63/65 Geraldine Road Management Company Limited

Company Registration Number: 02617655

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63/65 Geraldine Road Management Company Limited is a Private Company Limited by Shares first registered on 5 June 1991. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

2 BRUNSWICK ROAD
BRUNSWICK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6SA

There are 3 companies currently registered at this postcode, including this one.

All companies at KT2 6SA

Registration Data

Company Number

02617655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • CAVENAGH, Andrew John Mcmurrough

    Secretary

    Appointed on 26 April 2014

     

    Gludy
    Cradoc Road
    Brecon
    LD3 9PE
    Wales

  • CAVENAGH, Alastair Mark

    Director

    Appointed on 23 March 1999

     

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: November 1964

    2 Brunswick Road
    Brunswick Road
    Kingston Upon Thames
    Surrey
    KT2 6SA
    England

  • CAVENAGH, Andrew John

    Secretary

    Appointed on 19 April 1999

    Resigned on 23 September 2013

    65b Geraldine Road
    London
    SW18 2NS

  • LAMBERT, Gillian Mary Anne

    Secretary

    Appointed on 5 June 1991

    Resigned on 30 April 1992

    65 Geraldine Road
    London
    SW18 2NS

  • MADDOCK, Patricia Carol

    Secretary

    Resigned on 19 April 1999

    63 Geraldine Road
    London
    SW18 2NS

  • BROUGHTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 December 2013

    Resigned on 26 April 2014

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • CARTER, Michael

    Director

    Appointed on 1 August 1996

    Resigned on 21 May 1998

    Nationality: British

    Occupation: Decorator

    Month of birth: April 1964

    65a Geraldine Road
    Wandsworth
    London
    SW18 2NS

  • CAVENAGH, Andrew John

    Director

    Appointed on 17 November 2004

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1956

    65b Geraldine Road
    London
    SW18 2NS

  • CLARKE, Liam David

    Director

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Steel Erector

    Month of birth: July 1965

    65 Geraldine Road
    Wandsworth
    London
    SW18 2NS

  • FIENNES, Peter Guilford

    Director

    Appointed on 5 June 1991

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1963

    65 Geraldine Road
    London
    SW18 2NS

  • LAMBERT, Gillian Mary Anne

    Director

    Appointed on 5 June 1991

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1956

    65 Geraldine Road
    London
    SW18 2NS

  • MADDOCK, Patricia Carol

    Director

    Appointed on 5 June 1991

    Resigned on 25 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    63 Geraldine Road
    London
    SW18 2NS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X567G5FT. Transaction: MzE0NzY2NDQ0M2FkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2NEG. Transaction: MzE0NTMzNTUyOWFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47RRRTM. Transaction: MzEyMzQ2MTMzOWFkaXF6a2N4.

  4. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SAZ63. Transaction: MzExOTcyMzAzMWFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38XLEGY. Transaction: MzEwMDkzODgzMWFkaXF6a2N4.

  6. 29 May 2014 Termination of appointment of Broughton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38XLEGI. Transaction: MzEwMDkzODY2M2FkaXF6a2N4.

  7. 29 May 2014 Registered office address changed from 7 Welbeck Street London W1G 9YE England on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XLEGA. Transaction: MzEwMDkzODY1OWFkaXF6a2N4.

  8. 29 May 2014 Appointment of Mr Andrew John Mcmurrough Cavenagh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38XLEGQ. Transaction: MzEwMDkzODY2N2FkaXF6a2N4.

  9. 23 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36EPQPE. Transaction: MzA5ODY0MjIzNmFkaXF6a2N4.

  10. 4 December 2013 Appointment of Broughton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2MHA5VV. Transaction: MzA5MDA0ODA0OGFkaXF6a2N4.

  11. 4 December 2013 Registered office address changed from 65B Geraldine Road Wandsworth London SW18 2NS on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHA0YI. Transaction: MzA5MDA0NjU3M2FkaXF6a2N4.

  12. 23 September 2013 Termination of appointment of Andrew Cavenagh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HI9GIX. Transaction: MzA4NTU3NzQ5OWFkaXF6a2N4.

  13. 23 September 2013 Termination of appointment of Andrew Cavenagh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HI9GDD. Transaction: MzA4NTU3NzQwOGFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3U63. Transaction: MzA3ODQzODY1MWFkaXF6a2N4.

  15. 22 May 2013 Director's details changed for Mr Alastair Mark Cavenagh on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X28W3U5V. Transaction: MzA3ODQzODUyMWFkaXF6a2N4.

  16. 21 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NCUS3. Transaction: MzA3NDkwMjUwM2FkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18INTUI. Transaction: MzA1NzExMzU2N2FkaXF6a2N4.

  18. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJ4UJ. Transaction: MzA1NDkxNTYwOWFkaXF6a2N4.

  19. 22 July 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: EQX4J00O. Transaction: MzA0MDkxMDYyOGFkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XIPISTV2. Transaction: MzAzNjYzMzA2NWFkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: X2VM1MWZ. Transaction: MzAyMjIzOTc1MGFkaXF6a2N4.

  22. 27 August 2010 Director's details changed for Alastair Mark Cavenagh on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: X2VM0MWY. Transaction: MzAyMjIzOTYwOGFkaXF6a2N4.

  23. 19 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJ7FPJAK. Transaction: MzAxMzc1NDcyMGFkaXF6a2N4.

  24. 24 July 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5LHBT5. Transaction: MjAzNzgzNDU5NmFkaXF6a2N4.

  25. 24 July 2009 Appointment terminated director andrew cavenagh [View PDF]

    Category: Officers. Type: 288b. Barcode: XX5LIBT6. Transaction: MjAzNzgzMzk0OWFkaXF6a2N4.

  26. 27 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8Y8M9DJ. Transaction: MjAzMTUxMjkyMmFkaXF6a2N4.

  27. 25 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A57KC1P8. Transaction: MjAwOTY3ODY4OWFkaXF6a2N4.

  28. 13 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04GRZNU. Transaction: MjAwNTI0NDU3N2FkaXF6a2N4.

  29. 22 May 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzOTkyMWFkaXF6a2N4.

  30. 27 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyNTk4MGFkaXF6a2N4.

  31. 30 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2ODMwNWFkaXF6a2N4.

  32. 13 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMDcxMzM1NGFkaXF6a2N4.

  33. 26 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwNTQ1NmFkaXF6a2N4.

  34. 19 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQwMzg4NmFkaXF6a2N4.

  35. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3MjMxNmFkaXF6a2N4.

  36. 11 August 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4Njc4OGFkaXF6a2N4.

  37. 4 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDU4MTc3MWFkaXF6a2N4.

  38. 31 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzMzgxN2FkaXF6a2N4.

  39. 11 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MDIzODczNWFkaXF6a2N4.

  40. 22 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExNzY5OWFkaXF6a2N4.

  41. 13 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg4NDgwN2FkaXF6a2N4.

  42. 12 July 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUxNzMwMGFkaXF6a2N4.

  43. 18 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDY1MzA1N2FkaXF6a2N4.

  44. 5 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2Njk4M2FkaXF6a2N4.

  45. 8 December 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTM4MTY3NGFkaXF6a2N4.

  46. 23 August 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1NDE1NGFkaXF6a2N4.

  47. 20 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4MDAxOWFkaXF6a2N4.

  48. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA4NjQ0NWFkaXF6a2N4.

  49. 30 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4ODc3MzM1MWFkaXF6a2N4.

  50. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM0MzUwNGFkaXF6a2N4.

  51. 3 June 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5NzkxOWFkaXF6a2N4.

  52. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2NjUzNWFkaXF6a2N4.

  53. 7 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxOTM3MzYyMWFkaXF6a2N4.

  54. 9 October 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NTU3NTU3NGFkaXF6a2N4.

  55. 9 October 1997 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MDAzODU3NWFkaXF6a2N4.

  56. 31 May 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNzgxN2FkaXF6a2N4.

  57. 31 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjExNTQwOGFkaXF6a2N4.

  58. 31 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1OTIzMGFkaXF6a2N4.

  59. 31 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTczNTYxOGFkaXF6a2N4.

  60. 31 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxMjQ3NWFkaXF6a2N4.

  61. 13 May 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzA5Mjc4NGFkaXF6a2N4.

  62. 26 May 1995 Return made up to 05/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAzMjIzMmFkaXF6a2N4.

  63. 23 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMjg3ODE1N2FkaXF6a2N4.

  64. 15 June 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODM1ODExNWFkaXF6a2N4.

  65. 6 June 1994 Return made up to 05/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2OTMxNGFkaXF6a2N4.

  66. 19 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNTI0MTU0N2FkaXF6a2N4.

  67. 24 June 1993 Return made up to 05/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxODMyNmFkaXF6a2N4.

  68. 6 April 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3MDY3MTQwNWFkaXF6a2N4.

  69. 6 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUyMzg0NmFkaXF6a2N4.

  70. 4 July 1992 Return made up to 05/06/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwNTAwNGFkaXF6a2N4.

  71. 23 June 1992 Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTI5NzIxOGFkaXF6a2N4.

  72. 27 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk1MTA1OGFkaXF6a2N4.

  73. 27 April 1992 Ad 05/06/91--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzUyMzMzN2FkaXF6a2N4.

  74. 14 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTA3NzAyMGFkaXF6a2N4.

  75. 5 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUxMDUxMWFkaXF6a2N4.

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