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Home > England & Wales Companies > S.D. MANAGEMENT LIMITED
Company Information for

S.D. MANAGEMENT LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
06294459
Private Limited Company
Active

Company Overview

About S.d. Management Ltd
S.D. MANAGEMENT LIMITED was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active". S.d. Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S.D. MANAGEMENT LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 06294459
Company ID Number 06294459
Date formed 2007-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.D. MANAGEMENT LIMITED
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Companies with same name S.D. MANAGEMENT LIMITED
The following companies were found which have the same name as S.D. MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S.D. MANAGEMENT COMPANY LIMITED 36 HIGH STREET WEXFORD Y35W902 Dissolved Company formed on the 2000-06-21
S.D. MANAGEMENT, INC. 5300 TRADEX PARKWAY - CLEVELAND OH 44102 Active Company formed on the 2003-11-10
S.D. MANAGEMENT SERVICES LIMITED Newfoundland and Labrador Dissolved
S.D. MANAGEMENT, INC. OF TAMPA 14903 PENNINGTON RD. TAMPA FL 33624 Inactive Company formed on the 1996-01-03

Company Officers of S.D. MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHARON DOUER
Company Secretary 2007-06-27
SHARON DOUER
Director 2008-06-28
SONY DOUER
Director 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2007-06-27 2007-06-27
SDG REGISTRARS LIMITED
Nominated Director 2007-06-27 2007-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON DOUER LUCKWORTH PROPERTIES LIMITED Company Secretary 2008-02-20 CURRENT 1991-07-01 Active
SHARON DOUER MAJORSTAKE LIMITED Company Secretary 2008-02-20 CURRENT 1994-11-24 Active
SHARON DOUER KEYSAVE INVESTMENTS LIMITED Company Secretary 2007-10-31 CURRENT 2007-07-16 Active
SHARON DOUER ZEDMAN LIMITED Director 2016-03-07 CURRENT 2016-03-02 Active
SHARON DOUER STARPORT LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
SHARON DOUER TORCHMAN LIMITED Director 2013-02-01 CURRENT 2013-01-14 Active
SHARON DOUER SDIM LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
SHARON DOUER DTC INVESTMENTS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active
SHARON DOUER KM DOWNAGE LIMITED Director 2010-10-25 CURRENT 2010-08-20 Dissolved 2017-05-27
SHARON DOUER MOODRIGHT LIMITED Director 2010-03-16 CURRENT 2010-03-09 Active
SHARON DOUER LANDCLAIM PROPERTIES LIMITED Director 2008-02-20 CURRENT 2007-10-24 Dissolved 2018-06-06
SHARON DOUER LUCKWORTH PROPERTIES LIMITED Director 2008-02-20 CURRENT 1991-07-01 Active
SHARON DOUER MAJORSTAKE LIMITED Director 2008-02-20 CURRENT 1994-11-24 Active
SHARON DOUER KEYSAVE INVESTMENTS LIMITED Director 2007-10-31 CURRENT 2007-07-16 Active
SONY DOUER JEWISH LEARNING EXCHANGE BUILDING LIMITED Director 2018-01-14 CURRENT 2007-02-28 Active
SONY DOUER BOOKHOOK LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
SONY DOUER 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED Director 2016-10-28 CURRENT 1981-06-11 Active
SONY DOUER OSCARLAND LIMITED Director 2016-08-22 CURRENT 2016-08-22 Liquidation
SONY DOUER ZEDMAN LIMITED Director 2016-03-07 CURRENT 2016-03-02 Active
SONY DOUER BRENT PROPERTY INVESTMENT CO.(1959)LIMITED Director 2015-02-12 CURRENT 1959-03-25 Active
SONY DOUER STARPORT LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
SONY DOUER TORCHMAN LIMITED Director 2013-02-01 CURRENT 2013-01-14 Active
SONY DOUER SDIM LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
SONY DOUER DTC INVESTMENTS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active
SONY DOUER MOODRIGHT LIMITED Director 2010-03-16 CURRENT 2010-03-09 Active
SONY DOUER LUCKWORTH PROPERTIES LIMITED Director 2007-07-20 CURRENT 1991-07-01 Active
SONY DOUER MAJORSTAKE LIMITED Director 2007-07-20 CURRENT 1994-11-24 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
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-14AP01DIRECTOR APPOINTED MR MAURICE DOUER
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-11-26PSC04Change of details for Sharon Douer as a person with significant control on 2018-06-04
2018-11-26CH01Director's details changed for Sharon Douer on 2018-06-04
2018-11-15CH03SECRETARY'S DETAILS CHNAGED FOR SHARON DOUER on 2018-06-04
2018-11-15PSC04Change of details for Sharon Douer as a person with significant control on 2018-06-04
2018-11-15CH01Director's details changed for Sharon Douer on 2018-06-04
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018
2018-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018
2018-07-05PSC04Change of details for Mr Sony Douer as a person with significant control on 2018-06-04
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-09-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0127/06/14 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION FULL
2013-07-02AR0127/06/13 FULL LIST
2012-06-28AR0127/06/12 FULL LIST
2012-05-22AA31/10/11 TOTAL EXEMPTION FULL
2011-09-27AA31/10/10 TOTAL EXEMPTION FULL
2011-07-05AR0127/06/11 FULL LIST
2010-07-02AR0127/06/10 FULL LIST
2010-05-19AA31/10/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-03-30288aDIRECTOR APPOINTED SHARON DOUER
2009-03-3088(2)AD 28/06/08 GBP SI 99@1=99 GBP IC 1/100
2009-03-28AA31/10/08 TOTAL EXEMPTION FULL
2008-12-31225PREVEXT FROM 30/06/2008 TO 31/10/2008
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
2008-06-23363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-09-13288cSECRETARY'S PARTICULARS CHANGED
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03288bDIRECTOR RESIGNED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288bSECRETARY RESIGNED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 S.D. MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of S.D. MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.D. MANAGEMENT LIMITED
Trademarks
We have not found any records of S.D. MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.D. MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as S.D. MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where S.D. MANAGEMENT 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 S.D. MANAGEMENT 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 S.D. MANAGEMENT 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.
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