WILLIAM IV STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILLIAM IV STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03366244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM IV STREET MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WILLIAM IV STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM IV STREET MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRUTTONBRAY LIMITED | May 07, 1997 | May 07, 1997 |
What are the latest accounts for WILLIAM IV STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WILLIAM IV STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for WILLIAM IV STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony Michael Shackleton as a director on May 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Appointment of Mr Jonathan Charles Gaynor as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 06, 2025 | 1 pages | AD01 | ||
Change of details for Mr David John Proudfoot as a person with significant control on Sep 06, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 06, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Anthony Michael Shackleton on Sep 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Registered office address changed from 31a Thayer Street London W1U 2QS to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Jan 21, 2025 | 1 pages | AD01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Jan 21, 2025 | 2 pages | AP04 | ||
Termination of appointment of Union Partners (Secretaries) Limited as a secretary on Jan 21, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Who are the officers of WILLIAM IV STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England |
| 314756900001 | ||||||||||
| GAYNOR, Jonathan Charles | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 18181510006 | |||||||||
| BOULTER, Harvey | Secretary | 33a Elegant Terrace Tower 1, 36 Condoit Road Midlevels Hong Kong | British | 99129660001 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| PC MAVRON AND COMPANY LIMITED | Secretary | 38 South Molton Street Mayfair W1K 5RL London | 75358830002 | |||||||||||
| UNION PARTNERS (SECRETARIES) LIMITED | Secretary | Thayer Street W1U 2QS London 31a England |
| 151358900002 | ||||||||||
| BOULTER, Harvey | Director | 33a Elegant Terrace Tower 1, 36 Condoit Road Midlevels Hong Kong | British | 99129660001 | ||||||||||
| DAY, Richard | Director | 95 Christopher Street Apt 15a New York New York 10014 Usa | Usa | British | 53963540002 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| MCCONNELL, Gary Ian | Director | 4/40-42 William Iv Street WC2N 4DD London | Australian | 53963610001 | ||||||||||
| NUSSEIBEH, Maha | Director | Flat 2 40-42 William Iv Street WC2N 4DD London | British | 53963500001 | ||||||||||
| PROUDFOOT, David John | Director | Thayer Street W1U 2QS London 31a England | United Kingdom | British | 194746800001 | |||||||||
| SHACKLETON, Anthony Michael | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 21928620009 |
Who are the persons with significant control of WILLIAM IV STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Proudfoot | May 06, 2017 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0