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Company Information for 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED
33 NEW CAVENDISH STREET, LONDON, W1G 9TS,
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Company Registration Number
 02275328 Private Limited Company
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Company Overview
About 33 Wimpole Street Management Company Ltd
33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED was founded on 1988-07-07 and has its registered office in London. The organisation's status is listed as "Active". 33 Wimpole Street Management Company Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 33 NEW CAVENDISH STREET LONDON W1G 9TS Other companies in CM23 | |
Filing Information
| Company Number | 02275328 | |
|---|---|---|
| Company ID Number | 02275328 | |
| Date formed | 1988-07-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-09-05 19:08:37 |
| Companies House |
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Company Officers of 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVIA MISAN |
||
STEPHEN LESLIE THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE FRANCES ZURAKOWSKI |
Director | ||
LOUISA SACHIKO BURDETT |
Company Secretary | ||
LOUISA SACHIKO BURDETT |
Director | ||
PETER SHARPE |
Director | ||
EMMA VERGETTE |
Director | ||
HOWARD FRANCIS BURDETT |
Company Secretary | ||
HOWARD FRANCIS BURDETT |
Director | ||
PAUL RONALD SCOTT LEVER |
Company Secretary | ||
PAUL RONALD SCOTT LEVER |
Director | ||
JON MATTHEW MITCHEL |
Director | ||
DAVID NICHOLAS MARR |
Company Secretary | ||
JOAN GORHAM |
Director | ||
DAVID NICHOLAS MARR |
Director | ||
JEREMY NESTEL |
Company Secretary | ||
NICHOLAS JOHN HALL |
Company Secretary | ||
DAVID NICHOLAS MARR |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE THOMAS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP03 | Appointment of Mr James Anthony Cowan as company secretary on 2020-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Price Bailey Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN RUPERT LARS IVERSEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| CH01 | Director's details changed for Mr Stephen Leslie Thomas on 2018-04-03 | |
| RP04AR01 | Second filing of the annual return made up to 2016-06-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Stephen Leslie Thomas on 2016-08-24 | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 14/06/16 FULL LIST | |
| AR01 | 14/06/16 FULL LIST | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS OLIVIA MISAN | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ZURAKOWSKI | |
| AP01 | DIRECTOR APPOINTED MRS JANE FRANCES ZURAKOWSKI | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISA BURDETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 14/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STPEHEN LESLIE THOMAS / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPE / 14/06/2010 | |
| AP01 | DIRECTOR APPOINTED STPEHEN LESLIE THOMAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS LOUISA SACHIKO BURDETT | |
| 288a | SECRETARY APPOINTED MRS LOUISA SACHIKO BURDETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOWARD BURDETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY HOWARD BURDETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EMMA VERGETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AC92 | ORDER OF COURT - RESTORATION 25/01/01 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2000-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 33 WIMPOLE STREET MANAGEMENT COMPANY 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 (98000 - Residents property management) as 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 33 WIMPOLE STREET MANAGEMENT COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED | Event Date | 2000-03-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 WIMPOLE STREET MANAGEMENT COMPANY 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 33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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