Medway (no.1) Management Company Limited. Head office in London. Check Director.

Medway (no.1) Management Company Limited, London

Medway (No.1) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ, this 19 years old firm was incorporated on 2004-05-19 and is classified as "residents property management" (Standard Industrial Classification: 98000).
5 directors can be found in this firm: Ken Q. (appointed on 03 September 2022), Steven M. (appointed on 12 July 2021), Lee S. (appointed on 13 May 2021).

About
Name: Medway (no.1) Management Company Limited
Number: 05132099
Incorporation date: 2004-05-19
End of financial year: 31 December


Address:	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Kenneth Q.

13 May 2021 - 13 August 2021

Nature of control:	significiant influence or control

John B.

19 May 2017 - 13 May 2021

Nature of control:	significiant influence or control

Mogens H.

19 May 2017 - 13 May 2021

Nature of control:	significiant influence or control

Adekunle M.

19 May 2017 - 13 May 2021

Nature of control:	significiant influence or control

William M.

19 May 2017 - 13 May 2021

Nature of control:	significiant influence or control

Maurice M.

19 May 2017 - 13 May 2021

Nature of control:	significiant influence or control

The deadline for Medway (No.1) Management Company Limited confirmation statement filing is 2024-05-31. The last confirmation statement was submitted on 2023-05-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Kenneth Q. that has substantial control or influence. John B. that has substantial control or influence. Mogens H. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England on 2024/01/09 to 42 New Road Ditton Aylesford ME20 6AD filed on: 9th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England on 2024/01/09 to 42 New Road Ditton Aylesford ME20 6AD filed on: 9th, January 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 323 Bexley Road Erith DA8 3EX England on 2022/10/12 to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ filed on: 12th, October 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Flat 13 Barrier Road Chatham ME4 4SD England on 2022/06/07 to 323 Bexley Road Erith DA8 3EX filed on: 7th, June 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 63 Woodland Drive Watford WD17 3BY on 2021/06/03 to 9 Victoria Street Rochester ME1 1XJ filed on: 3rd, June 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 9 Victoria Street Rochester ME1 1XJ England on 2021/06/03 to Flat 13 Barrier Road Chatham ME4 4SD filed on: 3rd, June 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/19 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/19 filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 26 Henham Gardens East Peckham Tonbridge Kent TN12 5PD on 2014/08/04 to 63 Woodland Drive Watford WD17 3BY filed on: 4th, August 2014 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/05/19 filed on: 30th, May 2014 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2013/07/19 from C/O Prestige Secretarial Services Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England filed on: 19th, July 2013 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/05/19 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/19 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, May 2012 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2012/05/15 from C/O Prestige Secretarial Services 63 the Eye Barrier Road Chatham Kent ME4 4SD England filed on: 15th, May 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/02/09 from C/O Prestige Secretarial Services 15 Inglewood Kemnal Road Chislehurst Kent BR7 6NF England filed on: 9th, February 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/11/23 from 172 High Street Rochester Kent ME1 1EX United Kingdom filed on: 23rd, November 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/19 filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/19 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2009 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 5th, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 4th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/07/2008 from c/o kent gateway block management LTD 172 high street rochester kent ME1 1EX filed on: 4th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: 172 high street rochester kent ME1 1TH filed on: 12th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: 172 high street rochester kent ME1 1TH filed on: 12th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/11/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR filed on: 8th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/11/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR filed on: 8th, November 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (11 pages)
287	Registered office changed on 18/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 18th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 18th, August 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/05/31 filed on: 6th, March 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 6th, March 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/24 annual return
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 15th, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 15th, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 09/06/05) up to 2005/06/09 annual return
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 19th, May 2004 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 19th, May 2004 \| incorporation	Free Download (28 pages)

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