About

Registered Number: 02201984
Date of Incorporation: 03/12/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: 31 Danbury Street, Islington, London, N1 8LE

 

Having been setup in 1987, 29/31 Danbury Street Management Company Ltd have registered office in London, it's status at Companies House is "Active". This business has 19 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORKERRY, Michael John 06 July 1992 - 1
COUTINHO, Sheena 23 March 2020 - 1
CROSS, Catherine Colette 07 October 2018 - 1
JAMESON, Stephen Charles 09 May 2007 - 1
SKARBEK, Jennifer 31 July 2014 - 1
CALLAHAN, Sean 01 September 2001 31 October 2005 1
CROSS, Anthony Theodore 10 November 2002 06 October 2018 1
ELLIOTT, Stefanie Karen 03 January 2006 31 July 2014 1
GRIFFITHS, Joanna N/A 03 December 1993 1
HOCKADAY, Anne Mary 07 May 1996 01 May 1999 1
HORN, Mark Patrick Seebold 19 August 1992 12 May 1998 1
LOK, Hei 12 May 1998 01 September 2001 1
MALLET, Victor John N/A 10 November 2002 1
MORBY, Aaron Josef 12 February 1994 14 December 2012 1
PRYCE, Christopher N/A 14 October 1992 1
ROBINSON, Tony N/A 06 May 1996 1
STEINER, Adam 01 May 1999 26 April 2001 1
TONKINSON, Suzanne 26 April 2001 08 May 2007 1
WALL, Harry Joseph Timothy 14 December 2012 23 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
TM01 - Termination of appointment of director 05 April 2020
AP01 - Appointment of director 05 April 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 12 February 2019
TM01 - Termination of appointment of director 07 October 2018
AP01 - Appointment of director 07 October 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 01 September 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 25 February 2013
TM01 - Termination of appointment of director 25 February 2013
CH01 - Change of particulars for director 25 February 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 04 April 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 03 October 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
363s - Annual Return 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
AA - Annual Accounts 04 December 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 26 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 30 August 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
363s - Annual Return 31 March 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 08 March 1995
AUD - Auditor's letter of resignation 26 October 1994
AA - Annual Accounts 20 October 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
363b - Annual Return 02 March 1994
288 - N/A 12 December 1993
AA - Annual Accounts 26 October 1993
288 - N/A 06 May 1993
363a - Annual Return 28 April 1993
288 - N/A 03 December 1992
287 - Change in situation or address of Registered Office 03 December 1992
288 - N/A 08 November 1992
AA - Annual Accounts 23 October 1992
363s - Annual Return 19 February 1992
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 27 March 1990
AA - Annual Accounts 27 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1990
363 - Annual Return 07 March 1990
288 - N/A 10 January 1990
288 - N/A 10 January 1990
RESOLUTIONS - N/A 17 June 1988
CERTNM - Change of name certificate 10 June 1988
288 - N/A 24 May 1988
287 - Change in situation or address of Registered Office 24 May 1988
NEWINC - New incorporation documents 03 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.