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7-8 Management Limited

05647208

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Ballards Lane, London, N3 1XW
Incorporated 07/12/2005

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John William Archer

director · Since 07/03/2013

RETIRED

BRITISH · ENGLAND

John William Archer

director · Since 07/03/2013

British · England

Dr Malini Wace

director · Since 01/07/2014

DOCTOR

BRITISH · ENGLAND

Malini Wace

director · Since 01/07/2014

British · England

Mr Maxwell Joseph Underhill

director · Since 01/07/2014

FIXED INCOME BROKER

BRITISH · ENGLAND

Maxwell Joseph Underhill

director · Since 01/07/2014

British · England

Suzana Olga Bottino Boavida

director · Since 01/05/2024

British · United Kingdom

Ms Suzana Olga Bottino Boavida

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Former

Theydon Secretaries Limited

corporate nominee secretary · Resigned 07/12/2005

Theydon Nominees Limited

corporate nominee director · Resigned 07/12/2005

Anthony John Meeghan

secretary · Resigned 03/05/2007

Charlotte Thatcher

director · Resigned 03/12/2007

Charlotte Thatcher

secretary · Resigned 03/12/2007

David Harold Jefferson

director · Resigned 15/12/2008

David Thomas James White

director · Resigned 08/10/2010

Katherine Kay Heseltine

secretary · Resigned 11/05/2012

James Alexander Hanning Cameron

director · Resigned 23/01/2014

Jantine Velzeboer

director · Resigned 01/08/2014

Morag Jane Turner

director · Resigned 29/06/2018

Jantine Velzeboer

director · Resigned 21/08/2020

PSC Statements

no individual or entity with signficant control· 07/12/2016

Change History

officer appointed → ARCHER, John William
2026-09-25
officer appointed → BOAVIDA, Suzana Olga Bottino
2026-09-25
officer appointed → UNDERHILL, Maxwell Joseph
2026-09-25
officer appointed → WACE, Malini, Dr
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 35 Ballards Lane
2026-09-25

35 BALLARDS LANE

post town → London
2026-09-25

LONDON

Filing History77 filings

Accounts filed

accounts with accounts type unaudited abridged

18/08/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/08/20246 pages · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20226 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20216 pages · PDF
Director details changed

change person director company with change date

08/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20206 pages · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20198 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/09/20186 pages · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20147 pages · PDF
Director details changed

change person director company with change date

23/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20144 pages · PDF
Director resigned

termination director company with name termination date

10/09/20141 page · PDF
Director appointed

appoint person director company with name date

19/08/20144 pages · PDF
Director appointed

appoint person director company with name date

19/08/20143 pages · PDF
Director resigned

termination director company with name

26/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20135 pages · PDF
Director appointed

appoint person director company with name

29/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20126 pages · PDF
Address changed

change registered office address company with date old address

11/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20125 pages · PDF
TM02

termination secretary company with name

31/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20114 pages · PDF
Director appointed

appoint person director company with name

24/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20116 pages · PDF
Director resigned

termination director company with name

19/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20107 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20093 pages · PDF
288b

legacy

03/01/20091 page · PDF
363a

legacy

03/01/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20084 pages · PDF
288a

legacy

04/04/20082 pages · PDF
363a

legacy

03/01/20085 pages · PDF
288a

legacy

31/12/20072 pages · PDF
288b

legacy

10/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20076 pages · PDF
288a

legacy

04/06/20072 pages · PDF
288a

legacy

24/05/20072 pages · PDF
288b

legacy

22/05/20071 page · PDF
287

legacy

18/05/20072 pages · PDF
363a

legacy

19/12/20064 pages · PDF
88(2)R

legacy

25/07/20063 pages · PDF
288a

legacy

25/07/20062 pages · PDF
288a

legacy

25/07/20062 pages · PDF
287

legacy

04/01/20061 page · PDF
288a

legacy

22/12/20052 pages · PDF
288a

legacy

22/12/20052 pages · PDF
288b

legacy

21/12/20051 page · PDF
288b

legacy

21/12/20051 page · PDF
Incorporated

incorporation company

07/12/200517 pages · PDF