Active
Company Information for MANAGING LONDON LTD
7-8 Portmill Lane, Hitchin, HERTFORDSHIRE, SG5 1DJ,
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Company Registration Number
08420991 Private Limited Company
Active |
| Company Name | |
|---|---|
| MANAGING LONDON LTD | |
| Legal Registered Office | |
| 7-8 Portmill Lane Hitchin HERTFORDSHIRE SG5 1DJ Other companies in W1G | |
| Company Number | 08420991 | |
|---|---|---|
| Company ID Number | 08420991 | |
| Date formed | 2013-02-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-05-31 | |
| Account next due | 2026-02-28 | |
| Latest return | 2025-10-01 | |
| Return next due | 2026-10-15 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB340321061 |
| Last Datalog update: | 2025-10-15 18:35:03 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ACN SECRETARIES 1 LIMITED |
||
CLAYTON LYON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EVANGELOS SPANOVANGELIS |
Director | ||
CLAYTON LYON |
Company Secretary | ||
CLAYTON WILLIAM LYON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLUMBING & HEATING LONDON LTD | Company Secretary | 2017-02-15 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| CLOCK HOUSE GARDENS MANAGEMENT LIMITED | Director | 2017-10-11 | CURRENT | 2014-11-06 | Active | |
| DEVELOPING BUILDING SERVICES LTD | Director | 2017-02-15 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
| CAPTAIN JACK SPARROW LIMITED | Director | 2017-02-15 | CURRENT | 2013-02-20 | Active | |
| DESIGNING LONDON LTD | Director | 2017-02-15 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| ARCHITECTURE LONDON LTD | Director | 2017-02-15 | CURRENT | 2015-04-23 | Active | |
| LANDSCAPING LONDON LIMITED | Director | 2017-02-15 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
| ELECTRICAL LONDON LTD | Director | 2017-02-15 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| DEVELOPING LONDON GROUP LIMITED | Director | 2017-02-15 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
| MONTUNOS LONDON LTD | Director | 2017-02-15 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
| PLUMBING & HEATING LONDON LTD | Director | 2017-02-15 | CURRENT | 2015-05-05 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/10/25, WITH NO UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Developing London Holdings Limited as a person with significant control on 2024-01-01 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084209910001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Acn Secretaries 1 Limited on 2019-04-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
| PSC02 | Notification of Developing London Investments Limited as a person with significant control on 2018-09-14 | |
| PSC07 | CESSATION OF DEVELOPING LONDON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Developing London Group Limited as a person with significant control on 2018-05-17 | |
| CH01 | Director's details changed for Mr Clayton Lyon on 2018-05-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE England | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACN SECRETARIES 1 LIMITED on 2018-05-17 | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 12/01/2018 | |
| RES10 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACN SECRETARIES 1 LIMITED on 2017-07-19 | |
| SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 1100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS SPANOVANGELIS | |
| PSC05 | Change of details for Developing London Group Limited as a person with significant control on 2017-09-01 | |
| CH01 | Director's details changed for Mr Clayton Lyon on 2017-07-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AP04 | Appointment of Acn Secretaries 1 Limited as company secretary on 2017-02-15 | |
| AP01 | DIRECTOR APPOINTED MR CLAYTON LYON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 14/02/2017 | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 2 REGUS BUILDING, FALCON GATE, FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 31/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/02/16 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2014 TO 31/05/2015 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/02/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/02/2014 TO 30/11/2013 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/02/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAYTON LYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON LYON | |
| AP01 | DIRECTOR APPOINTED EVANGELOS SPANOVANGELIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 MANAGING LONDON LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANAGING LONDON LTD are:
| 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. |