Academy Management Company (London) Limited

Company Name	Academy Management Company (London) Limited
Director	Rory Niall Sachs
Company Status	Active
Company Number	02599826
Category	Private Limited Company
Incorporation Date	9 April 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Rory Niall Sachs
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	C/O Butler & Stag 4 Forest Drive Theydon Bois Epping CM16 7EY

Director Name	Donald William Benton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Beach Hill House Manor Road High Beach Loughton Essex IG10 4AD

Secretary Name	Mr Russell George Looker
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Firs Lane Winchmore Hill London N21 3HX

Secretary Name	Raymond St John Murphy
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	1st Floor 3 Kings Bench Walk Inner Temple London EC4Y 7DT

Director Name	Miss Claire Elizabeth Binns
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 June 1997)
Role	Trainee Solicitor
Correspondence Address	19 Academy Court Kirkwall Place London E2 0NB

Director Name	Mr Mervyn Joseph Sheppard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 1999)
Role	Lithographer
Correspondence Address	14 Academy Court Kirkwall Place Bethnell Green London E2 0NQ

Secretary Name	Mr Barry Gell
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 years, 5 months after company formation)
Appointment Duration	14 years (resigned 04 September 2007)
Role	Company Director
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Cecile Jeanne Brugnoli
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1999(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2001)
Role	Accounts Assistant
Correspondence Address	14 Academy Court Kirkwall Place London E2 0NQ

Director Name	David Baksh
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2004)
Role	Business Consultant
Correspondence Address	7 Academy Court Kirkwall Place London E2 0NQ

Director Name	Ceri Suzanne Hughes
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(11 years after company formation)
Appointment Duration	5 months (resigned 20 September 2002)
Role	Business Consultant
Correspondence Address	10 Academy Court Kirkwall Place Bethnal Green London E2 0NQ

Director Name	Sofia Kallin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 September 2003(12 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 20 October 2022)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr James Gareth Hill
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2023(31 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2023)
Role	Head Of Nurse
Country of Residence	England
Correspondence Address	PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, C Heyford Park Bicester OX25 5HD

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Resigned
Appointed	04 September 2007(16 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2022)
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Secretary Name	Love Your Block Ltd (Corporation)
Status	Resigned
Appointed	01 December 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2024)
Correspondence Address	PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, C Heyford Park Bicester OX25 5HD

Location

Registered Address	C/O Butler & Stag 4 Forest Drive Theydon Bois Epping CM16 7EY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois

Shareholders

1 at £1	Adam Hill 5.00% Ordinary
1 at £1	Alison Austin 5.00% Ordinary
1 at £1	Faye Schopen 5.00% Ordinary
1 at £1	Geoffrey Higgins & Nathan Higgins 5.00% Ordinary
1 at £1	Jaime Edwards 5.00% Ordinary
1 at £1	John Atherton 5.00% Ordinary
1 at £1	John Niall Crabb 5.00% Ordinary
1 at £1	Miss Denise Traue 5.00% Ordinary
1 at £1	Mr Andrew Morakinyo 5.00% Ordinary
1 at £1	Mr James Gareth Hill 5.00% Ordinary
1 at £1	Mr L. Marshall 5.00% Ordinary
1 at £1	Mr Pablo A.a. Salantino & Anna Ivanova 5.00% Ordinary
1 at £1	Mr Paul Daley & Miss Rachel Cosford 5.00% Ordinary
1 at £1	Mr Stephen Khan 5.00% Ordinary
1 at £1	Mr Tim Griffith 5.00% Ordinary
1 at £1	Ms Chiara Muzzi 5.00% Ordinary
1 at £1	Ms E. Yeeling-li 5.00% Ordinary
1 at £1	Ms Sofia Kallin 5.00% Ordinary
1 at £1	Owain Evans & Rosalind Fuller 5.00% Ordinary
1 at £1	Rob Wingrove 5.00% Ordinary

Financials

Year	2014
Turnover	£15,600
Net Worth	£5,146
Cash	£5,162
Current Liabilities	£540

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (4 weeks, 1 day ago)
Next Return Due	23 April 2025 (11 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 July 2023	Termination of appointment of James Gareth Hill as a director on 20 July 2023 (1 page)
20 April 2023	Confirmation statement made on 9 April 2023 with updates (6 pages)
28 February 2023	Appointment of Mr James Gareth Hill as a director on 27 February 2023 (2 pages)
15 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 December 2022	Appointment of Love Your Block Ltd as a secretary on 1 December 2022 (2 pages)
13 December 2022	Appointment of Mr Rory Niall Sachs as a director on 1 December 2022 (2 pages)
13 December 2022	Registered office address changed from 141 High Road Loughton Essex IG10 4LT to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 13 December 2022 (1 page)
25 October 2022	Termination of appointment of Sofia Kallin as a director on 20 October 2022 (1 page)
17 May 2022	Termination of appointment of John Simmons (Property Management) Limited as a secretary on 1 March 2022 (1 page)
11 May 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 May 2021	Confirmation statement made on 9 April 2021 with updates (5 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 June 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
27 June 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20 (6 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20 (6 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20 (6 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20 (6 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20 (6 pages)
21 March 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
21 March 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Director's details changed for Sofia Kallin on 9 April 2010 (2 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
20 April 2010	Director's details changed for Sofia Kallin on 9 April 2010 (2 pages)
20 April 2010	Secretary's details changed for John Simmons (Property Management) Limited on 9 April 2010 (2 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
20 April 2010	Secretary's details changed for John Simmons (Property Management) Limited on 9 April 2010 (2 pages)
20 April 2010	Secretary's details changed for John Simmons (Property Management) Limited on 9 April 2010 (2 pages)
20 April 2010	Director's details changed for Sofia Kallin on 9 April 2010 (2 pages)
30 October 2009	Director's details changed for Sofia Kallin on 22 October 2009 (3 pages)
30 October 2009	Director's details changed for Sofia Kallin on 22 October 2009 (3 pages)
20 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
20 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
14 April 2009	Return made up to 09/04/09; full list of members (11 pages)
14 April 2009	Return made up to 09/04/09; full list of members (11 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 April 2008	Return made up to 09/04/08; full list of members (7 pages)
28 April 2008	Return made up to 09/04/08; full list of members (7 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
21 April 2007	Return made up to 09/04/07; full list of members (7 pages)
21 April 2007	Return made up to 09/04/07; full list of members (7 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 April 2006	Return made up to 09/04/06; full list of members (7 pages)
19 April 2006	Return made up to 09/04/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 May 2005	Return made up to 09/04/05; full list of members (7 pages)
10 May 2005	Return made up to 09/04/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 May 2004	Return made up to 09/04/04; full list of members (7 pages)
7 May 2004	Return made up to 09/04/04; full list of members (7 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
17 April 2002	Return made up to 09/04/02; full list of members (7 pages)
17 April 2002	Return made up to 09/04/02; full list of members (7 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 May 2000	Return made up to 09/04/00; full list of members (7 pages)
5 May 2000	Return made up to 09/04/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
7 April 1999	Return made up to 09/04/99; full list of members (5 pages)
7 April 1999	Return made up to 09/04/99; full list of members (5 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
18 April 1998	Return made up to 09/04/98; full list of members (5 pages)
18 April 1998	Return made up to 09/04/98; full list of members (5 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
6 April 1997	Return made up to 09/04/97; full list of members (5 pages)
6 April 1997	Return made up to 09/04/97; full list of members (5 pages)
25 April 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Full accounts made up to 31 December 1995 (8 pages)
14 April 1996	Return made up to 09/04/96; full list of members (5 pages)
14 April 1996	Return made up to 09/04/96; full list of members (5 pages)
19 July 1995	Return made up to 09/04/95; full list of members (6 pages)
19 July 1995	Return made up to 09/04/95; full list of members (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
9 April 1991	Incorporation (12 pages)
9 April 1991	Incorporation (12 pages)

Academy Management Company (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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