206-223 the Maltings Management Company Limited

Company Registration Number: 03081733

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.
206-223 the Maltings Management Company Limited is a Private Company Limited by Shares first registered on 19 July 1995. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03081733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18£18£0£18£18£18£18£0£17,225£12,131£6,506£19,027£9,343
of which Cash £0£0£0£0£0£0£0£0£17,029£11,512£6,246£18,542£9,184
Total Assets £18£18£0£18£18£18£18£0£17,225£12,131£6,506£19,027£9,343
Current Liabilities £0£0£0£0£0£0£0£0£2,151£2,503£1,164£7,497£952
Net Current Assets £18£18£0£18£18£18£18£0£15,074£9,628£5,342£11,530£8,391
Total Net Worth £18£18£0£18£18£18£18£0£18£18£18£11,530£8,391

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • RAJENDRA, Russell Shanthakumar

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Finance And Operations Manager

    Month of birth: February 1962

    Flat 8
    Trimmer Court
    4 Draymans Way
    Isleworth
    Middlesex
    TW7 6SZ
    United Kingdom

  • SACHDEV, Dilraj Singh

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: N/A

    Month of birth: June 1975

    3
    Trimmer Court
    4 Draymans Way
    Isleworth
    Middlesex
    TW7 6SZ
    United Kingdom

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 24 November 1997

    Resigned on 29 November 2005

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • ANDERTONS LIMITED

    Secretary

    Appointed on 29 November 2005

    Resigned on 1 April 2007

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 April 2007

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • KARIM, Bahadurali

    Secretary

    Appointed on 19 July 1995

    Resigned on 1 December 1997

    1 Ewhurst Close
    Cheam
    Surrey
    SM2 7LW

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 19 July 1995

    Resigned on 19 July 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • AMYATT-LEIR, Samantha Jane

    Director

    Appointed on 24 November 1997

    Resigned on 20 January 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1972

    18 Trimmer Court
    4 Draymans Way
    Isleworth Hounslow

  • BURGESS, Alan Robert

    Director

    Appointed on 19 July 1995

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    11 Durfold Road
    Horsham
    West Sussex
    RH12 5HZ

  • CLEPHAN, William Henry

    Director

    Appointed on 30 June 2003

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    89 Lionel Road
    Brentford
    Middlesex
    TW8 9QZ

  • COATES, Alan John

    Director

    Appointed on 8 October 2010

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    10
    The Maples
    Banstead
    Surrey
    SM7 3QZ
    United Kingdom

  • DISSON, Malcolm John

    Director

    Appointed on 5 December 1998

    Resigned on 9 January 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1968

    4 Trimmer Court
    Draymans Way
    Isleworth
    Middlesex
    TW7 6SZ

  • GUNTON, Sue Frances

    Director

    Appointed on 24 November 1997

    Resigned on 18 March 2003

    Nationality: British

    Occupation: Exec Assistant To Sales Direct

    Month of birth: July 1960

    15 Trimmer Court
    Draymans Way
    Isleworth
    Middlesex
    TW7 6SZ

  • HODGSON, Timothy Matthew Joseph

    Director

    Appointed on 24 January 2003

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1975

    The West Grange
    Carr Close Town Street Rawdon
    Leeds
    LS19 6PE

  • KARIM, Bahadurali

    Director

    Appointed on 19 July 1995

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    1 Ewhurst Close
    Cheam
    Surrey
    SM2 7LW

  • MONFARADI, Faiza

    Director

    Appointed on 30 June 2003

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1944

    8 Naseby Close
    Isleworth
    Middlesex
    TW7 4JQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 19 July 1995

    Resigned on 19 July 1995

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 24/09/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADYSIJ. Transaction: MzE4MDEzOTg3MGFkaXF6a2N4.

  2. 19 May 2017 Micro company accounts made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: A669BBMY. Transaction: MzE3NjEzOTk4OWFkaXF6a2N4.

  3. 4 December 2016 Micro company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5L4DXNE. Transaction: MzE2MzUxNzM5MWFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY802O. Transaction: MzE1MzU4MjIwNGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EC7L. Transaction: MzEyNzM0ODg4MWFkaXF6a2N4.

  6. 3 June 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A481C95C. Transaction: MzEyNDE1OTI0M2FkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKCB6. Transaction: MzEwNDE1Mjc0M2FkaXF6a2N4.

  8. 11 July 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3BCMMC8. Transaction: MzEwMzQ1NzkwNGFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGA6A. Transaction: MzA4MjE2MzMyMmFkaXF6a2N4.

  10. 17 June 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2ADCMTC. Transaction: MzA3OTg5NTQ5MGFkaXF6a2N4.

  11. 15 October 2012 Appointment of Mr Dilraj Singh Sachdev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM17VL. Transaction: MzA2NTgyMjI3MmFkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7AN7. Transaction: MzA2MTEyNDQxMmFkaXF6a2N4.

  13. 22 May 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A198CL89. Transaction: MzA1NzkwMTc5M2FkaXF6a2N4.

  14. 30 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZWNL. Transaction: MzA0OTg0ODA2NWFkaXF6a2N4.

  15. 18 November 2011 Termination of appointment of William Clephan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFUZZCT. Transaction: MzA0NzM4ODE1NWFkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9GZ7W0O. Transaction: MzA0MDg0ODE4MWFkaXF6a2N4.

  17. 13 January 2011 Termination of appointment of Alan Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQ77QRY. Transaction: MzAzMDM0OTczMWFkaXF6a2N4.

  18. 12 January 2011 Appointment of Mr Russell Shanthakumar Rajendra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCYDQQG. Transaction: MzAzMDI4NTY4M2FkaXF6a2N4.

  19. 14 October 2010 Appointment of Mr Alan John Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2L6O89. Transaction: MzAyNTIzMTQ2MWFkaXF6a2N4.

  20. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJN5TO0P. Transaction: MzAyNDY4MDgwN2FkaXF6a2N4.

  21. 22 September 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A8BN1NIM. Transaction: MzAyMzc5MDU1MmFkaXF6a2N4.

  22. 20 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XL30SLTR. Transaction: MzAxOTczODk0NWFkaXF6a2N4.

  23. 19 July 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XL2AILTQ. Transaction: MzAxOTczMzEwMWFkaXF6a2N4.

  24. 19 July 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL2AALTI. Transaction: MzAxOTczMzA5NGFkaXF6a2N4.

  25. 20 April 2010 Termination of appointment of Timothy Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJV1RJBX. Transaction: MzAxMzg2NzY5MWFkaXF6a2N4.

  26. 14 September 2009 Full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A1DOSD7O. Transaction: MjA0MTIyMzExOWFkaXF6a2N4.

  27. 21 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVP0VBPC. Transaction: MjAzNzQ1NjgzNWFkaXF6a2N4.

  28. 9 January 2009 Full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AN8SA6DQ. Transaction: MjAyMjk3ODQxNWFkaXF6a2N4.

  29. 23 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOUE1NW. Transaction: MjAwOTUxOTE3MmFkaXF6a2N4.

  30. 7 March 2008 Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: XM108XTI. Transaction: MjAwMDk5NDUxNGFkaXF6a2N4.

  31. 18 January 2008 Full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTA2NTk5OWFkaXF6a2N4.

  32. 25 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0MzA1MGFkaXF6a2N4.

  33. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2MTA1NGFkaXF6a2N4.

  34. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzMzE1NWFkaXF6a2N4.

  35. 28 November 2006 Full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxNDkzMGFkaXF6a2N4.

  36. 7 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4MTYzNWFkaXF6a2N4.

  37. 27 January 2006 Full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzEzMjcxNGFkaXF6a2N4.

  38. 17 January 2006 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MjYwMmFkaXF6a2N4.

  39. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYwNTExNmFkaXF6a2N4.

  40. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4Mjc5M2FkaXF6a2N4.

  41. 21 December 2004 Full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjcwMDIyN2FkaXF6a2N4.

  42. 1 October 2004 Return made up to 19/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5NzM0OWFkaXF6a2N4.

  43. 7 January 2004 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzAzNzkyMGFkaXF6a2N4.

  44. 22 August 2003 Return made up to 19/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI2NTE0NWFkaXF6a2N4.

  45. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3OTUyNWFkaXF6a2N4.

  46. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE1NTc1OGFkaXF6a2N4.

  47. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA1NDkzNmFkaXF6a2N4.

  48. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAxMTUwMWFkaXF6a2N4.

  49. 28 January 2003 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzkwNjAwM2FkaXF6a2N4.

  50. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg2NDMzNGFkaXF6a2N4.

  51. 13 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM4ODgyMmFkaXF6a2N4.

  52. 24 January 2002 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTU3NDQ4OGFkaXF6a2N4.

  53. 16 August 2001 Return made up to 19/07/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2MDkwM2FkaXF6a2N4.

  54. 19 December 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDY1MjMxM2FkaXF6a2N4.

  55. 11 August 2000 Return made up to 19/07/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI5MjY3M2FkaXF6a2N4.

  56. 19 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODEzMDQwNmFkaXF6a2N4.

  57. 16 August 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIwOTI2N2FkaXF6a2N4.

  58. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUxMjQyOWFkaXF6a2N4.

  59. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYzMjM5OWFkaXF6a2N4.

  60. 16 October 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDI0ODY1NGFkaXF6a2N4.

  61. 17 September 1998 Registered office changed on 17/09/98 from: 5-7 selsdon road south croydon surrey CR2 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYzNDI4N2FkaXF6a2N4.

  62. 17 September 1998 Return made up to 19/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxMzE2NmFkaXF6a2N4.

  63. 9 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY1NTM5N2FkaXF6a2N4.

  64. 9 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA4NjIwOWFkaXF6a2N4.

  65. 9 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI1NTI4N2FkaXF6a2N4.

  66. 9 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU1MzEwN2FkaXF6a2N4.

  67. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyNDE4NmFkaXF6a2N4.

  68. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2MjM5OWFkaXF6a2N4.

  69. 13 August 1997 Return made up to 19/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwNTkwM2FkaXF6a2N4.

  70. 11 June 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDMxMTI0MGFkaXF6a2N4.

  71. 22 August 1996 Return made up to 19/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyMDU4OGFkaXF6a2N4.

  72. 17 July 1996 Accounts for a dormant company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjgwNjQwMGFkaXF6a2N4.

  73. 17 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE3MjE2OGFkaXF6a2N4.

  74. 12 January 1996 Accounting reference date notified as 24/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NTU2NjYyNWFkaXF6a2N4.

  75. 28 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjM2NDAyNWFkaXF6a2N4.

  76. 28 July 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTMyNDQ3NmFkaXF6a2N4.

  77. 19 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgwNDA2N2FkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:06:21 +0100