STUDIO WAY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
STUDIO WAY MANAGEMENT LIMITED

COMPANY NUMBER
01940098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
16/08/1985 (39 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

19 MELROSE AVENUE
BOREHAMWOOD
WD6 2BH

TRADING ADDRESSES

19 Melrose Avenue
BOREHAMWOOD
WD6 2BH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Board Member Eva Mirian Edery Rueda (919566648) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STUDIO WAY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TALLAHASSE LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MARK & ELEANOR SUZANNE MARCO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH F. HORE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. POYIATZIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BONNIE LEANNE BISHOFF	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISHNA RAJESH & CHETAN PATEL & JAIANTIAL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY CLIFFE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEELAM KADERBHOY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVRIL WRIGHT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN GUZMAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIYUSH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KALPANA SHAH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINDSOR HOUSE NOMINEES LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MITCHELL CLEMENT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRO JOANNIDES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TWENTY FIRST CENTURY LAND LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN DANIEL REDONDO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE SULLIVAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER PACEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINWELT INVESTMENTS LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICEROY PRPERTIES LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIEN PHILLIPS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA TOSH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNON PASTERNAK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN TIBBER & CONNIE TIBBER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE WILKINSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. YOUNG & R. YOUNG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNA STEIMASZLEWSKA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KITCHENSIDE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN CUDNER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNA STEIMASZLEWSKA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. STEINER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JACKSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY EDITH GRANT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MISHRA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY FINCH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHNATHAN CUMBY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRESCENDO INTERNATIONAL LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER SONENFIELD & LISA BENN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katie Julia Wilkinson 15/01/2009 - Present (15 years and 11 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marilyn Guzman 20/12/2013 - 05/12/2011 (2years) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MF MANAGEMENT 07/07/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eva Mirian Edery Rueda 08/12/2022 - Present (2years) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Eva Mirian Edery Rueda 08/12/2022 - Present (2years) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Board Member Eva Mirian Edery Rueda (919566648) Appointed
Date: 08/06/2023	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: CRESCENDO INTERNATIONAL LIMITED (926539616) has left the board
Date: 12/12/2022	Event: New Board Member Eva Edery (930309100) Appointed
Date: 04/11/2022	Event: Ben Benjamin Kfir (911114179) has left the board
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Accounts filed
Date: 19/10/2020	Event: Change in Reg. Office
Date: 09/07/2020	Event: New Company Secretary MF MANAGEMENT LTD (927168114) Appointed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) has left the board
Date: 06/02/2020	Event: Change in Reg. Office
Date: 19/12/2019	Event: New Board Member CRESCENDO INTERNATIONAL LIMITED (926539616) Appointed
Date: 19/07/2019	Event: Eva Miriam Edery (919566648) has left the board
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 18/02/2019	Event: Avril Marion Wright (918642511) has left the board
Date: 05/10/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (925050248) has left the board
Date: 05/10/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 20/09/2018	Event: Change in Reg. Office
Date: 20/09/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (925050248) Appointed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 20/05/2018	Event: New Accounts filed
Date: 01/07/2017	Event: New Accounts filed
Date: 01/07/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Confirmation Statement filed
Date: 27/07/2015	Event: Change in Reg. Office
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 20/05/2015	Event: New Board Member Ben Benjamin Kfir (911114179) Appointed
Date: 20/05/2015	Event: Benjamin Kfir (919566673) has left the board
Date: 15/05/2015	Event: New Confirmation Statement filed
Date: 11/03/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Board Member Eva Miriam Edery (919566648) Appointed
Date: 11/03/2015	Event: New Board Member Benjamin Kfir (919566673) Appointed
Date: 21/05/2014	Event: New Confirmation Statement filed
Date: 02/04/2014	Event: New Board Member Avril Marion Wright (918642511) Appointed
Date: 02/04/2014	Event: New Board Member Marilyn Guzman (911765686) Appointed
Date: 26/03/2014	Event: Gina Poyiatzis (911695276) has left the board
Date: 27/11/2013	Event: Lucy Nicola Tash (913602143) has left the board
Date: 14/09/2013	Event: New Accounts filed
Date: 12/09/2013	Event: New Confirmation Statement filed
Date: 25/06/2013	Event: Marilyn Guzman (911765686) has left the board

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STUDIO WAY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39

£0

£39

People Overview

4

16

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39

£0

£39

Accounts

People Overview

4

16

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™