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Home > England & Wales Companies > 7-8 MANAGEMENT LIMITED
Company Information for

7-8 MANAGEMENT LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
05647208
Private Limited Company
Active

Company Overview

About 7-8 Management Ltd
7-8 MANAGEMENT LIMITED was founded on 2005-12-07 and has its registered office in London. The organisation's status is listed as "Active". 7-8 Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
7-8 MANAGEMENT LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B
 
Filing Information
Company Number 05647208
Company ID Number 05647208
Date formed 2005-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 22:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7-8 MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of 7-8 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM ARCHER
 Director 2013-03-07
MAXWELL JOSEPH UNDERHILL
 Director 2014-07-01
MALINI WACE
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG JANE TURNER
 Director 2005-12-07 2018-06-29
JANTINE VELZEBOER
 Director 2011-04-27 2014-08-01
JAMES ALEXANDER HANNING CAMERON
 Director 2007-05-03 2014-01-23
KATHERINE KAY HESELTINE
 Company Secretary 2007-12-19 2012-05-11
DAVID THOMAS JAMES WHITE
 Director 2008-03-28 2010-10-08
DAVID HAROLD JEFFERSON
 Director 2006-07-04 2008-12-15
CHARLOTTE THATCHER
 Company Secretary 2007-05-04 2007-12-03
CHARLOTTE THATCHER
 Director 2006-07-04 2007-12-03
ANTHONY JOHN MEEGHAN
 Company Secretary 2005-12-07 2007-05-03
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2005-12-07 2005-12-07
THEYDON NOMINEES LIMITED
 Nominated Director 2005-12-07 2005-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL JOSEPH UNDERHILL TCM2 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MALINI WACE MMED MEDICAL LIMITED Director 2017-05-04 CURRENT 2016-12-01 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
2023-12-11CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-14Unaudited abridged accounts made up to 2022-12-31
2023-01-10CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-07-01CH01Director's details changed for Mr Maxwell Joseph Underhill on 2022-07-01
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH
2021-12-22CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2020-12-08CH01Director's details changed for Mr Maxwell Joseph Underhill on 2020-12-01
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JANTINE VELZEBOER
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED MISS JANTINE VELZEBOER
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MORAG JANE TURNER
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 14
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 14
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 14
2015-12-15AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 14
2014-12-23AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Morag Jane Turner on 2014-12-01
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JANTINE VELZEBOER
2014-08-19AP01DIRECTOR APPOINTED MAXWELL UNDERHILL
2014-08-19AP01DIRECTOR APPOINTED DR MALINI WACE
2014-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 14
2013-12-19AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AP01DIRECTOR APPOINTED MR JOHN WILLIAM ARCHER
2012-12-18AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM 13 Florence Street London N1 2DX
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE HESELTINE
2011-12-29AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AP01DIRECTOR APPOINTED MISS JANTINE VELZEBOER
2011-01-09AR0107/12/10 FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2010-09-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0107/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS JAMES WHITE / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG JANE TURNER / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CAMERON / 04/01/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID JEFFERSON
2009-01-03363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04288aDIRECTOR APPOINTED DAVID THOMAS JAMES WHITE
2008-01-03363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-31288aNEW SECRETARY APPOINTED
2007-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: OXFORD HOUSE HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS
2006-12-19363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-2588(2)RAD 01/07/06--------- £ SI 12@1=12 £ IC 2/14
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bSECRETARY RESIGNED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 7-8 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 7-8 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
7-8 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 7-8 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 14
Cash Bank In Hand 2012-01-01 £ 11,418
Current Assets 2012-01-01 £ 11,418
Fixed Assets 2012-01-01 £ 36,478
Shareholder Funds 2012-01-01 £ 36,492
Tangible Fixed Assets 2012-01-01 £ 36,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7-8 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7-8 MANAGEMENT LIMITED
Trademarks
We have not found any records of 7-8 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7-8 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 (68209 - Other letting and operating of own or leased real estate) as 7-8 MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 7-8 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 7-8 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 7-8 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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