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LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED

Learn more about LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) 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 & REPRESENTATION (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00987511
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.21
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED is a Private Limited Company, registration number 00987511, established in United Kingdom on the 21. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on UNIT 1, 7 TYERS GATE, LONDON, SE1 3HX. Business of the company LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "29/10/15 FULL LIST" from the 2015.11.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

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: 2013.11.25
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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: 2013.01.25
£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
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31/12/10 TOTAL EXEMPTION FULL
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
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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: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARC BERLIN / 29/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 14 FLORAL STREET, LONDON, WC2E 9DH
Form type: AD01
Date: 2010.01.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
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: 2008.12.09
£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: 2007.10.22
£2.95
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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: 2006.11.17
£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
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
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 FULL 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
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.11.20
£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: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£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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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£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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FULL ACCOUNTS 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
£2.95
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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05

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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, DRAMATISTS AGENT, 2001.06.30
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

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Information about the Private Limited Company LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) 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: 2016.07.11. Reload the data