37 Craven Hill Gardens Management Company Limited

Company Registration Number: 04022330

Company registered in England and Wales

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37 Craven Hill Gardens Management Company Limited is a Private Company Limited by Shares first registered on 27 June 2000. Its current registered address is in Godalming, Surrey.

Registered Address

PINEWOOD HILL BROOK ROAD
WORMLEY
GODALMING
SURREY
GU8 5UD

There are 10 companies currently registered at this postcode, including this one.

All companies at GU8 5UD

Registration Data

Company Number

04022330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5£11,110£11,110£11,110£5
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5£11,110£11,110£11,110£5
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £5£11,110£11,110£11,110£5

Previous Names

No previous names

Company Officers

  • DYER, Stephen Philip

    Secretary

    Appointed on 4 June 2009

     

    37
    Craven Hill Gardens
    London
    W2 3EA
    United Kingdom

  • CARVALHO, Adam

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: May 1969

    Flat 1 37 Craven Hill Gardens
    London
    W2 3EA

  • JENKINS, Gareth

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Legal

    Month of birth: October 1978

    Flat1 , 37
    Craven Hill Gardens
    London
    W2 3EA

  • THOMPSON, Harry William, The Estate Of

    Secretary

    Appointed on 8 July 2002

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Writer

    Flat 5
    37 Craven Hill Gardens
    London
    W2 3EA

  • THOMPSON, Lisa

    Secretary

    Appointed on 7 November 2005

    Resigned on 20 June 2008

    Flat 5 37 Craven Hill Gardens
    London
    W2 3EA

  • THOMPSON, Richard

    Secretary

    Appointed on 27 June 2000

    Resigned on 8 July 2002

    20a Berkeley Street
    London
    W1X 5AE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    120 East Road
    London
    N1 6AA

  • FRITH, Milton Williams

    Director

    Appointed on 8 July 2002

    Resigned on 1 June 2010

    Nationality: Australia

    Occupation: Banker

    Month of birth: November 1971

    Flat2
    37 Craven Hill Gardens
    London

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    120 East Road
    London
    N1 6AA

  • KHAN, Iqbalahmed, Captain

    Director

    Appointed on 9 July 2002

    Resigned on 27 June 2006

    Nationality: Pakistani

    Occupation: Retired

    Month of birth: September 1937

    Flt 1
    37 Craven Hill Gardens
    London
    W2 3EA

  • KORYALOS, Theodore

    Director

    Appointed on 9 July 2002

    Resigned on 1 June 2010

    Nationality: Greece

    Occupation: Civil Servant

    Month of birth: April 1941

    Flat 4
    37 Craven Hill Gardens
    London
    W2 3EA

  • LEVY, Brian Francis

    Director

    Appointed on 27 June 2000

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    The Blue House
    Pauletts Lane
    Calmore
    Hampshire
    SO40 2RS

  • THOMPSON, Harry William, The Estate Of

    Director

    Appointed on 8 July 2002

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Writer

    Month of birth: February 1960

    Flat 5
    37 Craven Hill Gardens
    London
    W2 3EA

  • THOMPSON, Lisa

    Director

    Appointed on 7 November 2005

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Development Producer

    Month of birth: April 1972

    Flat 5 37 Craven Hill Gardens
    London
    W2 3EA

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

Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5EJVRUB. Transaction: MzE1NjY2MTgzM2FkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYKNK. Transaction: MzE1MjE4NjMxM2FkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4D87SS8. Transaction: MzEyODc4OTM4MWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXZLE. Transaction: MzEyNjEzMjAxMGFkaXF6a2N4.

  5. 15 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3DRK18W. Transaction: MzEwNTQzNzU5M2FkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDUUA. Transaction: MzEwMjc4NDg0MmFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J072LF. Transaction: MzA4NzA0ODkxOGFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJ89S. Transaction: MzA4MDU2NzAyNWFkaXF6a2N4.

  9. 10 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EXK197. Transaction: MzA2MjI0MTk2OGFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLODVS. Transaction: MzA2MDM4MDc3NGFkaXF6a2N4.

  11. 6 July 2012 Registered office address changed from Pinewood Hill Brook Road Wormley Godalming Surrey GU8 5UD England on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLODVK. Transaction: MzA2MDM4MDU3N2FkaXF6a2N4.

  12. 6 July 2012 Registered office address changed from 37 Craven Hill Gardens London W2 3EA United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLOBH4. Transaction: MzA2MDM3OTUyM2FkaXF6a2N4.

  13. 19 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AYPPUYGU. Transaction: MzA0NTcwMTYzNmFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4C6KVLJ. Transaction: MzA0MDAwNDIxN2FkaXF6a2N4.

  15. 13 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A30GAPUM. Transaction: MzAyODcxNjE0OWFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XTQTILIU. Transaction: MzAxOTE1NjU5NWFkaXF6a2N4.

  17. 8 July 2010 Termination of appointment of Theodore Koryalos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTQTHLIT. Transaction: MzAxOTE1NTkwMGFkaXF6a2N4.

  18. 8 July 2010 Director's details changed for Gareth Jenkins on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XTQTGLIS. Transaction: MzAxOTE1NTg5OGFkaXF6a2N4.

  19. 8 July 2010 Termination of appointment of Milton Frith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTQTFLIR. Transaction: MzAxOTE1NTg5NmFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Adam Carvalho on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XTQTELIQ. Transaction: MzAxOTE1NTMwN2FkaXF6a2N4.

  21. 30 December 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATZH8FX3. Transaction: MzAwNTkzMTg5MmFkaXF6a2N4.

  22. 29 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOM2B4C. Transaction: MjAzNjAyMDg2MGFkaXF6a2N4.

  23. 4 June 2009 Secretary appointed mr stephen philip dyer [View PDF]

    Category: Officers. Type: 288a. Barcode: XIEMHAFL. Transaction: MjAzNDM2Nzc4NmFkaXF6a2N4.

  24. 4 June 2009 Registered office changed on 04/06/2009 from c/o lawrence & co 132-134 college road harrow middlesex HA1 1BQ [View PDF]

    Category: Address. Type: 287. Barcode: XIEJNAFO. Transaction: MjAzNDM2Njk0NGFkaXF6a2N4.

  25. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ0OV9DE. Transaction: MjAzMTg4MTQ2NmFkaXF6a2N4.

  26. 15 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2B729D. Transaction: MjAxMTA5NTYxMGFkaXF6a2N4.

  27. 2 July 2008 Appointment terminated director and secretary lisa thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AICL310T. Transaction: MjAwODI3MjU0OWFkaXF6a2N4.

  28. 8 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A33YLYOL. Transaction: MjAwMjg5NTY2NGFkaXF6a2N4.

  29. 11 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI0NzI2M2FkaXF6a2N4.

  30. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NjEzMGFkaXF6a2N4.

  31. 18 September 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1Mjk2M2FkaXF6a2N4.

  32. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE0ODc4M2FkaXF6a2N4.

  33. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkxOTc4N2FkaXF6a2N4.

  34. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3NjI0MmFkaXF6a2N4.

  35. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxMTcxNWFkaXF6a2N4.

  36. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkxMTI5N2FkaXF6a2N4.

  37. 10 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAzMjUwMGFkaXF6a2N4.

  38. 22 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQyMzE3NWFkaXF6a2N4.

  39. 29 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDU1OTU2MGFkaXF6a2N4.

  40. 25 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDYxNjM4N2FkaXF6a2N4.

  41. 2 August 2004 Amended accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AAMD. Transaction: MDAzNDU1OTg3NWFkaXF6a2N4.

  42. 29 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2Mzk2MWFkaXF6a2N4.

  43. 9 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg0MDQ4MmFkaXF6a2N4.

  44. 5 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4Nzc0OGFkaXF6a2N4.

  45. 4 October 2002 Registered office changed on 04/10/02 from: lanmor house 370-386 high road wembley middlesex HA9 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjE4NjUxNmFkaXF6a2N4.

  46. 4 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc0MTAzMWFkaXF6a2N4.

  47. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2MTA3NWFkaXF6a2N4.

  48. 2 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU2MDEyOWFkaXF6a2N4.

  49. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk1MTg2OWFkaXF6a2N4.

  50. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3MjY2NmFkaXF6a2N4.

  51. 22 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwODcxMWFkaXF6a2N4.

  52. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0ODMxNWFkaXF6a2N4.

  53. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5MzMzMmFkaXF6a2N4.

  54. 2 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY3MDY0NGFkaXF6a2N4.

  55. 22 August 2001 Ad 27/06/00-20/06/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ4ODk0NGFkaXF6a2N4.

  56. 16 August 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3ODkyOGFkaXF6a2N4.

  57. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcwMzI2NGFkaXF6a2N4.

  58. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg0NzQ5OWFkaXF6a2N4.

  59. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEzNDYwNGFkaXF6a2N4.

  60. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxOTg1NWFkaXF6a2N4.

  61. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjM5MDIxOGFkaXF6a2N4.

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