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108 Gifford Street Management Limited

108 Gifford Street Management Limited is a dormant company incorporated on 19 December 1986 with the registered office located in London, Greater London. 108 Gifford Street Management Limited was registered 38 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02085515
Private limited company
Age
38 years
Incorporated 19 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ojk Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in UK • Born in Feb 1967
Mr Nick Berkeley Mason
PSC • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartham Park Estates Limited
Sharon Brittan and Nicholas Berkeley Mason are mutual people.
Active
Business Clubs Limited
Sharon Brittan and Nicholas Berkeley Mason are mutual people.
Active
The Guild Of Motoring Writers Limited
Nicholas Berkeley Mason is a mutual person.
Active
Nick Mason Music Limited
Sharon Brittan is a mutual person.
Active
Nick Mason Music Overseas Limited
Sharon Brittan is a mutual person.
Active
Pink Floyd Music Limited
Nicholas Berkeley Mason is a mutual person.
Active
Pink Floyd Music Publishers Limited
Nicholas Berkeley Mason is a mutual person.
Active
Morntane Limited
Sharon Brittan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Nick Berkeley Mason (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Ms Sharon Brittan Details Changed
4 Months Ago on 24 Apr 2025
Mr Nicholas Berkeley Mason Details Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 14 Jul 2025
Registered office address changed from C/O Ojk Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Nicholas Berkeley Mason on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Ms Sharon Brittan on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Nick Berkeley Mason as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Ojk Business Management Limited 180 Great Portland Street London W1W 5QZ on 13 March 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 July 2023 with updates
Submitted on 17 Jul 2023
Repayment History
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