DAVID MENZIES MANAGEMENT SERVICES LTD.

Key Data

Status

Active

Company No.

03209983

Incorporation date

10/06/1996

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1996)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

30/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

02/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (6 pages)

31/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

24/08/2023

Secretary's details changed for Mr Warren Anthony Domb on 2022-02-09

View PDF (1 pages)

23/08/2023

Director's details changed for Mr Warren Anthony Domb on 2022-02-09

View PDF (2 pages)

23/08/2023

Director's details changed for Mr Ronald Max Laser on 2022-02-09

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (6 pages)

19/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (6 pages)

16/02/2022

Registered office address changed from 4th Floor, Khiara House Poland Street London W1F 8QN England to 4th Floor Khiara House 25 / 26 Poland Street London W1F 8QN on 2022-02-16

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/08/2021

Registered office address changed from 26 - 28 Great Portland Street London W1W 8QT to 4th Floor, Khiara House Poland Street London W1F 8QN on 2021-08-17

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (6 pages)

18/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

28/10/2020

Notification of Ronald Max Laser as a person with significant control on 2019-03-31

View PDF (2 pages)

28/10/2020

Cessation of David Stuart Menzies as a person with significant control on 2019-03-31

View PDF (1 pages)

28/10/2020

Termination of appointment of David Stuart Menzies as a director on 2019-03-31

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (6 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

13/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (6 pages)

12/06/2019

Change of details for David Stuart Menzies as a person with significant control on 2019-06-12

View PDF (2 pages)

12/06/2019

Change of details for Mr Warren Anthony Domb as a person with significant control on 2019-06-12

View PDF (2 pages)

12/06/2019

Secretary's details changed for Mr Warren Anthony Domb on 2019-06-12

View PDF (1 pages)

12/06/2019

Director's details changed for Mr David Stuart Menzies on 2019-06-12

View PDF (2 pages)

12/06/2019

Director's details changed for Mr Ronald Max Laser on 2019-06-12

View PDF (2 pages)

12/06/2019

Director's details changed for Mr Warren Anthony Domb on 2019-06-12

View PDF (2 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (6 pages)

11/06/2018

Cessation of Ronald Max Laser as a person with significant control on 2017-04-01

View PDF (1 pages)

11/06/2018

Notification of David Stuart Menzies as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2018

Notification of Warren Anthony Domb as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Change of share class name or designation

View PDF (2 pages)

19/04/2018

Resolutions

View PDF (19 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/07/2017

Notification of Ronald Max Laser as a person with significant control on 2017-04-01

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-10 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

06/07/2015

Director's details changed for David Stuart Menzies on 2015-05-20

View PDF (2 pages)

06/07/2015

Director's details changed for Mr Warren Anthony Domb on 2015-06-25

View PDF (2 pages)

06/07/2015

Secretary's details changed for Mr Warren Anthony Domb on 2015-06-25

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

19/06/2012

Register inspection address has been changed from 6 - 8 Maddox Street London W1S 1AZ United Kingdom

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/10/2011

Registered office address changed from 6-8 Maddox Street London W1S 1AZ on 2011-10-18

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

16/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

11/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

21/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

14/07/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

08/07/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

24/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

25/07/2002

Return made up to 10/06/02; full list of members

View PDF (8 pages)

19/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

23/08/2001

Registered office changed on 23/08/01 from: boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR

View PDF (1 pages)

15/06/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

02/02/2001

Accounts made up to 2000-03-31

View PDF (11 pages)

28/06/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

14/04/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

04/04/2000

Accounts made up to 1999-06-30

View PDF (8 pages)

29/11/1999

Director resigned

View PDF (1 pages)

17/06/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts made up to 1998-06-30

View PDF (8 pages)

17/06/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

13/08/1997

Ad 08/02/96--------- £ si 1000@1

View PDF (2 pages)

13/08/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

17/04/1997

Registered office changed on 17/04/97 from: altay house 869 high road north finchley london N12 8QA

View PDF (1 pages)

22/07/1996

Secretary resigned

View PDF (2 pages)

22/07/1996

Director resigned

View PDF (2 pages)

22/07/1996

New secretary appointed

View PDF (2 pages)

22/07/1996

New director appointed

View PDF (2 pages)

22/07/1996

New director appointed

View PDF (2 pages)

22/07/1996

New director appointed

View PDF (1 pages)

22/07/1996

New director appointed

View PDF (1 pages)

10/06/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+27.38 % *

* during past year

Cash in Bank

£105,384.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
87.67K
-
0.00
82.73K
-

2022
1
88.78K
-
0.00
105.38K
-

2022
1
88.78K
-
0.00
105.38K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

88.78K £1.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.38K £27.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Domb, Warren Anthony	Secretary	10/06/1996 - Present	1
Laser, Ronald Max	Director	10/06/1996 - Present	16
Domb, Warren Anthony	Director	10/06/1996 - Present	2

Persons with Significant Control

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

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Description

About DAVID MENZIES MANAGEMENT SERVICES LTD.

DAVID MENZIES MANAGEMENT SERVICES LTD. is an(a) Active company incorporated on 10/06/1996 with the registered office located at 4th Floor Khiara House, 25 / 26 Poland Street, London W1F 8QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID MENZIES MANAGEMENT SERVICES LTD.?

DAVID MENZIES MANAGEMENT SERVICES LTD. is currently Active. It was registered on 10/06/1996 .

Where is DAVID MENZIES MANAGEMENT SERVICES LTD. located?

DAVID MENZIES MANAGEMENT SERVICES LTD. is registered at 4th Floor Khiara House, 25 / 26 Poland Street, London W1F 8QN.

What does DAVID MENZIES MANAGEMENT SERVICES LTD. do?

DAVID MENZIES MANAGEMENT SERVICES LTD. operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does DAVID MENZIES MANAGEMENT SERVICES LTD. have?

DAVID MENZIES MANAGEMENT SERVICES LTD. had 1 employees in 2022.

What is the latest filing for DAVID MENZIES MANAGEMENT SERVICES LTD.?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.