Next Management London Limited

Active03221092 Private limited company
Incorporated
5 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Faith Kates
Joel Wilkenfeld
Owned by
Joel Wilkenfield
Faith Kates
Accounts type
Total exemption full
Region
Greater London
Address
Ground Flr Blocks B&C Morelands Bldg 5-23 Old Street
Clerkenwell
London
EC1V 9HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kates, Faith
Director · Appointed 30 October 2008
American
Born December 1957 (68)
Wilkenfeld, Joel
Director · Appointed 30 October 2008
American
Born July 1959 (67)
Wilkenfeld, Joel
Secretary · Appointed 21 July 2000
American
Officer history (14 former)
31 October 2019
Resigned Attenborough, T Neale as Director
1 January 2014
Resigned Olshansky, Joshua as Director
1 January 2014
Appointed Attenborough, T Neale as Director
20 July 2011
Resigned Dominik, David Caldwell as Director
20 July 2011
Appointed Olshansky, Joshua as Director
21 January 2011
Resigned Kaluzny, Stefan Lanier as Director
30 October 2008
Resigned Pedrini, Lorenzo as Director
30 October 2008
Appointed Kates, Faith as Director
30 October 2008
Appointed Kaluzny, Stefan Lanier as Director
30 October 2008
Appointed Dominik, David Caldwell as Director
30 October 2008
Appointed Wilkenfeld, Joel as Director
30 October 2008
Resigned Santambrogio, Giorgio as Director
1 January 2003
Appointed Santambrogio, Giorgio as Director
27 July 2000
Resigned Ceechi, Stefano as Director
21 July 2000
Resigned Cht Secretaries Limited as Corporate Secretary
21 July 2000
Appointed Wilkenfeld, Joel as Secretary
16 August 1999
Appointed Pedrini, Lorenzo as Director
26 July 1999
Appointed Cht Secretaries Limited as Corporate Secretary
26 July 1999
Resigned Vinciguerra, Antonio as Secretary
26 July 1999
Resigned Vanni, Versae as Secretary
1 April 1998
Appointed Ceechi, Stefano as Director
20 March 1998
Appointed Vanni, Versae as Secretary
20 March 1998
Resigned Cecchi, Stefano as Director
20 March 1998
Resigned Vinciguerra, Antonio as Director
5 July 1996
Resigned Wayne, Harold as Nominee Secretary
5 July 1996
Appointed Wayne, Yvonne as Nominee Director
5 July 1996
Resigned Wayne, Yvonne as Nominee Director
5 July 1996
Appointed Cecchi, Stefano as Director
5 July 1996
Appointed Vinciguerra, Antonio as Director
5 July 1996
Appointed Vinciguerra, Antonio as Secretary
5 July 1996
Appointed Wayne, Harold as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joel Wilkenfield
Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born July 1959 (67)
Faith Kates
Individual · Notified 31 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born December 1957 (68)
Former controllers (1)
31 October 2019
Ceased Next Management Acquisition Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts31 December 2025
6 July 2026Confirmation statement with no updates5 July 2026
4 August 2025Satisfaction of a charge in full
28 July 2025Total exemption full accounts31 December 2024
11 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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