235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN BRETT BODEN	CTAC LIMITED	Director	2017-06-29	CURRENT	2003-12-15	Active
MARTIN BRETT BODEN	WESTMINSTER SERVICES LIMITED	Director	2017-06-29	CURRENT	2005-04-19	Active
MARTIN BRETT BODEN	WESTMINSTER AVIATION SECURITY SERVICES LIMITED	Director	2017-06-29	CURRENT	2000-07-10	Active
MARTIN BRETT BODEN	WESTMINSTER INTERNATIONAL LIMITED	Director	2017-06-29	CURRENT	2000-10-16	Active
MARTIN BRETT BODEN	WESTMINSTER MARITIME SERVICES LTD	Director	2017-06-29	CURRENT	2004-05-24	Active
MARTIN BRETT BODEN	WESTMINSTER OPERATING LIMITED	Director	2017-06-29	CURRENT	2013-06-12	Active
MARTIN BRETT BODEN	SOVEREIGN FERRIES LIMITED	Director	2017-06-29	CURRENT	2014-08-11	Active
MARTIN BRETT BODEN	WESTMINSTER GROUP PLC	Director	2017-06-29	CURRENT	2000-04-07	Active
MARTIN BRETT BODEN	LONGMOOR SECURITY SERVICES LIMITED	Director	2017-06-29	CURRENT	2011-08-04	Active
MARTIN BRETT BODEN	JDR CABLE SYSTEMS (NETHERLANDS) LIMITED	Director	2011-12-20	CURRENT	1998-07-14	Dissolved 2015-03-27
MARTIN BRETT BODEN	MARTIN BODEN CONSULTING LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active
MARTIN BRETT BODEN	FIRST QUENCH RETAILING LIMITED	Director	2009-10-05	CURRENT	1889-11-13	Dissolved 2015-02-03
MARTIN BRETT BODEN	THRESHER WINES ACQUISITIONS LIMITED	Director	2009-10-05	CURRENT	2000-09-01	Dissolved 2014-10-24
MARTIN BRETT BODEN	FIRST QUENCH GROUP LIMITED	Director	2009-10-05	CURRENT	2007-05-16	Dissolved 2017-05-01
MARTIN BRETT BODEN	THRESHER WINES HOLDINGS LIMITED	Director	2009-10-05	CURRENT	2000-04-13	Dissolved 2016-11-03
PHILIP CHARLES JONES	BRIDGEPORTH LTD.	Director	2015-11-24	CURRENT	2012-01-24	Active

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
2024-03-19		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23		DIRECTOR APPOINTED MR JONAS DE BEUKELAER
2023-06-23		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-03-30		Director's details changed for Mr. Martin Brett Boden on 2023-03-20
2023-03-08		REGISTERED OFFICE CHANGED ON 08/03/23 FROM Lower Ground Floor Flat 235Stoke Newington Church Street London N16 9HP
2023-03-08		Termination of appointment of Lauren Nicole Moy on 2023-03-01
2023-03-08		APPOINTMENT TERMINATED, DIRECTOR LAUREN NICOLE MOY
2023-03-08		Appointment of Mr Martin Brett Boden as company secretary on 2023-03-01
2023-03-08		REGISTERED OFFICE CHANGED ON 08/03/23 FROM 235 Top Floor Flat Stoke Newington Church Street London N16 9HP England
2023-03-01		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-02	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-25	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	PSC08	Notification of a person with significant control statement
2017-07-02	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-03-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-18	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-07-18	AP01	DIRECTOR APPOINTED ANDREW GRAHAM THOMAS
2016-07-15	AP01	DIRECTOR APPOINTED LAUREN NICOLE MOY
2016-07-15	AP03	Appointment of Lauren Nicole Moy as company secretary on 2016-06-12
2016-07-14	AP01	DIRECTOR APPOINTED MARTIN BODEN
2016-04-21	TM02	Termination of appointment of James Richard Harry Kerr on 2016-04-21
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HARRY KERR
2016-03-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-12	LATEST SOC	12/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-12	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-07-12	CH01	Director's details changed for James Richard Harry Kerr on 2015-07-12
2015-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES RICHARD HARRY KERR on 2015-07-12
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05	LATEST SOC	05/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-05	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-10	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-10	AR01	21/06/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	30/06/10 TOTAL EXEMPTION FULL
2010-07-12	AR01	21/06/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HARRY KERR / 21/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP CHARLES JONES / 21/06/2010
2010-02-24	AA	30/06/09 TOTAL EXEMPTION FULL
2009-07-22	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR MERIDY NORTHCOTT
2008-04-14	AA	30/06/07 TOTAL EXEMPTION FULL
2007-07-16	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-05	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-01-16	288b	DIRECTOR RESIGNED
2006-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2006-01-16	288a	NEW DIRECTOR APPOINTED
2006-01-16	288b	SECRETARY RESIGNED
2006-01-16	88(2)R	AD 03/12/05--------- £ SI 7@1=7 £ IC 1/8
2005-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors Due Within One Year	2012-07-01	£ 480

Creditors and other liabilities

Called Up Share Capital	2012-07-01	£ 8
Fixed Assets	2012-07-01	£ 8,000
Shareholder Funds	2012-07-01	£ 7,520
Tangible Fixed Assets	2012-07-01	£ 8,000

Debtors and other cash assets

We have not found any records of 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED

We have not found any records of 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 235 STOKE NEWINGTON CHURCH 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 (68209 - Other letting and operating of own or leased real estate) as 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

No properties were found where 235 STOKE NEWINGTON CHURCH 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.

The Technology Strategy Board has not awarded 235 STOKE NEWINGTON CHURCH 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

The European Union has not awarded 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information

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