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Home > England & Wales Companies > SECURE MANAGEMENT LTD
Company Information for

SECURE MANAGEMENT LTD

LONDON, NW1,
Company Registration Number
05163092
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Secure Management Ltd
SECURE MANAGEMENT LTD was founded on 2004-06-25 and had its registered office in London. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
SECURE MANAGEMENT LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05163092
Date formed 2004-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 05:08:52
Primary Source:Companies House
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Companies with same name SECURE MANAGEMENT LTD
The following companies were found which have the same name as SECURE MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURE MANAGEMENT NE LTD 12 SUNGOLD VILLAS BEECH STREET NEWCASTLE UPON TYNE NE4 8EF Active Company formed on the 2013-01-14
SECURE MANAGEMENT MCR LTD SUITE 19 THE BRITISH MUSLIM HERITAGE CENTRE COLLEGE ROAD MANCHESTER M16 8BP Active Company formed on the 2011-08-10
SECURE MANAGEMENT SOLUTIONS LIMITED 5A RIVERSIDE BUSINESS PARK 16 LYON ROAD MERTON SURREY SW19 2RL Dissolved Company formed on the 2010-03-24
SECURE MANAGEMENT SYSTEMS LIMITED LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Dissolved Company formed on the 2009-08-28
SECURE MANAGEMENT UK LIMITED ESTATE OFFICE STAG INDUSTRIAL ESTATE OXFORD STREET BILSTON WEST MIDLANDS WV14 7HZ Active Company formed on the 2004-11-04
SECURE MANAGEMENT SOLUTIONS LIMITED 2055 CASTLE DRIVE CITYWEST ROAD CITYWEST DUBLIN 24 CITYWEST, DUBLIN, D24X2XT, IRELAND D24X2XT Active Company formed on the 2006-05-17
SECURE MANAGEMENT SOLUTIONS MOBILE LIMITED 2055 CASTLE DRIVE CITYWEST ROAD CITYWEST DUBLIN 24 CITYWEST, DUBLIN, D24X2XT, IRELAND D24X2XT Active Company formed on the 2014-01-10
SECURE MANAGEMENT, LLC 100 LAFAYETTE ST. New York NEW YORK NY 10013 Active Company formed on the 2006-09-05
SECURE MANAGEMENT GROUP, INC. 318 McMicken St Rawlins WY 82301 Active Company formed on the 2010-06-10
SECURE MANAGEMENT LLC 475 SE PROSPECT ST CHEHALIS WA 985323515 Active Company formed on the 2015-06-30
SECURE MANAGEMENT AND FRANCHISING, LLC 10000 N. CENTRAL EXPRESSWAY SUITE 400 DALLAS Texas 75231 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-05-02
SECURE MANAGEMENT SERVICES, LLC 9545 COLUMBIA ROAD - OLMSTED FALLS OH 44138 Active Company formed on the 2001-10-09
SECURE MANAGEMENT, INC. NV Permanently Revoked Company formed on the 1997-12-26
SECURE MANAGEMENT & ACCOUNTING, CORP. 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Permanently Revoked Company formed on the 1998-10-09
SECURE MANAGEMENT CORPORATION NV Permanently Revoked Company formed on the 2001-02-21
SECURE MANAGEMENT STRATEGIES, INC. 3755 E DESERT INN LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2003-02-07
SECURE MANAGEMENT GROUP, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Revoked Company formed on the 2006-09-08
SECURE MANAGEMENT AND SECURITY SERVICES PRIVATE LIMITED SECTOR - I/C Q. NO. 310 BOKARO STEEL CITY BOKARO Jharkhand 827001 ACTIVE Company formed on the 2011-08-19
SECURE MANAGEMENT ENTERPRISES PTY LTD VIC 3029 Active Company formed on the 2003-09-04
SECURE MANAGEMENT LOGISTICS PTY LTD VIC 3135 Strike-off action in progress Company formed on the 2003-08-01

Company Officers of SECURE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
NAOMI ACKERMAN
 Director 2004-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT THORNHILL
 Director 2010-03-26 2017-03-08
JOSEPH ACKERMAN
 Company Secretary 2004-06-25 2011-06-26
JOSEPH ACKERMAN
 Director 2004-06-25 2011-06-26
MCS FORMATIONS LIMITED
 Company Secretary 2004-06-25 2004-06-25
MCS REGISTRARS LIMITED
 Director 2004-06-25 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAOMI ACKERMAN BANA ONE PROPERTIES LTD Director 2018-01-17 CURRENT 2018-01-17 Active
NAOMI ACKERMAN CHARLFORD NO 2 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
NAOMI ACKERMAN KRUTON (NO2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
NAOMI ACKERMAN BANA ONE L3 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
NAOMI ACKERMAN TRAILFORCE LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
NAOMI ACKERMAN BANA ONE L1 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
NAOMI ACKERMAN BANA ONE L2 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
NAOMI ACKERMAN FIRSTPRIME LIMITED Director 2012-03-02 CURRENT 2005-02-15 Dissolved 2017-11-14
NAOMI ACKERMAN NA CLEARING COMPANY LIMITED Director 2011-06-02 CURRENT 2010-03-25 Active
NAOMI ACKERMAN BANA ONE LIMITED Director 2010-12-30 CURRENT 2010-12-30 Active
NAOMI ACKERMAN CH CHESTERFORD LIMITED Director 2010-12-30 CURRENT 2000-02-17 Active
NAOMI ACKERMAN RALLY INVESTMENTS LIMITED Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2016-04-05
NAOMI ACKERMAN BANTA PROPERTIES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved 2015-07-14
NAOMI ACKERMAN BANTA ESTATES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
NAOMI ACKERMAN TORRENT PROPERTIES LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-09-23
NAOMI ACKERMAN SEASONEND LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-09-23
NAOMI ACKERMAN GREYLOOK LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-09-23
NAOMI ACKERMAN MORGAN MANAGEMENT LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
NAOMI ACKERMAN RALEIGH LTD. Director 2006-12-15 CURRENT 2006-12-15 Active
NAOMI ACKERMAN EDENHOLME ESTATES LIMITED Director 2006-10-12 CURRENT 2006-10-12 Liquidation
NAOMI ACKERMAN FEATHERBAR LIMITED Director 2006-01-23 CURRENT 2001-06-27 Active
NAOMI ACKERMAN ELMNEAR LIMITED Director 2006-01-23 CURRENT 2005-12-22 Active
NAOMI ACKERMAN FEATHERBAY LIMITED Director 2006-01-23 CURRENT 2000-08-22 Active
NAOMI ACKERMAN BRENT MANAGEMENT LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
NAOMI ACKERMAN STERLING PORTFOLIO MANAGEMENT LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-11-14
NAOMI ACKERMAN 53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1988-09-06 Active
NAOMI ACKERMAN 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1991-12-31 Active
NAOMI ACKERMAN 8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1989-02-13 Active
NAOMI ACKERMAN 65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1989-10-02 Active
NAOMI ACKERMAN ROADRUNNER PROPERTIES LIMITED Director 2005-04-08 CURRENT 1988-12-19 Active
NAOMI ACKERMAN SLEDGEHAMMER PROPERTIES LIMITED Director 2005-04-08 CURRENT 1986-07-02 Active
NAOMI ACKERMAN SLEDGEHAMMER HOLDINGS COMPANY LIMITED Director 2005-04-08 CURRENT 1988-12-16 Active
NAOMI ACKERMAN SECOND SEASIDE PROPERTIES LIMITED Director 2005-03-18 CURRENT 1963-12-10 Active
NAOMI ACKERMAN WANDRAM PROPERTIES LIMITED Director 2005-02-16 CURRENT 2003-01-28 Active
NAOMI ACKERMAN FRANCISCAN INVESTMENT TRUST LIMITED Director 2005-02-16 CURRENT 1940-07-31 Active
NAOMI ACKERMAN CARTHUSIAN TRUST LIMITED(THE) Director 2005-02-16 CURRENT 1944-04-14 Active
NAOMI ACKERMAN CROFTCALL LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN VIDAS PROPERTIES LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN CROWNFIRST LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN BROOKACRE ESTATES LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN JADEBRIGHT LTD Director 2004-06-25 CURRENT 2004-06-25 Active - Proposal to Strike off
NAOMI ACKERMAN SAFEHAND ESTATES LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
NAOMI ACKERMAN VINDEX ESTATES LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active - Proposal to Strike off
NAOMI ACKERMAN KABER ESTATES LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active - Proposal to Strike off
NAOMI ACKERMAN VACON ESTATES LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN FOCALPOINT INVESTMENTS LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN ULTRACOURT LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN RACEFINE LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN ABBEY COMMERCIAL LTD Director 2004-01-19 CURRENT 2003-07-09 Active
NAOMI ACKERMAN JULIET ESTATES LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN NEXTOWN INVESTMENTS LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN REACHOUT ESTATES LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN PROPLAND ESTATES LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN VOCALAIR LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
NAOMI ACKERMAN VEEROSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
NAOMI ACKERMAN VECTACASE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
NAOMI ACKERMAN JEALON INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
NAOMI ACKERMAN EFFAND ESTATES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
NAOMI ACKERMAN VASTCOM ESTATES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
NAOMI ACKERMAN VERNEXIA LTD Director 2003-09-02 CURRENT 2003-08-05 Active - Proposal to Strike off
NAOMI ACKERMAN CHARLFORD LTD Director 2003-09-02 CURRENT 2003-07-11 Active
NAOMI ACKERMAN CHESTERFORD INVESTMENTS LTD Director 2003-07-24 CURRENT 2003-05-29 Active - Proposal to Strike off
NAOMI ACKERMAN VERONDY LTD Director 2003-07-24 CURRENT 2003-07-03 Active
NAOMI ACKERMAN SOUTH VIEW (MAINTENANCE) LIMITED Director 2003-03-05 CURRENT 1969-02-25 Active
NAOMI ACKERMAN L.B.R. PROPERTIES LIMITED Director 2003-03-05 CURRENT 1960-03-03 Active
NAOMI ACKERMAN PRIDEAUX HOUSE LIMITED Director 2003-03-05 CURRENT 1958-12-31 Active
NAOMI ACKERMAN WYNSEL PROPERTIES LIMITED Director 2003-03-05 CURRENT 1959-02-02 Active
NAOMI ACKERMAN SAFFRONSIDE LIMITED Director 2003-03-05 CURRENT 1961-02-22 Active
NAOMI ACKERMAN MOAT CROFT LIMITED Director 2003-03-05 CURRENT 1958-12-31 Active
NAOMI ACKERMAN MICHEL GROVE PROPERTIES LIMITED Director 2003-03-05 CURRENT 1957-10-18 Active
NAOMI ACKERMAN ROSESTAR PROPERTIES LTD Director 2003-01-01 CURRENT 1998-02-11 Active
NAOMI ACKERMAN VINEHALL (NOMINEES) LIMITED Director 2002-11-29 CURRENT 2000-02-28 Active
NAOMI ACKERMAN DOWNHAM (NOMINEES) LIMITED Director 2002-11-29 CURRENT 2000-02-29 Active
NAOMI ACKERMAN WINSLINE LTD Director 2002-08-22 CURRENT 2002-07-12 Active - Proposal to Strike off
NAOMI ACKERMAN JONVILLE LTD Director 2002-08-22 CURRENT 2002-07-22 Active - Proposal to Strike off
NAOMI ACKERMAN MARPLEMOOR LTD Director 2002-08-22 CURRENT 2002-07-29 Active - Proposal to Strike off
NAOMI ACKERMAN VALEBERRY LTD Director 2002-08-22 CURRENT 2002-08-08 Active - Proposal to Strike off
NAOMI ACKERMAN VINEHALL ESTATES LTD Director 2002-08-22 CURRENT 2002-07-29 Active
NAOMI ACKERMAN TOWNWORTH LTD Director 2002-08-22 CURRENT 2002-07-29 Active
NAOMI ACKERMAN DOWNHAM LTD Director 2002-08-22 CURRENT 2002-07-29 Active
NAOMI ACKERMAN ASHINGFORD LTD Director 2001-12-20 CURRENT 2001-12-04 Active - Proposal to Strike off
NAOMI ACKERMAN UPPERWEST LTD Director 2001-12-20 CURRENT 2001-12-05 Active - Proposal to Strike off
NAOMI ACKERMAN WESTGARTH ESTATES LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN GOLDGLADE LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN FRANKWALL LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN GROVEBURN PROPERTIES LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN CAMFORD INVESTMENTS LTD Director 2001-12-10 CURRENT 2001-11-13 Active - Proposal to Strike off
NAOMI ACKERMAN GATEWELL ESTATES LTD Director 2001-12-10 CURRENT 2001-11-22 Active - Proposal to Strike off
NAOMI ACKERMAN DEANSTON PROPERTIES LTD Director 2001-12-10 CURRENT 2001-11-22 Active - Proposal to Strike off
NAOMI ACKERMAN WESTGLADE ESTATES LTD Director 2001-07-27 CURRENT 2001-07-20 Active
NAOMI ACKERMAN CHERRYBRIDE LTD Director 2001-04-17 CURRENT 2001-03-22 Active - Proposal to Strike off
NAOMI ACKERMAN GREENPRIME CORPORATION LTD Director 2001-03-12 CURRENT 2001-03-01 Active - Proposal to Strike off
NAOMI ACKERMAN LOTHDEAN LTD Director 2000-12-08 CURRENT 2000-10-09 Active - Proposal to Strike off
NAOMI ACKERMAN REGINA ESTATES LTD Director 2000-08-15 CURRENT 2000-08-04 Active
NAOMI ACKERMAN SWANROSE LTD Director 2000-08-04 CURRENT 2000-07-26 Active - Proposal to Strike off
NAOMI ACKERMAN HYDECROSS LTD Director 2000-08-04 CURRENT 2000-07-26 Active
NAOMI ACKERMAN EUROBEST LTD Director 2000-06-27 CURRENT 2000-01-12 Active
NAOMI ACKERMAN LARCHDENE SERVICES LTD Director 2000-05-25 CURRENT 2000-05-22 Active
NAOMI ACKERMAN TOPCHOICE MANAGEMENT LTD Director 2000-04-13 CURRENT 2000-04-07 Active - Proposal to Strike off
NAOMI ACKERMAN LEYLANI LIMITED Director 1999-12-01 CURRENT 1999-06-10 Active - Proposal to Strike off
NAOMI ACKERMAN TOP ONE PROPERTIES LTD Director 1999-09-06 CURRENT 1999-07-21 Active
NAOMI ACKERMAN FIRSTPATH ESTATES LTD Director 1999-09-06 CURRENT 1999-06-08 Active
NAOMI ACKERMAN GRANDPRIME LTD Director 1999-04-27 CURRENT 1999-03-01 Active
NAOMI ACKERMAN GATEFINE LTD Director 1998-11-01 CURRENT 1998-07-16 Active
NAOMI ACKERMAN CRESTWAY PROPERTIES LTD Director 1998-05-23 CURRENT 1998-02-11 Active
NAOMI ACKERMAN AVON CITY LIMITED Director 1998-02-05 CURRENT 1984-01-27 Active
NAOMI ACKERMAN COOLGRASS LIMITED Director 1998-01-07 CURRENT 1998-01-07 Active
NAOMI ACKERMAN REGALROSE SERVICES LTD Director 1997-10-06 CURRENT 1997-07-18 Active
NAOMI ACKERMAN PRIMELEAF PROPERTIES LTD Director 1997-03-26 CURRENT 1997-02-28 Active
NAOMI ACKERMAN SILVERPEARL PROPERTIES LTD Director 1997-03-26 CURRENT 1997-03-04 Active
NAOMI ACKERMAN EAGLEPEAK SERVICES LTD Director 1997-03-26 CURRENT 1996-12-04 Active
NAOMI ACKERMAN NEWREGAL SERVICES LTD Director 1997-03-26 CURRENT 1997-01-21 Active
NAOMI ACKERMAN KINGSTAR U.K. LTD Director 1997-03-26 CURRENT 1997-02-18 Active
NAOMI ACKERMAN BRIGHTMARK LTD Director 1997-03-26 CURRENT 1997-03-04 Active
NAOMI ACKERMAN CRESTLINK VENTURES LTD Director 1997-03-26 CURRENT 1997-01-27 Active
NAOMI ACKERMAN EUROTOP ENTERPRISES LTD Director 1997-03-26 CURRENT 1997-02-05 Active
NAOMI ACKERMAN GATETOP PROPERTIES LTD Director 1997-03-26 CURRENT 1997-02-05 Active
NAOMI ACKERMAN SUPERETTO LIMITED Director 1997-01-28 CURRENT 1997-01-08 Active
NAOMI ACKERMAN EDENHOLME LIMITED Director 1996-11-12 CURRENT 1945-10-20 Active - Proposal to Strike off
NAOMI ACKERMAN STARMARK ENTERPRISES LIMITED Director 1993-10-19 CURRENT 1993-07-09 Active
NAOMI ACKERMAN ROBUST TRADING LIMITED Director 1991-05-05 CURRENT 1989-08-02 Active
NAOMI ACKERMAN QUICK ENTERPRISES LIMITED Director 1991-04-11 CURRENT 1991-02-15 Active - Proposal to Strike off
NAOMI ACKERMAN READYSET RESOURCES LIMITED Director 1991-03-01 CURRENT 1990-06-20 Active
NAOMI ACKERMAN ABERCORN ROAD MANAGEMENT LIMITED Director 1990-06-08 CURRENT 1990-04-02 Active
NAOMI ACKERMAN TEKERE LIMITED Director 1990-05-23 CURRENT 1990-04-10 Active - Proposal to Strike off
NAOMI ACKERMAN DAWNCAR INVESTMENTS LIMITED Director 1990-05-05 CURRENT 1965-03-12 Active - Proposal to Strike off
NAOMI ACKERMAN PORTSBRIDGE INVESTMENTS LIMITED Director 1990-05-05 CURRENT 1962-09-18 Active - Proposal to Strike off
NAOMI ACKERMAN BRIDGEGROVE LIMITED Director 1990-05-05 CURRENT 1963-01-21 Active
NAOMI ACKERMAN KRUTON LIMITED Director 1990-05-05 CURRENT 1964-06-15 Active
NAOMI ACKERMAN PARVENT CO.LIMITED Director 1990-05-05 CURRENT 1964-07-31 Active
NAOMI ACKERMAN VERKAN CO LIMITED Director 1990-05-05 CURRENT 1964-06-09 Active
NAOMI ACKERMAN HARECROSS INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1963-01-29 Active - Proposal to Strike off
NAOMI ACKERMAN STAR PROPERTIES(LONDON)LIMITED Director 1989-10-03 CURRENT 1959-10-21 Active - Proposal to Strike off
NAOMI ACKERMAN GLADBOURNE INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1962-09-14 Active - Proposal to Strike off
NAOMI ACKERMAN PRINCEBURY INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1963-05-07 Active - Proposal to Strike off
NAOMI ACKERMAN PANIFOLD CO. LIMITED Director 1989-10-03 CURRENT 1964-05-26 Active - Proposal to Strike off
NAOMI ACKERMAN PARBRIGHT INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1964-08-25 Active - Proposal to Strike off
NAOMI ACKERMAN EGAN LIMITED Director 1989-10-03 CURRENT 1980-08-12 Active - Proposal to Strike off
NAOMI ACKERMAN DOROT PROPERTIES LIMITED Director 1989-10-03 CURRENT 1960-05-05 Dissolved 2018-01-09
NAOMI ACKERMAN TENALE CO. LIMITED Director 1989-10-03 CURRENT 1964-09-18 Dissolved 2018-01-09
NAOMI ACKERMAN SIDE HOLDINGS LIMITED Director 1989-10-03 CURRENT 1964-06-03 Active - Proposal to Strike off
NAOMI ACKERMAN WALLSHIRE LIMITED Director 1989-10-03 CURRENT 1963-10-28 Active
NAOMI ACKERMAN SHIREWAY LIMITED Director 1989-10-03 CURRENT 1964-03-25 Active
NAOMI ACKERMAN PREMIER PROPERTIES (LONDON) LIMITED Director 1989-10-03 CURRENT 1961-05-24 Active
NAOMI ACKERMAN MAX MANUFACTURING CO.LIMITED Director 1989-10-03 CURRENT 1941-12-23 Active
NAOMI ACKERMAN MONOLOOK LIMITED Director 1989-05-05 CURRENT 1988-04-06 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
2017-11-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-22DS01APPLICATION FOR STRIKING-OFF
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL
2017-01-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27AA01PREVSHO FROM 27/12/2015 TO 26/12/2015
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0125/06/16 FULL LIST
2016-01-06AA27/12/14 TOTAL EXEMPTION SMALL
2016-01-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-28AA01PREVSHO FROM 28/12/2014 TO 27/12/2014
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0125/06/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0125/06/14 FULL LIST
2014-03-17AA31/12/11 TOTAL EXEMPTION SMALL
2014-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2014-03-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-25AR0125/06/13 FULL LIST
2012-09-25AR0125/06/12 FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN
2012-09-12TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN
2011-08-03AA01CURREXT FROM 28/06/2011 TO 28/12/2011
2011-06-28AR0125/06/11 FULL LIST
2010-06-29AR0125/06/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010
2010-04-06AP01DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009
2009-07-21363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-22AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-29225PREVSHO FROM 29/06/2007 TO 28/06/2007
2007-07-02363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-10363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-25225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 29/06/05
2005-07-09363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SECURE MANAGEMENT LTD 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 SECURE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SECURE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE MANAGEMENT LTD
Trademarks
We have not found any records of SECURE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE MANAGEMENT LTD. 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 (41100 - Development of building projects) as SECURE MANAGEMENT LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SECURE MANAGEMENT LTD 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 SECURE MANAGEMENT LTD 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 SECURE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1