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Home > England & Wales Companies > 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED
Company Information for

61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED

HARRIS BROWN, 374 CALEDONIAN ROAD, LONDON, N1 1DY,
Company Registration Number
08335414
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 61 Chalton Street, London Management Company Ltd
61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Active". 61 Chalton Street, London Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HARRIS BROWN
374 CALEDONIAN ROAD
LONDON
N1 1DY
Other companies in SS2
 
Filing Information
Company Number 08335414
Company ID Number 08335414
Date formed 2012-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED
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Company Officers of 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
 Company Secretary 2015-06-02
ALLESSANDRO GALVAO VALENTE
 Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ISEC SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-08-29 2015-06-02
STEVEN GEOFFREY FEAST
 Director 2012-12-18 2014-08-29
DAVID KENNETH GLEN TAYLOR
 Director 2012-12-18 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED CHEQUERS COURT LIMITED Company Secretary 2018-03-01 CURRENT 1989-10-31 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED PEARSE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-01 CURRENT 2014-08-07 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED FRONT LANE CRANHAM MANAGEMENT LIMITED Company Secretary 2016-07-18 CURRENT 2010-05-14 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED VETRO MANAGEMENT LIMITED Company Secretary 2016-05-11 CURRENT 2004-09-14 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED 34 WORSHIP STREET LIMITED Company Secretary 2016-04-01 CURRENT 2012-12-06 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED REYCOURTS (MANAGEMENT) LIMITED Company Secretary 2015-11-18 CURRENT 1986-12-05 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED LEIGH HEATH COURT FREEHOLD COMPANY LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED BENCHMARK RESIDENTS LIMITED Company Secretary 2015-06-02 CURRENT 2003-08-27 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED CHASE COURT GARDENS MANAGEMENT (SOUTHEND ON SEA) LIMITED Company Secretary 2015-06-02 CURRENT 2001-07-09 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED HELIER COURT RTM COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2004-09-24 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED GRAND VIEW APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2014-03-07 Active - Proposal to Strike off
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED BEECHCROFT PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2014-04-25 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED REGATTA COURT LIMITED Company Secretary 2015-06-02 CURRENT 1997-04-21 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED VICTORIA GARDENS RESIDENTS COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2003-12-05 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2004-04-26 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2004-06-08 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED NUCLEUS EASTWOOD ESSEX MANAGEMENT LIMITED Company Secretary 2015-06-02 CURRENT 2005-11-17 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2007-07-11 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED RYLANDS ASSOCIATES LIMITED Company Secretary 2015-06-02 CURRENT 2012-05-22 Liquidation
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED BEECH AND LAUREL RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-06-02 CURRENT 1983-01-25 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED BRACKENWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 1984-08-14 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED BERKELEY COURT MANAGEMENT COMPANY (ROCHFORD) LIMITED Company Secretary 2015-06-02 CURRENT 1987-09-10 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED CANON COURT (NEVENDON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-06-02 CURRENT 1988-10-31 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED GRANGE COURT (WOOD STREET) LIMITED Company Secretary 2015-06-02 CURRENT 1995-02-03 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED FOXGLOVE HOLLOW (NO. 2) LIMITED Company Secretary 2015-06-02 CURRENT 2001-06-22 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED CITY VIEW RTM COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2013-05-10 Active - Proposal to Strike off
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED KINGS HALL RTM COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2013-06-24 Active - Proposal to Strike off
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED BLACK BULL COURT RTM COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2014-11-11 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED THRIFTWOOD PARK (BRENTWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 1990-03-27 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED LEES MANOR COURT MANAGEMENT LIMITED Company Secretary 2015-06-02 CURRENT 1985-07-17 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED WIMSEY MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 1981-12-07 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED PLAIN (EPPING) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2015-06-02 CURRENT 1975-05-15 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED TENBURY CLOSE (ROMFORD ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 1981-07-22 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED WATERS EDGE INVESTMENTS LIMITED Company Secretary 2015-06-02 CURRENT 1982-04-30 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED CIRCLEBOND PROPERTY MANAGEMENT LIMITED Company Secretary 2015-06-02 CURRENT 1984-08-09 Active
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED RYLANDS ESTATE MANAGEMENT LIMITED Company Secretary 2015-06-02 CURRENT 2014-07-01 Active - Proposal to Strike off

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
2024-01-24Compulsory strike-off action has been discontinued
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM Harris Brown 378 Caledonian Road London N1 1DY
2024-01-23Termination of appointment of Isec Secretarial and Corporate Services Limited on 2023-12-18
2024-01-23Director's details changed for Mr Benjamin Kwasi Kwateng Sintim on 2023-12-18
2024-01-23Director's details changed for Mr Allessandro Galvao Valente on 2023-12-18
2024-01-23CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-02-23Administrative restoration application
2023-02-23CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-02-23DIRECTOR APPOINTED MR BENJAMIN KWASI KWATENG SINTIM
2018-04-24GAZ2STRUCK OFF AND DISSOLVED
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ESSEX SS2 6UN
2017-12-05GAZ1FIRST GAZETTE
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13AR0118/12/15 NO MEMBER LIST
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02AP04CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED
2015-01-29AR0118/12/14 NO MEMBER LIST
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-04AP04CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FEAST
2014-09-03AP01DIRECTOR APPOINTED MR ALLESSANDRO GALVAO VALENTE
2014-01-27AR0118/12/13 NO MEMBER LIST
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 61 CHALTON STREET, LONDON MANAGEMENT COMPANY 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 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

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

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 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 CHALTON STREET, LONDON MANAGEMENT COMPANY 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 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 61 CHALTON STREET, LONDON MANAGEMENT COMPANY 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 61 CHALTON STREET, LONDON MANAGEMENT COMPANY 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 61 CHALTON STREET, LONDON MANAGEMENT COMPANY 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.
    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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    Other companies at postcode N1 1DY