136-153 the Maltings Management Company Limited

Company Registration Number: 03159007

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.
136-153 the Maltings Management Company Limited is a Private Company Limited by Shares first registered on 14 February 1996. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03159007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £18£18£18£18£18
of which Cash £0£0£0£0£0
Total Assets £18£18£18£18£18
Current Liabilities £0£0£0£0£0
Net Current Assets £18£18£18£18£18
Total Net Worth £18£18£18£18£18

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

  • IBBS, Mark

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1972

    34
    Sherland Road
    Twickenham
    Middlesex
    TW1 4HD
    United Kingdom

  • THOMPSON, Melanie

    Director

    Appointed on 10 March 1997

     

    Nationality: British

    Occupation: Customer Services

    Month of birth: January 1970

    Flat 7 Alcott House
    12 Malting Way
    Isleworth
    Middlesex
    TW7 6SD

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 10 March 1997

    Resigned on 30 March 2005

    29 Rutland Street
    Kensington
    London
    SW7 1EJ

  • ANDERTONS LIMITED

    Secretary

    Appointed on 30 March 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 14 February 1996

    Resigned on 10 March 1997

    1 Ewhurst Close
    Cheam
    Surrey
    SM2 7LW

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 14 February 1996

    Resigned on 14 February 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • BROOKS, Delia Ann

    Director

    Appointed on 5 March 2003

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Publications Manager

    Month of birth: November 1963

    Flat 3 Alcott House
    12 Malting Way
    Isleworth
    Middlesex
    TW7 6SD

  • BURGESS, Alan Robert

    Director

    Appointed on 14 February 1996

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1953

    11 Durfold Road
    Horsham
    West Sussex
    RH12 5HZ

  • HML COMPANY SECRETARIAL SERVICES

    Director

    Appointed on 1 April 2007

    Resigned on 2 April 2007

    Nationality: British

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • KARIM, Bahadurali

    Director

    Appointed on 14 February 1996

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    1 Ewhurst Close
    Cheam
    Surrey
    SM2 7LW

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 14 February 1996

    Resigned on 14 February 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • TEXEIRA, Nicola Rosemary

    Director

    Appointed on 10 March 1997

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Hr Officer

    Month of birth: December 1968

    Flat 11 Alcott House
    12 Malting Way
    Isleworth
    Middlesex
    TW7 6SD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5F75BYX. Transaction: MzE1NzU2OTA4NmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7VD6. Transaction: MzE0MTg4ODE0OGFkaXF6a2N4.

  3. 3 June 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A47YRWN4. Transaction: MzEyNDA5NDc1MmFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X416G0TF. Transaction: MzExNzIxMzAwMGFkaXF6a2N4.

  5. 25 June 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3ACSJ3N. Transaction: MzEwMjUxOTIzNGFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33380ZK. Transaction: MzA5NTc5MzI2OWFkaXF6a2N4.

  7. 19 June 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2AIJZY2. Transaction: MzA4MDAzOTk3OWFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKAHU. Transaction: MzA3MjY0OTA2MGFkaXF6a2N4.

  9. 19 November 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1LPFHV4. Transaction: MzA2NzcyNDg5MWFkaXF6a2N4.

  10. 13 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12KI3TD. Transaction: MzA1MjM3ODU0MWFkaXF6a2N4.

  11. 8 August 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: ANUXVWCR. Transaction: MzA0MTc1MzA2MWFkaXF6a2N4.

  12. 11 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQKUERKQ. Transaction: MzAzMjA1MDc2MWFkaXF6a2N4.

  13. 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: XJMXSO0F. Transaction: MzAyNDY4MDM1OWFkaXF6a2N4.

  14. 12 August 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: ASKC6MC2. Transaction: MzAyMTMxNjc3NWFkaXF6a2N4.

  15. 16 June 2010 Appointment of Mr Mark Ibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIW6KKWH. Transaction: MzAxNzcyNjcwM2FkaXF6a2N4.

  16. 10 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XFJCVHEX. Transaction: MzAwOTE2MTM2NmFkaXF6a2N4.

  17. 8 February 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XA5MCHC3. Transaction: MzAwODk0NzU4M2FkaXF6a2N4.

  18. 8 February 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA5KZHCO. Transaction: MzAwODk0NzU1OWFkaXF6a2N4.

  19. 1 August 2009 Full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: ALB09BZP. Transaction: MjAzODMyMDg4N2FkaXF6a2N4.

  20. 10 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMTI79Z. Transaction: MjAyNTQ3ODYwNmFkaXF6a2N4.

  21. 31 July 2008 Full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A04V81Q8. Transaction: MjAxMDA1ODk3NWFkaXF6a2N4.

  22. 7 March 2008 Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: XM0YTXT0. Transaction: MjAwMDk5NDQ2MmFkaXF6a2N4.

  23. 13 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MzUzM2FkaXF6a2N4.

  24. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2MzUyMWFkaXF6a2N4.

  25. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzNjk1N2FkaXF6a2N4.

  26. 30 August 2007 Full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyOTM0M2FkaXF6a2N4.

  27. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzMzk2OWFkaXF6a2N4.

  28. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwOTcwMWFkaXF6a2N4.

  29. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5ODE4N2FkaXF6a2N4.

  30. 21 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MjQwMWFkaXF6a2N4.

  31. 9 August 2006 Full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMwMDQwMWFkaXF6a2N4.

  32. 10 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIxODM2MmFkaXF6a2N4.

  33. 2 August 2005 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjc1NTAzNmFkaXF6a2N4.

  34. 26 May 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU0NDI0NGFkaXF6a2N4.

  35. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1ODIzMGFkaXF6a2N4.

  36. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg2NDQxMWFkaXF6a2N4.

  37. 9 August 2004 Full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjUyMzE5M2FkaXF6a2N4.

  38. 25 February 2004 Return made up to 14/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0MjQzMmFkaXF6a2N4.

  39. 17 November 2003 Full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDc5MzI5OGFkaXF6a2N4.

  40. 15 May 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg3MTM2OWFkaXF6a2N4.

  41. 5 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM2NjU1OGFkaXF6a2N4.

  42. 18 December 2002 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTczMDE4M2FkaXF6a2N4.

  43. 10 August 2002 Return made up to 14/02/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4MjgwMWFkaXF6a2N4.

  44. 28 December 2001 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MjIzOTcxNWFkaXF6a2N4.

  45. 14 March 2001 Return made up to 14/02/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0NTQxOGFkaXF6a2N4.

  46. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI3OTc4OGFkaXF6a2N4.

  47. 13 July 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTc3NjU5OWFkaXF6a2N4.

  48. 25 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMwNTE1M2FkaXF6a2N4.

  49. 29 December 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjI3MjAwOGFkaXF6a2N4.

  50. 8 March 1999 Return made up to 14/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1OTcxOWFkaXF6a2N4.

  51. 10 September 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Njc1OTU0NmFkaXF6a2N4.

  52. 31 July 1998 Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon surrey CR2 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU4MDAwOWFkaXF6a2N4.

  53. 4 March 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMyODc4N2FkaXF6a2N4.

  54. 26 June 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTYwNzgyOWFkaXF6a2N4.

  55. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUyMTg3N2FkaXF6a2N4.

  56. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg0MTQzN2FkaXF6a2N4.

  57. 8 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU2MzY1MWFkaXF6a2N4.

  58. 8 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgzNjM1MGFkaXF6a2N4.

  59. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4MDc0MGFkaXF6a2N4.

  60. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk4OTg0MGFkaXF6a2N4.

  61. 10 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3MjUzMGFkaXF6a2N4.

  62. 19 September 1996 Accounting reference date notified as 25/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NTM5NTAyM2FkaXF6a2N4.

  63. 6 March 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMTgyNDk3M2FkaXF6a2N4.

  64. 6 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzc2OTUwOGFkaXF6a2N4.

  65. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDE1MDE2OGFkaXF6a2N4.

  66. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Njg5NjgxN2FkaXF6a2N4.

  67. 23 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODMxNzA3MWFkaXF6a2N4.

  68. 14 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzcyMTYyNmFkaXF6a2N4.

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