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Home > England & Wales Companies > 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED
Company Information for

26 BASTWICK STREET MANAGEMENT COMPANY LIMITED

C/O AXE BLOCK MANAGEMENT THOMAS HOUSE, 84 ECCLESTON SQUARE, VICTORIA, LONDON, SW1V 1PX,
Company Registration Number
04491901
Private Limited Company
Active

Company Overview

About 26 Bastwick Street Management Company Ltd
26 BASTWICK STREET MANAGEMENT COMPANY LIMITED was founded on 2002-07-23 and has its registered office in Victoria. The organisation's status is listed as "Active". 26 Bastwick Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 BASTWICK STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O AXE BLOCK MANAGEMENT THOMAS HOUSE
84 ECCLESTON SQUARE
VICTORIA
LONDON
SW1V 1PX
Other companies in KT20
 
Filing Information
Company Number 04491901
Company ID Number 04491901
Date formed 2002-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED
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Company Officers of 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE MARY FINLAYSON-HUNTER
 Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SEABROOK
 Company Secretary 2002-07-23 2010-09-20
IREEN NORRIS
 Director 2002-07-23 2010-09-20
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-07-23 2002-07-23
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-07-23 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE MARY FINLAYSON-HUNTER SANDRINGHAM COURT (49 CECILIA ROAD) MANAGEMENT COMPANY LIMITED Director 2010-08-13 CURRENT 2005-06-08 Active
ANNETTE MARY FINLAYSON-HUNTER LORD RAGLAN COURT MANAGEMENT COMPANY LIMITED Director 2010-08-13 CURRENT 2004-01-12 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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-02-26REGISTERED OFFICE CHANGED ON 26/02/23 FROM C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH England
2023-02-26Appointment of Mr Mark Peter Fuller as company secretary on 2023-02-24
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 5-6 George Street St. Albans AL3 4ER England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 5-6 George Street St. Albans AL3 4ER England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-02-10PSC07CESSATION OF ANNETTE MARY FINLAYSON-HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-11-08CH01Director's details changed for Miss Annette Mary Finlayson-Hunter on 2019-11-01
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM Rosevale Margery Lane Lower Kingswood Tadworth Surrey KT20 7BG
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MARY FINLAYSON-HUNTER
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-30AR0123/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-29AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0123/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0123/07/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SEABROOK
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR IREEN NORRIS
2010-09-20AP01DIRECTOR APPOINTED MS ANNETTE MARY FINLAYSON-HUNTER
2010-08-25AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Ireen Norris on 2010-07-23
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/10 FROM Takeley Manor, Upland Road Epping Upland Epping Essex CM16 6PB
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-12-24363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-12-2488(2)CAPITALS NOT ROLLED UP
2008-12-2488(2)CAPITALS NOT ROLLED UP
2008-12-2488(2)CAPITALS NOT ROLLED UP
2008-12-2488(2)CAPITALS NOT ROLLED UP
2008-12-2488(2)CAPITALS NOT ROLLED UP
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-04225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-08-11363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11288cSECRETARY'S PARTICULARS CHANGED
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: TAKELEY MANOR UPLAND ROAD EPPING ESSEX CM16 6PB
2005-07-28288cSECRETARY'S PARTICULARS CHANGED
2005-07-28363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-04363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-10-31RES04£ NC 12/14 21/10/02
2002-10-31123NC INC ALREADY ADJUSTED 21/10/02
2002-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17288bSECRETARY RESIGNED
2002-08-17288bDIRECTOR RESIGNED
2002-08-12288aNEW SECRETARY APPOINTED
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-08-12288aNEW DIRECTOR APPOINTED
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 BASTWICK STREET MANAGEMENT COMPANY 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 26 BASTWICK 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
26 BASTWICK STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Provisions For Liabilities Charges 2012-01-01 £ 6,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 2,634
Current Assets 2012-01-01 £ 6,303
Debtors 2012-01-01 £ 3,669
Shareholder Funds 2012-01-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 BASTWICK 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 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 26 BASTWICK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 BASTWICK 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 26 BASTWICK STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1V 1PX