About

Registered Number: 05538008
Date of Incorporation: 16/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

Established in 2005, 71 & 73 the Street Management Company Ltd have registered office in Leatherhead. We don't know the number of employees at the company. This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUKE, Christopher John Charles 19 November 2015 - 1
LYLE, Karen Jane 01 December 2006 - 1
ABSALOM, John Robert 16 August 2005 30 November 2006 1
EVANS, Ian Richard 01 December 2006 13 January 2015 1
Secretary Name Appointed Resigned Total Appointments
ABSALOM, Elizabeth Anne 16 August 2005 30 November 2006 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AD01 - Change of registered office address 13 July 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 26 August 2019
AA - Annual Accounts 20 July 2019
CS01 - N/A 25 August 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 19 August 2016
CH03 - Change of particulars for secretary 19 August 2016
CH01 - Change of particulars for director 19 August 2016
AA - Annual Accounts 01 March 2016
AP01 - Appointment of director 25 November 2015
AR01 - Annual Return 12 September 2015
AA - Annual Accounts 20 July 2015
TM01 - Termination of appointment of director 08 March 2015
AR01 - Annual Return 05 September 2014
AD04 - Change of location of company records to the registered office 05 September 2014
AA - Annual Accounts 23 July 2014
AD01 - Change of registered office address 18 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2010
AD01 - Change of registered office address 10 September 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 16 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
363s - Annual Return 10 October 2006
225 - Change of Accounting Reference Date 30 November 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
NEWINC - New incorporation documents 16 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.