145 Drury Lane (Management) Limited

Active03723911 Private company limited by guarantee
Incorporated
25 February 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Diana Marie Steadman
Hin-Yan Wong
Accounts type
Small
Region
Greater London
Address
145 Drury Lane
Covent Garden
London
WC2B 5TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Steadman, Diana Marie
Director · Appointed 24 November 2023
British
Born December 1955 (70)
Wong, Hin Yan, Dr
Secretary · Appointed 21 September 2005
British
Wong, Hin-Yan, Dr
Director · Appointed 1 November 2002
British
Born October 1967 (59)
Officer history (19 former)
12 January 2024
Resigned Heidemann, Maren, Dr as Director
24 November 2023
Appointed Steadman, Diana Marie as Director
24 November 2022
Appointed Heidemann, Maren, Dr as Director
24 January 2022
Resigned Tse, Tak Wong as Director
8 November 2021
Resigned Crispin, Geoffrey, Professor as Director
1 June 2021
Appointed Tse, Tak Wong as Director
28 February 2021
Resigned Tse, Tak Wong as Director
23 November 2018
Appointed Crispin, Geoffrey, Professor as Director
20 April 2018
Resigned Crispin, Geoffrey, Professor as Director
13 March 2013
Appointed Crispin, Geoffrey, Professor as Director
20 April 2010
Resigned Bell, Travers John Stuart as Director
30 June 2009
Resigned Unterberger, Irene as Director
3 December 2008
Appointed Tse, Tak Wong as Director
23 June 2008
Resigned Koukis, Joanne as Director
20 October 2005
Appointed Koukis, Joanne as Director
20 October 2005
Appointed Unterberger, Irene as Director
21 September 2005
Resigned Adams, Mark Andrew as Director
21 September 2005
Appointed Wong, Hin Yan, Dr as Secretary
21 September 2005
Appointed Bell, Travers John Stuart as Director
21 September 2005
Resigned Adams, Mark Andrew as Secretary
16 June 2003
Resigned Tse, Wong as Director
1 November 2002
Appointed Adams, Mark Andrew as Secretary
1 November 2002
Appointed Tse, Wong as Director
1 November 2002
Appointed Adams, Mark Andrew as Director
1 November 2002
Appointed Wong, Hin-Yan, Dr as Director
1 November 2002
Resigned Nicholls, Alasdair as Director
1 November 2002
Resigned Locke, Andrew as Director
1 November 2002
Resigned Brooks, John Howard as Director
1 November 2002
Resigned Hastings, Jonathan Philip as Secretary
31 March 2002
Resigned Knott, Clifford Robin as Director
10 January 2001
Appointed Locke, Andrew as Director
1 January 2001
Resigned Brown, Justine Maria Parker as Secretary
1 January 2001
Appointed Hastings, Jonathan Philip as Secretary
28 July 2000
Resigned Hastings, Jonathan Philip as Secretary
28 July 2000
Appointed Brown, Justine Maria Parker as Secretary
10 January 2000
Appointed Hastings, Jonathan Philip as Secretary
6 April 1999
Resigned Hastings, Jonathan Philip as Secretary
25 February 1999
Appointed Hastings, Jonathan Philip as Secretary
25 February 1999
Appointed Knott, Clifford Robin as Director
25 February 1999
Appointed Brooks, John Howard as Director
25 February 1999
Appointed Nicholls, Alasdair as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£337,333
Employees
2
Current Ratio
1.7x

Trend

Cash
£0 £200k £400k £600k 2020 2021 2022 2023 £288,223 £346,879 £400,557 £337,333
Balance sheet detail
2023202220212020
Current Assets£411,953£460,759£399,598£333,192
Debtors£74,620£60,202£52,719£44,969
Cash£337,333£400,557£346,879£288,223
Creditors (< 1 year)£247,622£45,964£33,642£24,275
Net Current Assets£164,331£414,795£365,956£308,917

Filings 111

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a small company31 December 2025
9 March 2026Confirmation statement with no updates25 February 2026
2 April 2025Accounts for a small company31 December 2024
15 March 2025Confirmation statement with no updates25 February 2025
23 April 2024Accounts for a small company31 December 2023
Show all 111 filings

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