About

Registered Number: 02535620
Date of Incorporation: 30/08/1990 (34 years and 7 months ago)
Company Status: Active
Registered Address: 1 London Street, Walcot, Bath, BA1 5BU

 

Founded in 1990, 1 London Street (Bath) Management Company Ltd has its registered office in Bath, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Mackezie, Karen Jane, Turnbull, Alison, Cooper, Kate, Cottee, Barbara Miriam, Cottee, Joseph Henry, Jurkiewicz, Mark Adrian, Scrivens, Ellie, Dr, Swift, Keith, Whiteman, Timothy John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKEZIE, Karen Jane 04 July 2013 - 1
TURNBULL, Alison 28 June 2002 - 1
COOPER, Kate 22 July 1997 15 June 2002 1
COTTEE, Barbara Miriam 01 February 1993 01 February 1993 1
COTTEE, Joseph Henry N/A 22 July 1997 1
JURKIEWICZ, Mark Adrian 01 August 2002 27 May 2015 1
SCRIVENS, Ellie, Dr N/A 01 February 1993 1
SWIFT, Keith N/A 17 January 1998 1
WHITEMAN, Timothy John 10 June 2000 12 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 01 November 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 01 November 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 30 October 2015
TM01 - Termination of appointment of director 28 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 06 October 2013
AP01 - Appointment of director 20 August 2013
AA - Annual Accounts 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 19 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 31 December 2008
363s - Annual Return 31 December 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 06 November 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 22 November 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 29 September 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
AA - Annual Accounts 25 November 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 02 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2002
AA - Annual Accounts 08 October 2002
363s - Annual Return 08 October 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 26 September 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
AA - Annual Accounts 28 April 2000
288c - Notice of change of directors or secretaries or in their particulars 22 September 1999
363s - Annual Return 15 September 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 30 June 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
363s - Annual Return 29 September 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 05 September 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 23 September 1993
288 - N/A 24 March 1993
AA - Annual Accounts 13 February 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
363s - Annual Return 08 September 1992
AA - Annual Accounts 21 August 1992
288 - N/A 08 September 1991
288 - N/A 08 September 1991
363b - Annual Return 08 September 1991
288 - N/A 19 October 1990
288 - N/A 19 October 1990
287 - Change in situation or address of Registered Office 19 October 1990
NEWINC - New incorporation documents 30 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.