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Home > England & Wales Companies > 114 BAYHAM STREET MANAGEMENT CO. LIMITED
Company Information for

114 BAYHAM STREET MANAGEMENT CO. LIMITED

6 SOUTH HILL PARK, LONDON, LONDON, NW3 2SP,
Company Registration Number
02206851
Private Limited Company
Active

Company Overview

About 114 Bayham Street Management Co. Ltd
114 BAYHAM STREET MANAGEMENT CO. LIMITED was founded on 1987-12-18 and has its registered office in London. The organisation's status is listed as "Active". 114 Bayham Street Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
114 BAYHAM STREET MANAGEMENT CO. LIMITED
 
Legal Registered Office
6 SOUTH HILL PARK
LONDON
LONDON
NW3 2SP
Other companies in NW3
 
Filing Information
Company Number 02206851
Company ID Number 02206851
Date formed 1987-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-09
Return next due 2017-11-23
Type of accounts DORMANT
Last Datalog update: 2017-10-12 16:40:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 BAYHAM STREET MANAGEMENT CO. LIMITED

Company Officers of 114 BAYHAM STREET MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE SELINA BERGMAN
Director 2000-12-03
LISA LEVINE
Director 1991-11-09
ADAM PATRICK SANDERS
Director 1991-11-09
LISA LEVINE
Company Secretary 1991-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BORMOCK
Director 1991-11-09 2001-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELEINE SELINA BERGMAN OLIVER COURT PROPERTIES LIMITED Director 2014-03-06 CURRENT 1999-03-03 Active
MADELEINE SELINA BERGMAN 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED Director 2009-09-25 CURRENT 2009-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-12AR0109/11/15 FULL LIST
2015-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-20AR0109/11/14 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-19AR0109/11/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-15AR0109/11/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10AR0109/11/11 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-02AR0109/11/10 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-12AR0109/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PATRICK SANDERS / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LEVINE / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE SELINA BERGMAN / 01/10/2009
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-20363aRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-15363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-15363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 114 BAYHAM STREET CAMDEN TOWN LONDON NW1 0BA
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-01-28363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-23363(288)DIRECTOR RESIGNED
2003-01-23363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-06363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-17363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-03363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-06363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-06363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-27363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-12363sRETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1993-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1993-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/93
1993-02-03363sRETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-11-26SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/90
1992-02-17363bRETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1992-02-14287REGISTERED OFFICE CHANGED ON 14/02/92 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR
1990-11-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-07AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-07363aRETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
1989-11-21AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-21363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-11-21363RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-01-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-11-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-10-26287REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 114 BAYHAM STREET LONDON NW1
1988-10-25PUC 2WD 13/10/88 AD 27/05/88--------- £ SI 1@1=1 £ IC 2/3
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 114 BAYHAM STREET MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 114 BAYHAM STREET MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
114 BAYHAM STREET MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 114 BAYHAM STREET MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 BAYHAM STREET MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 BAYHAM STREET MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 114 BAYHAM STREET MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 BAYHAM STREET MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 114 BAYHAM STREET MANAGEMENT CO. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 114 BAYHAM STREET MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 114 BAYHAM STREET MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 114 BAYHAM STREET MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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