287-298 the Maltings Management Company Limited

Company Registration Number: 03190158

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.
287-298 the Maltings Management Company Limited is a Private Company Limited by Shares first registered on 24 April 1996. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03190158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12£0£12£12£12£12
of which Cash £0£0£0£0£0£0
Total Assets £12£0£12£12£12£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12£0£12£12£12£12
Total Net Worth £12£0£12£12£12£12

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

  • MINTER, Graham Leslie

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: January 1950

    Ringlestone
    Goudhurst Road
    Marden
    Tonbridge
    Kent
    TN12 9JY
    United Kingdom

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 24 June 1997

    Resigned on 1 April 2005

    29 Rutland Street
    Kensington
    London
    SW7 1EJ

  • ANDERTONS LIMITED

    Secretary

    Appointed on 1 April 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 24 April 1996

    Resigned on 24 June 1997

    1 Ewhurst Close
    Cheam
    Surrey
    SM2 7LW

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 24 April 1996

    Resigned on 24 April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • BURGESS, Alan Robert

    Director

    Appointed on 24 April 1996

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    11 Durfold Road
    Horsham
    West Sussex
    RH12 5HZ

  • CLERKIN, Philip

    Director

    Appointed on 9 September 2005

    Resigned on 31 March 2006

    Nationality: Irish

    Occupation: Catering Manager

    Month of birth: December 1977

    4 Lestor Court Braddock Close
    Isleworth
    Middlesex
    TW7 6SQ

  • DORRIAN, Michael James

    Director

    Appointed on 22 June 1999

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Information Technology

    Month of birth: March 1970

    8 Lestor Court
    Braddock Close
    Isleworth
    Middlesex
    TW7 6SQ

  • FERR, Margot Catherine

    Director

    Appointed on 14 March 2000

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1945

    9 Lestor Court
    2 Braddock Close
    Isleworth
    Middlesex
    TW7 6SQ

  • KARIM, Bahadurali

    Director

    Appointed on 24 April 1996

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    1 Ewhurst Close
    Cheam
    Surrey
    SM2 7LW

  • LUCAS, Jennifer Ann

    Director

    Appointed on 24 June 1997

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1973

    9 Lestor Court
    2 Braddock Close
    Isleworth
    Middlesex
    TW7 6SQ

  • MCNEILL, Warrick

    Director

    Appointed on 18 April 2006

    Resigned on 21 October 2010

    Nationality: New Zealander

    Occupation: Physio

    Month of birth: April 1965

    Flat 11
    2 Braddock Close
    Isleworth
    Middlesex
    TW7 6SQ

  • MEGARRY, Dennis

    Director

    Appointed on 26 July 2000

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Materials Manager

    Month of birth: May 1957

    5 Lestor Court
    Braddock Close
    Isleworth
    Middlesex
    TW7 6SQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 24 April 1996

    Resigned on 24 April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • SOULIMAN, Sarah

    Director

    Appointed on 4 December 2002

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: February 1954

    9 Lestor Court
    2 Braddock Close
    Isleworth
    TW7 6SQ

This information was most recently updated 05/03/2017.

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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: A5FC7K8B. Transaction: MzE1NzU3MzQ0MGFkaXF6a2N4.

  2. 18 August 2016 Termination of appointment of Sarah Souliman as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5DMNOL7. Transaction: MzE1NTQwNzQ5NWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9TSR. Transaction: MzE0NjA2NTA4NmFkaXF6a2N4.

  4. 9 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: A48O8UQB. Transaction: MzEyNDU5OTQ5NmFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X450U53K. Transaction: MzEyMDk2Njc0MGFkaXF6a2N4.

  6. 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: A3ACSJ3V. Transaction: MzEwMjUxOTIzNWFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDIKR. Transaction: MzA5ODczOTIzOGFkaXF6a2N4.

  8. 18 June 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2AFX082. Transaction: MzA3OTk1NzE4MGFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X260IIUW. Transaction: MzA3NTk5MjkxOGFkaXF6a2N4.

  10. 22 May 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A195PJ1M. Transaction: MzA1Nzg2Mjg1NGFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16NM389. Transaction: MzA1NTY4NDAwM2FkaXF6a2N4.

  12. 30 August 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AFZS9X0M. Transaction: MzA0MjkzNzc0M2FkaXF6a2N4.

  13. 15 June 2011 Appointment of Graham Leslie Minter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWY6ZV0R. Transaction: MzAzODg4MzQ0MWFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAER6T4F. Transaction: MzAzNTI3ODkxM2FkaXF6a2N4.

  15. 17 February 2011 Termination of appointment of Warrick Mcneill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSHN3RQD. Transaction: MzAzMjQxMDk0NmFkaXF6a2N4.

  16. 30 December 2010 Termination of appointment of Warrick Mcneill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ0KNQ4A. Transaction: MzAyOTQ5NDg1OGFkaXF6a2N4.

  17. 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: XJN80O0Z. Transaction: MzAyNDY4MDk0NGFkaXF6a2N4.

  18. 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: ASKC4MC0. Transaction: MzAyMTMxNjgyMWFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XGG4QJ4A. Transaction: MzAxMzQwMjg0MWFkaXF6a2N4.

  20. 13 April 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XG9HUJ4K. Transaction: MzAxMzM4Mzg1NGFkaXF6a2N4.

  21. 13 April 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG99OJ46. Transaction: MzAxMzM4MzI4OGFkaXF6a2N4.

  22. 16 July 2009 Full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: ASS5KBLF. Transaction: MjAzNzI2ODM4OWFkaXF6a2N4.

  23. 9 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56RO8UP. Transaction: MjAzMDMxMzAyMWFkaXF6a2N4.

  24. 5 September 2008 Full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AKMOO2VP. Transaction: MjAxMjc4MTE5OGFkaXF6a2N4.

  25. 14 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLP8YSY. Transaction: MjAwMzE1OTA0M2FkaXF6a2N4.

  26. 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: XM11QXT1. Transaction: MjAwMDk5NDU0M2FkaXF6a2N4.

  27. 14 January 2008 Full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcyNzk3NWFkaXF6a2N4.

  28. 18 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwOTI0M2FkaXF6a2N4.

  29. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4Njg4OGFkaXF6a2N4.

  30. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODczMDQzM2FkaXF6a2N4.

  31. 30 January 2007 Full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNDQxM2FkaXF6a2N4.

  32. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0OTA1N2FkaXF6a2N4.

  33. 11 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyNjQzMWFkaXF6a2N4.

  34. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5OTY2M2FkaXF6a2N4.

  35. 31 January 2006 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDg1NzE5M2FkaXF6a2N4.

  36. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYzNDUwM2FkaXF6a2N4.

  37. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY5OTA2OGFkaXF6a2N4.

  38. 8 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA5MTcxMGFkaXF6a2N4.

  39. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI4MTI1NWFkaXF6a2N4.

  40. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY0MjAwNWFkaXF6a2N4.

  41. 12 January 2005 Full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTIxMzkyOWFkaXF6a2N4.

  42. 2 June 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE1NzE2NWFkaXF6a2N4.

  43. 24 January 2004 Full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU2MDk2NWFkaXF6a2N4.

  44. 15 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4Mzk5NWFkaXF6a2N4.

  45. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQwNDcwNGFkaXF6a2N4.

  46. 2 November 2002 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY4ODkyM2FkaXF6a2N4.

  47. 17 June 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE4MzE3OWFkaXF6a2N4.

  48. 27 November 2001 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTAyMjE0NmFkaXF6a2N4.

  49. 31 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzNzQxMWFkaXF6a2N4.

  50. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU2MTU0NWFkaXF6a2N4.

  51. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY1MDk0MWFkaXF6a2N4.

  52. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM2ODQ5MGFkaXF6a2N4.

  53. 17 August 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTExMjg5NmFkaXF6a2N4.

  54. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY1MTE1NmFkaXF6a2N4.

  55. 9 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5NDgzM2FkaXF6a2N4.

  56. 1 August 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjU5ODc1OWFkaXF6a2N4.

  57. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkyNDUyM2FkaXF6a2N4.

  58. 8 June 1999 Return made up to 24/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjExNDc1OGFkaXF6a2N4.

  59. 23 November 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzA2NTA2MWFkaXF6a2N4.

  60. 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: MDA2NTI1ODYxNGFkaXF6a2N4.

  61. 5 May 1998 Return made up to 24/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTczNzUzOWFkaXF6a2N4.

  62. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc1MzMwMGFkaXF6a2N4.

  63. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg3NDIzNmFkaXF6a2N4.

  64. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU5MTIwM2FkaXF6a2N4.

  65. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIwMjY5NmFkaXF6a2N4.

  66. 7 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAwMjc2NGFkaXF6a2N4.

  67. 24 June 1997 Return made up to 24/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NDYzMDM4NmFkaXF6a2N4.

  68. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkxMjg4OGFkaXF6a2N4.

  69. 24 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAwMzM1OWFkaXF6a2N4.

  70. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk5OTExMmFkaXF6a2N4.

  71. 11 June 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjE3NDQxOGFkaXF6a2N4.

  72. 28 November 1996 Accounting reference date shortened from 30/04/97 to 25/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDA2ODI3N2FkaXF6a2N4.

  73. 10 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzM2MjM5MWFkaXF6a2N4.

  74. 10 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDIxNzI4NWFkaXF6a2N4.

  75. 24 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkwMTAxMWFkaXF6a2N4.

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