39 Cecil Street Management Company Limited. Head office in London. Check Director.

39 Cecil Street Management Company Limited, London

39 Cecil Street Management Company Limited is a private limited company. Situated at 1 Lorne Gardens, London W11 4UY, the above-mentioned 20 years old firm was incorporated on 2003-06-16 and is classified as "residents property management" (Standard Industrial Classification: 98000).
1 director can be found in this business: Stephen L. (appointed on 21 December 2022).

About
Name: 39 Cecil Street Management Company Limited
Number: 04800584
Incorporation date: 2003-06-16
End of financial year: 30 June


Address:	1 Lorne Gardens London W11 4UY
SIC code:	98000 - Residents property management

Company staff

People with significant control

Stephen L.

4 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

The deadline for 39 Cecil Street Management Company Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was submitted on 2023-06-28. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only individual Stephen L. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 1 Lorne Gardens London W11 4UY. Change occurred on December 21, 2022. Company's previous address: 84 Woodford Avenue 84 Woodford Avenue Plymouth PL7 4QP England. filed on: 21st, December 2022 \| address	Free Download (1 page)
AP02	Appointment (date: December 21, 2022) of a member filed on: 21st, December 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 21, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
AP01	On December 21, 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 26th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 84 Woodford Avenue 84 Woodford Avenue Plymouth PL7 4QP. Change occurred on April 24, 2020. Company's previous address: 10 Little Ash Road St Budeaux Plymouth Devon PL5 1JT. filed on: 24th, April 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 4, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 2nd, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 14th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2015: 3.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 14th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 16th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 2nd, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 8th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 27th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 20th, June 2010 \| annual return	Free Download (5 pages)
CH01	On June 16, 2010 director's details were changed filed on: 20th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 16, 2010 director's details were changed filed on: 20th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 4th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 30th, April 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 24/04/2009 from 4 elaine court 123 haverstock hill london NW3 4RT filed on: 24th, April 2009 \| address	Free Download (2 pages)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
288a	On June 3, 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, April 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 39 cecil street plymouth PL1 5HW filed on: 17th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 39 cecil street plymouth PL1 5HW filed on: 17th, July 2007 \| address	Free Download (1 page)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On January 21, 2007 New director appointed filed on: 21st, January 2007 \| officers	Free Download (2 pages)
288a	On January 21, 2007 New director appointed filed on: 21st, January 2007 \| officers	Free Download (2 pages)
288b	On November 9, 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
288b	On November 9, 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
288a	On September 7, 2006 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
288a	On September 7, 2006 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
288b	On September 1, 2006 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288b	On September 1, 2006 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288b	On June 26, 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On June 26, 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288a	On June 26, 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288a	On June 26, 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On June 26, 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On June 26, 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (8 pages)
288a	On July 4, 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 4, 2005 (Secretary resigned;director's particulars changed) annual return
288a	On July 4, 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 28, 2004 (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 28, 2004 (Secretary resigned;director's particulars changed;director resigned) annual return
288a	On September 17, 2004 New secretary appointed;new director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
288a	On September 17, 2004 New secretary appointed;new director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
288a	On June 17, 2003 New director appointed filed on: 17th, June 2003 \| officers	Free Download (1 page)
288b	On June 17, 2003 Secretary resigned filed on: 17th, June 2003 \| officers	Free Download (1 page)
288b	On June 17, 2003 Director resigned filed on: 17th, June 2003 \| officers	Free Download (1 page)
288b	On June 17, 2003 Director resigned filed on: 17th, June 2003 \| officers	Free Download (1 page)
288a	On June 17, 2003 New secretary appointed filed on: 17th, June 2003 \| officers	Free Download (1 page)
288b	On June 17, 2003 Secretary resigned filed on: 17th, June 2003 \| officers	Free Download (1 page)
288a	On June 17, 2003 New secretary appointed filed on: 17th, June 2003 \| officers	Free Download (1 page)
288a	On June 17, 2003 New director appointed filed on: 17th, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003 \| incorporation	Free Download (16 pages)

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