26-27 MEDWAY STREET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
26-27 MEDWAY STREET MANAGEMENT LIMITED

COMPANY NUMBER
02675234

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/01/1992 (32 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
24/03/2023

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PREVIOUS NAMES
06/01/1992 28/04/1992
SURFVILLE PROPERTY MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

C/O PRIME PROPERTY MANAGEMENT, D, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

TRADING ADDRESSES

C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE

c/o Prime Property Management, D
29/31 Elmfield Road
Bromley
BR1 1LT
BR1 1LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£45.3k

0.49%

TOTAL LIABILITIES

£839

99.76%

NET ASSETS

£45.3k

0.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2023	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: Joseph Thomas Shaw (927391388) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 26-27 MEDWAY STREET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 26-27 MEDWAY STREET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£45.3k

0.49%

TOTAL LIABILITIES

£839

99.76%

NET ASSETS

£45.3k

0.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N. AGARWAL	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NAOMI ASANTE-OWUSU & STEWART MAGINNIS	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
B. HART	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
V. BANSAL	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBERTO BUCCAFUSCA & MANISH MURARKA	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROSANNA TIMOTHY	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C.O. O'BYRNE & U. HAEMMIG	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHING JUNG TSAI	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ERIK H. HUMMEL & GUSTAV A. HUMMEL	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALASTAIR BARDELL UPTON & SHARON ISAAC -UPTON	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CELIA LI	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEVEN MAGINNIS	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EMMA LOUISE MARSH	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS P. TANN	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS R.J. WILDASH	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SAMUEL ROYAL	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOSEPH SHAW	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROSCOE MING LUN SUN	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
QI ZHANG & XING GAO	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard James Wildash 05/12/2018 - Present (5 years and 11 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roberto Buccafusca 21/04/2022 - Present (2 years and 7 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRIME MANAGEMENT (PS) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PRIME MANAGEMENT (PS) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 570 Past: 171	View Report
Roscoe Ming Lun Sun 30/11/2023 - Present (1years) Born in Apr 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/12/2023	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: Joseph Thomas Shaw (927391388) has left the board
Date: 06/12/2023	Event: New Board Member Roscoe Ming Lun Sun (931665579) Appointed
Date: 20/04/2023	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 31/03/2023	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 31/03/2023	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (930731008) Appointed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Board Member Roberto Buccafusca (929500717) Appointed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: Peter Laurence Tann (926405238) has left the board
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: Peter Laurence Tann (926405238) has left the board
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: Peter Laurence Tann (926405238) has left the board
Date: 21/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Accounts filed
Date: 07/01/2021	Event: Change in Reg. Office
Date: 09/09/2020	Event: New Board Member Joseph Thomas Shaw (927391388) Appointed
Date: 09/09/2020	Event: Andrew George Cooper (906962516) has left the board
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Accounts filed
Date: 19/11/2019	Event: Caroline Anne Winstone Meyer (920367114) has left the board
Date: 07/11/2019	Event: New Board Member Peter Laurence Tann (926405238) Appointed
Date: 17/09/2019	Event: New Board Member Andrew George Cooper (906962516) Appointed
Date: 14/08/2019	Event: Christopher Garnier (920378213) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: New Board Member Richard James Wildash (925366723) Appointed
Date: 19/12/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: Emma Marsh (920367274) has left the board
Date: 06/12/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: Grace Elizabeth Hoskin (912299589) has left the board
Date: 30/12/2015	Event: New Board Member Christopher Garnier (920378213) Appointed
Date: 23/12/2015	Event: New Board Member Emma Marsh (920367274) Appointed
Date: 23/12/2015	Event: New Board Member Caroline Anne Winstone Meyer (920367114) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Alistair Michael Cook (907289809) has left the board
Date: 23/01/2015	Event: New Confirmation Statement filed
Date: 17/12/2014	Event: New Accounts filed

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26-27 MEDWAY STREET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45.3k

£839

£45.3k

People Overview

3

15

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£45.3k

£839

£45.3k

Accounts

People Overview

3

15

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™