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145 Drury Lane (Management) Limited

145 Drury Lane (Management) Limited is an active company incorporated on 25 February 1999 with the registered office located in London, Greater London. 145 Drury Lane (Management) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03723911
Private limited by guarantee without share capital
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
145 Drury Lane
Covent Garden
London
WC2B 5TA
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Consultant • British Citizen • Lives in England • Born in Oct 1967
Director • Retired • British • Lives in England • Born in Dec 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avanzablu Ltd
Dr Hin-Yan Wong is a mutual person.
Active
Knife Edge Media Ltd
Mrs Diana Marie Steadman is a mutual person.
Active
Broccoli Homes (One) Limited
Dr Hin-Yan Wong is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£249.35K
Decreased by £87.98K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£317.32K
Decreased by £94.63K (-23%)
Total Liabilities
-£186.1K
Decreased by £61.52K (-25%)
Net Assets
£131.22K
Decreased by £33.11K (-20%)
Debt Ratio (%)
59%
Decreased by 1.46% (-2%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Maren Heidemann Resigned
1 Year 9 Months Ago on 12 Jan 2024
Mrs Diana Marie Steadman Appointed
1 Year 11 Months Ago on 24 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Mar 2023
Dr Maren Heidemann Appointed
2 Years 11 Months Ago on 24 Nov 2022
Small Accounts Submitted
3 Years Ago on 3 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 15 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 2 Mar 2024
Termination of appointment of Maren Heidemann as a director on 12 January 2024
Submitted on 14 Jan 2024
Appointment of Mrs Diana Marie Steadman as a director on 24 November 2023
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 5 Mar 2023
Appointment of Dr Maren Heidemann as a director on 24 November 2022
Submitted on 11 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 3 May 2022
Repayment History
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