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LONDON MANAGEMENT AND REPRESENTATION LIMITED

Learn more about LONDON MANAGEMENT AND REPRESENTATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 7, TYERS GATE, LONDON, SE1 3HX

LONDON MANAGEMENT AND REPRESENTATION LIMITED on the map

Company type: Private Limited Company
Company number: 00624293
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

DME VAN THAL
CHARGE - Outstanding on 1989.03.31

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN VALERIE DIAMOND / 02/06/2014
Form type: CH01
Date: 2014.06.03
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.31
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29/10/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARC BERLIN / 28/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, 14 FLORAL STREET, LONDON, WC2E 9DH
Form type: AD01
Date: 2010.01.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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S366A DISP HOLDING AGM 05/12/03
Form type: ELRES
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: ELRES
Document description: S386 DISP APP AUDS 05/12/03
Document type: ANNOTATION
Date: 2004.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/03
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REGISTERED OFFICE CHANGED ON 06/01/04 FROM:, NOEL HOUSE, 2-4 NOEL STREET, LONDON, W1V 3RB
Form type: 287
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.02.16
£2.95
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ADOPTMEMORANDUM07/12/99
Form type: SRES01
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25

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Company directors and board members:

SAMANTHA SMITH (current)
Secretary, 2006.09.25
68 VIRGINIA ROAD , LONDON
E2 7NQ
MARC BERLIN (current)
Director, DRAMATISTS AGENT, 1991.10.29
36 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
JEAN VALERIE GOLDSHAFT (current)
Director, THEATRICAL AGENT, 1991.10.29
NOWHURST FARM NOWHURST LANE BROADBRIDGE HEATH , HORSHAM
RH12 3PJ, SUSSEX
FIONA GILLIAN WILLIAMS (current)
Director, DRAMATIST AGENT, 1997.12.01
137 IVYDALE ROAD , LONDON
SE15 3DX
DUNCAN BALL (resigned)
Secretary, 1991.10.29 - 2000.08.25
SHEPHERDS CORNER COLEMANS HATCH , HARTFIELD
TN7 4HF, EAST SUSSEX
PHILLIP ANTHONY HELLBERG (resigned)
Secretary, 2000.08.25 - 2005.09.30
56 VICTORY ROAD , LONDON
E11 1UL
RICHARD EDWARD PEARSON (resigned)
Secretary, 2005.10.01 - 2006.09.25
47 BARFIELD SUTTON AT HONE , DARTFORD
DA4 9EJ, KENT
RICHARD GRENVILLE (resigned)
Director, THEATRICAL AGENT, 1991.10.29 - 1996.06.27
15 GLADYS ROAD , LONDON
NW6 2PU
MAUREEN LUCKHURST (resigned)
Director, THEATRICAL AGENT, 1991.10.29 - 2003.02.13
13 BALMORAL COURT KING & QUEEN WHARF ROTHERHITHE STREET , LONDON
SE16 5ST
JOHN WOOD (resigned)
Director, THEATRICAL AGENT, 1998.02.03 - 1998.04.27
FLAT 3 27 PERRERS ROAD , LONDON
W6 0EY

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Information about the Private Limited Company LONDON MANAGEMENT AND REPRESENTATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data