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1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED

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1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02535620

Incorporation date

30/08/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

1 London Street, Walcot, Bath BA1 5BUCopy
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Latest events (Record since 30/08/1990)
dot icon05/12/2025
Termination of appointment of Alison Turnbull as a secretary on 2025-08-02
View PDF (1 pages)
dot icon08/11/2025
Termination of appointment of Alison Turnbull as a director on 2025-08-02
View PDF (1 pages)
dot icon08/11/2025
Appointment of Mrs Karen Jane Mackenzie as a secretary on 2025-11-08
View PDF (2 pages)
dot icon30/08/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon30/08/2025
Micro company accounts made up to 2025-08-30
View PDF (3 pages)
dot icon15/10/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (2 pages)
dot icon03/09/2024
Total exemption full accounts made up to 2023-08-31
View PDF (5 pages)
dot icon03/09/2024
Total exemption full accounts made up to 2024-08-31
View PDF (5 pages)
dot icon03/11/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (2 pages)
dot icon11/11/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (2 pages)
dot icon11/11/2022
Total exemption full accounts made up to 2022-08-31
View PDF (5 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-08-31
View PDF (5 pages)
dot icon05/10/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (2 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-08-31
View PDF (5 pages)
dot icon02/11/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (2 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-08-31
View PDF (5 pages)
dot icon17/10/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (2 pages)
dot icon22/10/2018
Total exemption full accounts made up to 2018-08-31
View PDF (5 pages)
dot icon21/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (2 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-08-31
View PDF (5 pages)
dot icon01/11/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (2 pages)
dot icon15/11/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (3 pages)
dot icon01/11/2016
Total exemption full accounts made up to 2016-08-31
View PDF (5 pages)
dot icon20/01/2016
Total exemption full accounts made up to 2015-08-31
View PDF (5 pages)
dot icon30/10/2015
Annual return made up to 2015-08-30
View PDF (14 pages)
dot icon28/07/2015
Termination of appointment of Mark Adrian Jurkiewicz as a director on 2015-05-27
View PDF (2 pages)
dot icon24/02/2015
Total exemption full accounts made up to 2014-08-31
View PDF (6 pages)
dot icon10/10/2014
Annual return made up to 2014-08-30
View PDF (15 pages)
dot icon08/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (5 pages)
dot icon06/10/2013
Annual return made up to 2013-08-30
View PDF (15 pages)
dot icon20/08/2013
Appointment of Karen Jane Mackenzie as a director on 2013-07-04
View PDF (3 pages)
dot icon14/01/2013
Total exemption full accounts made up to 2012-08-31
View PDF (5 pages)
dot icon14/01/2013
Director's details changed for Mark Adrian Jurkiewicz on 2012-09-05
View PDF (3 pages)
dot icon24/10/2012
Annual return made up to 2012-08-30
View PDF (14 pages)
dot icon18/11/2011
Total exemption full accounts made up to 2011-08-31
View PDF (5 pages)
dot icon18/11/2011
Annual return made up to 2011-08-30
View PDF (14 pages)
dot icon08/11/2011
Director's details changed for Mark Adrian Jurkiewicz on 2011-06-15
View PDF (3 pages)
dot icon24/02/2011
Total exemption full accounts made up to 2010-08-31
View PDF (5 pages)
dot icon19/01/2011
Annual return made up to 2010-08-30
View PDF (14 pages)
dot icon19/01/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon19/01/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon19/01/2011
Director's details changed for Mark Adrian Jurkiewicz on 2010-06-05
View PDF (3 pages)
dot icon27/11/2009
Total exemption full accounts made up to 2009-08-31
View PDF (5 pages)
dot icon25/11/2009
Annual return made up to 2009-08-30
View PDF (10 pages)
dot icon31/12/2008
Total exemption full accounts made up to 2008-08-31
View PDF (7 pages)
dot icon31/12/2008
Annual return made up to 30/08/08
View PDF (4 pages)
dot icon06/11/2007
Total exemption full accounts made up to 2007-08-31
View PDF (5 pages)
dot icon06/11/2007
Annual return made up to 30/08/07
View PDF (4 pages)
dot icon22/11/2006
Annual return made up to 30/08/06
View PDF (4 pages)
dot icon22/11/2006
Total exemption full accounts made up to 2006-08-31
View PDF (5 pages)
dot icon18/10/2005
Total exemption full accounts made up to 2005-08-31
View PDF (5 pages)
dot icon29/09/2005
Annual return made up to 30/08/05
View PDF (4 pages)
dot icon12/05/2005
Director resigned
View PDF (1 pages)
dot icon25/11/2004
Total exemption full accounts made up to 2004-08-31
View PDF (5 pages)
dot icon30/09/2004
New director appointed
View PDF (2 pages)
dot icon30/09/2004
Annual return made up to 30/08/04
View PDF (4 pages)
dot icon03/10/2003
Total exemption full accounts made up to 2003-08-31
View PDF (5 pages)
dot icon02/10/2003
Annual return made up to 30/08/03
View PDF (4 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon08/10/2002
Total exemption full accounts made up to 2002-08-31
View PDF (5 pages)
dot icon08/10/2002
Annual return made up to 30/08/02
View PDF (4 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon28/08/2002
Director resigned
View PDF (1 pages)
dot icon23/08/2002
New secretary appointed
View PDF (2 pages)
dot icon23/08/2002
Secretary resigned
View PDF (1 pages)
dot icon04/07/2002
New director appointed
View PDF (2 pages)
dot icon04/07/2002
Director resigned
View PDF (1 pages)
dot icon02/06/2002
New secretary appointed
View PDF (2 pages)
dot icon02/06/2002
Secretary resigned
View PDF (1 pages)
dot icon27/03/2002
Total exemption full accounts made up to 2001-08-31
View PDF (5 pages)
dot icon26/09/2001
Annual return made up to 30/08/01
View PDF (4 pages)
dot icon04/07/2001
Total exemption full accounts made up to 2000-08-31
View PDF (5 pages)
dot icon26/09/2000
Annual return made up to 30/08/00
View PDF (4 pages)
dot icon22/06/2000
Director resigned
View PDF (1 pages)
dot icon22/06/2000
New director appointed
View PDF (2 pages)
dot icon28/04/2000
Full accounts made up to 1999-08-31
View PDF (5 pages)
dot icon22/09/1999
Director's particulars changed
View PDF (1 pages)
dot icon15/09/1999
Annual return made up to 30/08/99
View PDF (4 pages)
dot icon22/06/1999
Full accounts made up to 1998-08-31
View PDF (5 pages)
dot icon29/10/1998
Annual return made up to 30/08/98
View PDF (4 pages)
dot icon30/06/1998
Full accounts made up to 1997-08-31
View PDF (5 pages)
dot icon22/01/1998
Director resigned
View PDF (1 pages)
dot icon22/01/1998
New director appointed
View PDF (2 pages)
dot icon29/09/1997
Annual return made up to 30/08/97
View PDF (4 pages)
dot icon15/08/1997
New director appointed
View PDF (2 pages)
dot icon15/08/1997
Director resigned
View PDF (1 pages)
dot icon29/06/1997
Full accounts made up to 1996-08-31
View PDF (5 pages)
dot icon05/09/1996
Annual return made up to 30/08/96
View PDF (4 pages)
dot icon01/07/1996
Full accounts made up to 1995-08-31
View PDF (5 pages)
dot icon05/09/1995
Annual return made up to 30/08/95
View PDF (4 pages)
dot icon30/06/1995
Full accounts made up to 1994-08-31
View PDF (6 pages)
dot icon29/09/1994
Annual return made up to 30/08/94
View PDF (0 pages)
dot icon28/06/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon23/09/1993
Annual return made up to 30/08/93
View PDF (0 pages)
dot icon24/03/1993
Director resigned
View PDF (0 pages)
dot icon13/02/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon13/02/1993
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/02/1993
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon08/09/1992
Annual return made up to 30/08/92
View PDF (0 pages)
dot icon21/08/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon08/09/1991
New secretary appointed
View PDF (0 pages)
dot icon08/09/1991
New director appointed
View PDF (0 pages)
dot icon08/09/1991
Annual return made up to 30/08/91
View PDF (0 pages)
dot icon19/10/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/10/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/10/1990
Registered office changed on 19/10/90 from: 110 whitchurch road, cardiff, CF4 3LY
View PDF (0 pages)
dot icon30/08/1990
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
30/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackenzie, Karen
Director
04/07/2013 - Present
1
Turnbull, Alison
Secretary
18/08/2002 - 02/08/2025
-
Mackenzie, Karen Jane
Secretary
08/11/2025 - Present
-
Turnbull, Alison
Director
28/06/2002 - 02/08/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED

1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/08/1990 with the registered office located at 1 London Street, Walcot, Bath BA1 5BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED?

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1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/08/1990 .

Where is 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED located?

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1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED is registered at 1 London Street, Walcot, Bath BA1 5BU.

What does 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED do?

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1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/12/2025: Termination of appointment of Alison Turnbull as a secretary on 2025-08-02.