Managing London Ltd. Head office in Hitchin. Check Director.

Managing London Ltd, Hitchin

Managing London Ltd is a private limited company. Registered at 71 Knowl Piece, Wilbury Way, Hitchin SG4 0TY, this 11 years old company was incorporated on 2013-02-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in the enterprise: Clayton L. (appointed on 15 February 2017).

About
Name: Managing London Ltd
Number: 08420991
Incorporation date: 2013-02-26
End of financial year: 31 May


Address:	71 Knowl Piece Wilbury Way Hitchin SG4 0TY
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Developing London Holdings Limited

14 September 2018

Address	71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal authority	English Law
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11442915
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Developing London Group Limited

6 April 2016 - 14 September 2018

Address	71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	8412406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Developing London Investments Limited

14 September 2018 - 14 September 2018

Address	71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal authority	English Law
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11569736
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	2,149	-	-	17,813	9,704	18,943	93,169	323,805	204,235
Fixed Assets	219,000	1,338,905	1,376,017	1,996,623	2,196,656	2,415,473	3,015,932	2,988,600	4,218,096
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	2,968	242,517	500,264	-	-	-	-	-	-
Tangible Fixed Assets	-	222,905	202,488	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,968	242,517	500,263	828,003	347,163	754,856	2,398,238	2,431,882	2,264,812

The date for Managing London Ltd confirmation statement filing is 2024-10-15. The previous one was filed on 2023-10-01. The date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Developing London Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Knowl Piece, Wilbury Way, SG4 0TY Hitchin, Hertfordshire. Developing London Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Knowl Piece, Wilbury Way, SG4 0TY Hitchin, Hertfordshire. Developing London Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Knowl Piece, Wilbury Way, SG4 0TY Hitchin, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-10-01 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 30th, May 2022 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-01 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, December 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 29th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-10-01 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084209910001, created on 2020-05-14 filed on: 15th, May 2020 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-02-14 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2019-04-30 filed on: 13th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-14 filed on: 19th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018-09-14 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-09-14 filed on: 14th, September 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-09-14 filed on: 14th, September 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-09-14 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY. Change occurred on 2018-05-17. Company's previous address: Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE England. filed on: 17th, May 2018 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2018-05-17 filed on: 17th, May 2018 \| officers	Free Download (1 page)
CH01	On 2018-05-17 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-05-17 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-14 filed on: 14th, February 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, February 2018 \| resolution	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 31st, January 2018 \| capital	Free Download (2 pages)
CH04	Secretary's details changed on 2017-07-19 filed on: 25th, January 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2018-01-12: 1100.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-12-06 filed on: 6th, December 2017 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2017-09-01 filed on: 17th, September 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE. Change occurred on 2017-07-19. Company's previous address: C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England. filed on: 19th, July 2017 \| address	Free Download (1 page)
CH01	On 2017-07-19 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-02-16: 1000.00 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-14 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2017-02-15) of a secretary filed on: 15th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017-02-14 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 29th, January 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW. Change occurred on 2016-09-30. Company's previous address: Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW United Kingdom. filed on: 30th, September 2016 \| address	Free Download (1 page)
CH01	On 2016-07-31 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW. Change occurred on 2016-06-16. Company's previous address: 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ. filed on: 16th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
AA01	Accounting period ending changed to 2014-11-30 (was 2015-05-31). filed on: 7th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 6th, September 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2014-02-28 to 2013-11-30 filed on: 6th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-29: 100.00 GBP capital
TM02	Termination of appointment as a secretary on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7-10 Chandos Street London W1G 9DQ England on 2013-03-27 filed on: 27th, March 2013 \| address	Free Download (2 pages)
AP01	New director was appointed on 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, February 2013 \| incorporation	Free Download (25 pages)

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