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Company Information for

LONDON MANAGEMENT SECRETARIES LIMITED

5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
06294149
Private Limited Company
Active

Company Overview

About London Management Secretaries Ltd
LONDON MANAGEMENT SECRETARIES LIMITED was founded on 2007-06-27 and has its registered office in Richmond. The organisation's status is listed as "Active". London Management Secretaries Limited is a Private Limited Company registered in 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
LONDON MANAGEMENT SECRETARIES LIMITED
 
Legal Registered Office
5 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in EC3V
 
Filing Information
Company Number 06294149
Company ID Number 06294149
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-06 14:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MANAGEMENT SECRETARIES LIMITED

Company Officers of LONDON MANAGEMENT SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JAMIE NICHOLAS BRADSHAW
Company Secretary 2007-09-12
JAMIE NICHOLAS BRADSHAW
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE KELLY
Director 2013-07-01 2013-11-01
LONDON GENERAL MANAGEMENT LIMITED
Director 2007-06-27 2013-11-01
NATASHA CECEILA BULL
Director 2010-11-29 2013-07-01
ANDREW GEORGE KELLY
Company Secretary 2007-06-27 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE NICHOLAS BRADSHAW FOSKETT TRADING UK LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JAMIE NICHOLAS BRADSHAW GREEN NETWORK ENERGY LTD Director 2016-01-22 CURRENT 2015-04-01 Active
JAMIE NICHOLAS BRADSHAW GREEN NETWORK POWER & GAS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2018-01-26
JAMIE NICHOLAS BRADSHAW GENOVI PHARMACEUTICALS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2018-02-20
JAMIE NICHOLAS BRADSHAW WEB REPUBLIC LIMITED Director 2013-07-01 CURRENT 2007-01-25 Dissolved 2017-07-04
JAMIE NICHOLAS BRADSHAW QOL THERAPEUTICS UK LIMITED Director 2013-02-19 CURRENT 2013-01-24 Active
JAMIE NICHOLAS BRADSHAW GREEN NETWORK UK PLC Director 2012-10-05 CURRENT 2012-10-05 Active
JAMIE NICHOLAS BRADSHAW ORDEN PROPERTIES (EUROPE) LTD. Director 2010-02-17 CURRENT 1996-11-22 Active
JAMIE NICHOLAS BRADSHAW LONDON GENERAL MANAGEMENT LIMITED Director 2007-09-12 CURRENT 2007-06-27 Active
JAMIE NICHOLAS BRADSHAW LONDON MANAGEMENT NOMINEES LIMITED Director 2007-09-12 CURRENT 2007-06-27 Active
JAMIE NICHOLAS BRADSHAW FOSKETT TRADING LIMITED Director 2007-08-31 CURRENT 2002-05-22 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
2018-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TUOMEY
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0127/06/16 FULL LIST
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NICHOLAS BRADSHAW / 01/06/2016
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0127/06/15 FULL LIST
2015-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0127/06/14 FULL LIST
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LONDON GENERAL MANAGEMENT LIMITED
2013-11-04AP01DIRECTOR APPOINTED MR JAMIE NICHOLAS BRADSHAW
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY
2013-07-04AP01DIRECTOR APPOINTED MR ANDREW GEORGE KELLY
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA BULL
2013-06-28AR0127/06/13 FULL LIST
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-03AR0127/06/12 FULL LIST
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-21AR0127/06/11 FULL LIST
2011-07-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON GENERAL MANAGEMENT LIMITED / 20/07/2011
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-07AP01DIRECTOR APPOINTED NATASHA CECEILA BULL
2010-08-19AR0127/06/10 NO CHANGES
2010-08-19AD02SAIL ADDRESS CREATED
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-07363aRETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-05363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / LONDON GENERAL MANAGEMENT LIMITED / 06/02/2008
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON MANAGEMENT SECRETARIES 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 LONDON MANAGEMENT SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON MANAGEMENT SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 LONDON MANAGEMENT SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON MANAGEMENT SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MANAGEMENT SECRETARIES LIMITED
Trademarks
We have not found any records of LONDON MANAGEMENT SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON MANAGEMENT SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as LONDON MANAGEMENT SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LONDON MANAGEMENT SECRETARIES 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 LONDON MANAGEMENT SECRETARIES 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 LONDON MANAGEMENT SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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