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78 Claverton Street (Management) Limited

78 Claverton Street (Management) Limited is an active company incorporated on 3 August 1994 with the registered office located in Beckenham, Greater London. 78 Claverton Street (Management) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02955304
Private limited company
Age
31 years
Incorporated 3 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
95 High Street
Beckenham
Kent
BR3 1AG
England
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was 78B Claverton Street London SW1V 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Lawyer • English • Lives in England • Born in Jan 1976
Director • Spanish • Lives in UK • Born in Mar 1984
Director • Danish • Lives in England • Born in Feb 1956
Director • New Zealander • Lives in England • Born in Jun 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M N Aerospace Limited
Nicolas Register is a mutual person.
Active
Moya Productions Ltd
Aron David Rapoport Rollin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£4.83K
Same as previous period
Total Liabilities
-£4.83K
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Aron David Rapoport Rollin Resigned
1 Year 5 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jul 2023
Ian Douglas Mcneil Resigned
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Aron David Rapoport Rollin as a director on 23 May 2024
Submitted on 5 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 8 May 2024
Confirmation statement made on 3 May 2023 with updates
Submitted on 24 Jul 2023
Registered office address changed from 78B Claverton Street London SW1V 3AX England to 95 High Street Beckenham Kent BR3 1AG on 13 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Ian Douglas Mcneil as a director on 30 June 2023
Submitted on 7 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 May 2023
Micro company accounts made up to 31 August 2021
Submitted on 28 Nov 2022
Repayment History
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