195 Management Limited

Company Registration Number: 03908378

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.
195 Management Limited is a Private Company Limited by Shares first registered on 18 January 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03908378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £24£24£24£24£24£24
of which Cash £0£0£0£0£0£0
Total Assets £24£24£24£24£24£24
Current Liabilities £0£0£0£0£0£0
Net Current Assets £24£24£24£24£24£24
Total Net Worth £24£24£24£24£24£24

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

  • AWAD, Abir

    Director

    Appointed on 20 November 2000

     

    Nationality: Irish

    Occupation: Tv Executive

    Month of birth: February 1963

    1a
    Weir Road
    London
    SW12 0LT
    United Kingdom

  • D'SOUZA, Ashwath

    Director

    Appointed on 4 December 2015

     

    Nationality: Indian

    Occupation: None Stated

    Month of birth: June 1985

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • JAMIESON, Carol

    Director

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    24 Willow Lodge
    195 Cedars Road
    London
    SW4 0PU

  • MAXWELL-SCOTT, Simon Magnus

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1962

    Flat 10 Willow Lodge
    195 Cedars Road
    Clapham
    London
    SW4 0PU
    United Kingdom

  • SAVAGE, James

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1975

    Flat 14
    Willow Lodge
    195 Cedars Road
    Clapham
    London
    SW4 0PU
    United Kingdom

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 20 November 2000

    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

  • DOLAN, Christopher Patrick

    Secretary

    Appointed on 18 January 2000

    Resigned on 20 November 2000

    39 Anthonys Avenue
    Lilliput
    Poole
    Dorset
    BH14 8JQ

  • 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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    26
    Church Street
    London
    NW8 8EP

  • BRIDGES, Simon Gerard

    Director

    Appointed on 20 November 2000

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1973

    3 Willow Lodge
    195 Cedars Road Clapham
    London
    SW4 0PU

  • BROWN, Simon James

    Director

    Appointed on 18 January 2000

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Man. Director

    Month of birth: August 1955

    5 Pannells Close
    Chertsey
    Surrey
    KT16 9LH

  • FENWICK, Adrian Charles

    Director

    Appointed on 18 January 2000

    Resigned on 20 November 2000

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1958

    1 Oak Lodge Close
    Walton On Thames
    Surrey
    KT12 5JQ

  • KARIM, Bahadurali

    Director

    Appointed on 18 January 2000

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1948

    1 Ewhurst Close
    Cheam
    Surrey
    SM2 7LW

  • MESSER, Rosalind Elizabeth

    Director

    Appointed on 20 November 2000

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    23 Willow Lodge
    195 Cedars Road
    London
    SW4 0PU

  • STEWART, Stephen Charles

    Director

    Appointed on 4 September 2002

    Resigned on 1 November 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1967

    13 Willow Lodge
    195 Cedars Road
    London
    SW4 0PU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 July 2016 Micro company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5APAH4I. Transaction: MzE1MjU2NDU0OGFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOY9V. Transaction: MzEzOTg4ODk1OGFkaXF6a2N4.

  3. 4 December 2015 Appointment of Mr Ashwath D'souza as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4LJA66B. Transaction: MzEzNjc3NzMwM2FkaXF6a2N4.

  4. 3 June 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A47YRWQG. Transaction: MzEyNDA5NDc1MGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLA9S9. Transaction: MzExNTg4NDA0OGFkaXF6a2N4.

  6. 23 June 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3A00IKH. Transaction: MzEwMjEzNjAxOWFkaXF6a2N4.

  7. 28 April 2014 Appointment of Mr Simon Magnus Maxwell-Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RN0NV. Transaction: MzA5ODkzOTU4OGFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNZB4. Transaction: MzA5MzQzNTMzNmFkaXF6a2N4.

  9. 27 January 2014 Director's details changed for Abir Awad on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30F3L8A. Transaction: MzA5MzM4MjY5NmFkaXF6a2N4.

  10. 24 September 2013 Termination of appointment of Rosalind Messer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKU81E. Transaction: MzA4NTY1MDk0NWFkaXF6a2N4.

  11. 15 July 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2C5IZFD. Transaction: MzA4MTU0MDA4NGFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUP9C. Transaction: MzA3MTQ3NTY5OGFkaXF6a2N4.

  13. 4 July 2012 Appointment of Mr James Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGIK72. Transaction: MzA2MDI2NTgyMGFkaXF6a2N4.

  14. 6 June 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1A0FGDX. Transaction: MzA1ODY3MDY0M2FkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X114V237. Transaction: MzA1MTE4MjkyNmFkaXF6a2N4.

  16. 11 November 2011 Termination of appointment of Stephen Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB6S8Z5I. Transaction: MzA0NzAwODY4MGFkaXF6a2N4.

  17. 5 October 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: L3S42XZI. Transaction: MzA0NDk2NTIwN2FkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XI9GNQWD. Transaction: MzAzMDYwODE5NGFkaXF6a2N4.

  19. 15 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A1KFQPYN. Transaction: MzAyODg1Njk2MmFkaXF6a2N4.

  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: XJN2KO0D. Transaction: MzAyNDY4MDU4N2FkaXF6a2N4.

  21. 19 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XTGTHGSO. Transaction: MzAwNzM3NDc0MGFkaXF6a2N4.

  22. 18 January 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XT90HGRN. Transaction: MzAwNzMyNzM3NWFkaXF6a2N4.

  23. 18 January 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT8ZAGRE. Transaction: MzAwNzMyNzM0N2FkaXF6a2N4.

  24. 15 January 2010 Full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: ALYVOGLD. Transaction: MzAwNzE3MDIwNGFkaXF6a2N4.

  25. 19 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMD16N9. Transaction: MjAyMzY0Mjc4NGFkaXF6a2N4.

  26. 7 November 2008 Full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ALDIZ4LE. Transaction: MjAxNzUxNjE0OGFkaXF6a2N4.

  27. 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: XM109XTJ. Transaction: MjAwMDk5NDQ0OGFkaXF6a2N4.

  28. 18 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMjcxMWFkaXF6a2N4.

  29. 18 January 2008 Full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNTkxN2FkaXF6a2N4.

  30. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY5Mjk1MWFkaXF6a2N4.

  31. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwODM5NWFkaXF6a2N4.

  32. 21 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDg2NGFkaXF6a2N4.

  33. 18 January 2007 Full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5MzgwOWFkaXF6a2N4.

  34. 2 February 2006 Return made up to 18/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAyMTYxMWFkaXF6a2N4.

  35. 12 August 2005 Full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzIxMDkyNGFkaXF6a2N4.

  36. 23 July 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2MzAzM2FkaXF6a2N4.

  37. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg2ODA0M2FkaXF6a2N4.

  38. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5NjIwNmFkaXF6a2N4.

  39. 1 October 2004 Full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODIyNzQwMWFkaXF6a2N4.

  40. 25 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY4ODY1M2FkaXF6a2N4.

  41. 27 October 2003 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk2Njc1MmFkaXF6a2N4.

  42. 9 February 2003 Return made up to 18/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1MjI0MGFkaXF6a2N4.

  43. 20 January 2003 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjkxMDU4M2FkaXF6a2N4.

  44. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQxODQyMWFkaXF6a2N4.

  45. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE5MTM3MWFkaXF6a2N4.

  46. 11 March 2002 Return made up to 18/01/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1NTI3NGFkaXF6a2N4.

  47. 20 November 2001 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDIxOTk3OWFkaXF6a2N4.

  48. 9 March 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcwODQ1NWFkaXF6a2N4.

  49. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc2NTIwOWFkaXF6a2N4.

  50. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEzMzk2MGFkaXF6a2N4.

  51. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1OTA3NmFkaXF6a2N4.

  52. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4Mjk0N2FkaXF6a2N4.

  53. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ3NDY3OGFkaXF6a2N4.

  54. 30 August 2000 Ad 31/01/00-19/06/00 £ si [email protected]=22 £ ic 2/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjUxMTY0N2FkaXF6a2N4.

  55. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4MTM2NGFkaXF6a2N4.

  56. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ0MzI5MmFkaXF6a2N4.

  57. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyNjI2NGFkaXF6a2N4.

  58. 22 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY4Mzk5NmFkaXF6a2N4.

  59. 22 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ2NTc1MGFkaXF6a2N4.

  60. 22 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg5ODEyM2FkaXF6a2N4.

  61. 11 February 2000 Accounting reference date extended from 31/01/01 to 24/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTEwNjQyN2FkaXF6a2N4.

  62. 5 February 2000 Registered office changed on 05/02/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTYxNDU4N2FkaXF6a2N4.

  63. 4 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIwNDcyOWFkaXF6a2N4.

  64. 4 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAwOTE3MmFkaXF6a2N4.

  65. 4 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI5MjUzOWFkaXF6a2N4.

  66. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA4NTE4OWFkaXF6a2N4.

  67. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU3NDQ4OWFkaXF6a2N4.

  68. 18 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTA2NTAyMmFkaXF6a2N4.

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