-11AP01DIRECTOR APPOINTED DR MAREN HEIDEMANN
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-30APPOINTMENT TERMINATED, DIRECTOR TAK WONG TSE
2022-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TAK WONG TSE
2021-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRISPIN
2021-06-06AP01DIRECTOR APPOINTED MR TAK WONG TSE
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TAK WONG TSE
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-05AP01DIRECTOR APPOINTED PROFESSOR GEOFFREY CRISPIN
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRISPIN
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23AR0125/02/16 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13AR0125/02/15 ANNUAL RETURN FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20AR0125/02/14 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-17AP01DIRECTOR APPOINTED GEOFFREY CRISPIN
2013-03-03AR0125/02/13 ANNUAL RETURN FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-24AR0125/02/12 ANNUAL RETURN FULL LIST
2011-03-03AR0125/02/11 ANNUAL RETURN FULL LIST
2011-02-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS BELL
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Dr Hin Yan Wong on 2010-03-18
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVERS JOHN STUART BELL / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAK WONG TSE / 18/03/2010
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR IRENE UNTERBERGER
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03363aANNUAL RETURN MADE UP TO 25/02/09
2008-12-16288aDIRECTOR APPOINTED MR TAK WONG TSE
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JOANNE KOUKIS
2008-03-12363aANNUAL RETURN MADE UP TO 25/02/08
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363sANNUAL RETURN MADE UP TO 25/02/07
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB
2006-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sANNUAL RETURN MADE UP TO 25/02/06
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-12363aANNUAL RETURN MADE UP TO 25/02/05
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363sANNUAL RETURN MADE UP TO 25/02/04
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03288bDIRECTOR RESIGNED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: VENTURE HOUSE 42-54 LONDON ROAD STAINES TW18 4HT
2003-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-21363sANNUAL RETURN MADE UP TO 25/02/03
2003-06-21288aNEW DIRECTOR APPOINTED
2003-05-18288bSECRETARY RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288bDIRECTOR RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-25ELRESS386 DISP APP AUDS 11/10/02
2002-10-25ELRESS366A DISP HOLDING AGM 11/10/02
2002-04-09288bDIRECTOR RESIGNED
2002-03-26363aANNUAL RETURN MADE UP TO 25/02/02
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10363aANNUAL RETURN MADE UP TO 25/02/01
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-10288bSECRETARY RESIGNED
2001-01-10288aNEW SECRETARY APPOINTED
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1TW
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1 9TW
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 145 DRURY LANE (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 145 DRURY LANE (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
145 DRURY LANE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 145 DRURY LANE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 145 DRURY LANE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 145 DRURY LANE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 145 DRURY LANE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 145 DRURY LANE (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 (68320 - Management of real estate on a fee or contract basis) as 145 DRURY LANE (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 145 DRURY LANE (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 145 DRURY LANE (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 145 DRURY LANE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2B 5TA