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255 MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 255 Management Company Limited. The company was founded 24 years ago and was given the registration number 03913866. The firm's registered office is in . You can find them at 255 Royal College Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:255 MANAGEMENT COMPANY LIMITED
Company Number:03913866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:255 Royal College Street, London, NW1 9LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255 Royal College Street, London, NW1 9LU

Secretary24 February 2004Active
255 Royal College Street, London, NW1 9LU

Director24 September 2001Active
Flat 1, 255 Royal College Street, London, England, NW1 9LU

Director25 October 2012Active
Ground Floor Flat, 255 Royal College Street, London, NW1 9LU

Secretary26 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 January 2000Active
255 Royal College Street, London, NW1 9LU

Director26 January 2000Active
28, Great North Road, London, N6 4LU

Director24 February 2004Active
Ground Floor Flat, 255 Royal College Street, London, NW1 9LU

Director24 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 January 2000Active

People with Significant Control

Ms Andrea Iris Walji
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:255 Royal College Street, NW1 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elena Paolini
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Italian
Address:255 Royal College Street, NW1 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type dormant.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-25Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-11Accounts

Accounts with accounts type total exemption small.

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2014-02-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-02-04Officers

Appoint person director company with name.

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2013-02-04Officers

Termination director company with name.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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