MANAGEMENT & SERVICES OFFICE LIMITED

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MANAGEMENT & SERVICES OFFICE LIMITED

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Key Data

Status

Active

Company No.

05275273

Incorporation date

02/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 9 Chapel Place, London EC2A 3DQCopy
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Latest events (Record since 02/11/2004)
dot icon28/04/2026
Appointment of Ms Viktoria Hammer as a director on 2025-06-30
dot icon28/04/2026
Confirmation statement made on 2026-01-21 with updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/05/2024
Compulsory strike-off action has been discontinued
dot icon30/04/2024
Confirmation statement made on 2024-01-21 with updates
dot icon09/04/2024
First Gazette notice for compulsory strike-off
dot icon29/12/2023
Compulsory strike-off action has been discontinued
dot icon28/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon08/03/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon01/01/2022
Compulsory strike-off action has been discontinued
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon01/09/2021
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 2021-09-01
dot icon08/04/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/02/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon18/12/2019
Compulsory strike-off action has been discontinued
dot icon17/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon22/01/2019
Confirmation statement made on 2019-01-21 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/01/2018
Confirmation statement made on 2018-01-21 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/02/2017
Confirmation statement made on 2017-01-21 with updates
dot icon31/12/2016
Amended total exemption small company accounts made up to 2015-12-31
dot icon02/12/2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2016-12-02
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/06/2016
Director's details changed for Frederique Fricker on 2016-01-01
dot icon21/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/08/2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-08-03
dot icon21/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon03/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
dot icon08/04/2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-04-08
dot icon05/02/2014
Amended accounts made up to 2012-12-31
dot icon05/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon01/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon02/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon24/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/11/2008
Return made up to 02/11/08; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/11/2007
Return made up to 02/11/07; full list of members
dot icon06/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/08/2007
Total exemption small company accounts made up to 2005-12-31
dot icon23/11/2006
Return made up to 02/11/06; full list of members
dot icon22/08/2006
Director's particulars changed
dot icon10/03/2006
Director resigned
dot icon10/03/2006
New director appointed
dot icon21/11/2005
Return made up to 02/11/05; full list of members
dot icon21/02/2005
Director resigned
dot icon14/02/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon14/02/2005
New director appointed
dot icon25/01/2005
Ad 08/11/04--------- £ si 49@1=49 £ ic 2/51
dot icon25/01/2005
Resolutions
dot icon25/01/2005
Ad 08/11/04--------- £ si 49@1=49 £ ic 51/100
dot icon17/11/2004
Resolutions
dot icon08/11/2004
Certificate of change of name
dot icon02/11/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£440.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.23K
-
0.00
440.00
-
2022
1
5.97K
-
0.00
440.00
-
2022
1
5.97K
-
0.00
440.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

5.97K £Descended-17.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

440.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MANAGEMENT & SERVICES OFFICE LIMITED

MANAGEMENT & SERVICES OFFICE LIMITED is an(a) Active company incorporated on 02/11/2004 with the registered office located at 2nd Floor 9 Chapel Place, London EC2A 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT & SERVICES OFFICE LIMITED?

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MANAGEMENT & SERVICES OFFICE LIMITED is currently Active. It was registered on 02/11/2004 .

Where is MANAGEMENT & SERVICES OFFICE LIMITED located?

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MANAGEMENT & SERVICES OFFICE LIMITED is registered at 2nd Floor 9 Chapel Place, London EC2A 3DQ.

What does MANAGEMENT & SERVICES OFFICE LIMITED do?

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MANAGEMENT & SERVICES OFFICE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MANAGEMENT & SERVICES OFFICE LIMITED have?

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MANAGEMENT & SERVICES OFFICE LIMITED had 1 employees in 2022.

What is the latest filing for MANAGEMENT & SERVICES OFFICE LIMITED?

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The latest filing was on 28/04/2026: Appointment of Ms Viktoria Hammer as a director on 2025-06-30.