38 Minford Gardens Management Company Limited

Company Registration Number: 04378450

Company registered in England and Wales

Approximate Location Map
Streetview
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.
38 Minford Gardens Management Company Limited is a Private Company Limited by Shares first registered on 21 February 2002. Its current registered address is in Romsey, Hampshire.

Registered Address

THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

04378450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 28 April 2008

     

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • KAO, Nora Hsin-Ping

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    First Floor Flat
    38 Minford Gardens
    London
    W14 0AN

  • PHAN, David Siong Yan

    Director

    Appointed on 21 February 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1968

    Ground Floor Flat
    38 Minford Gardens
    London
    W14 0AN

  • BANKS, Caroline Vincenette

    Secretary

    Appointed on 22 November 2004

    Resigned on 28 April 2008

    Lower Ground Floor Flat
    38 Minford Gardens
    London
    W14 0AN

  • HILL, Jason Horatio

    Secretary

    Appointed on 23 August 2004

    Resigned on 22 November 2004

    Upper Floor Flat
    38 Minford Gardens
    London
    W14 0AN

  • PHAN, David Siong Yan

    Secretary

    Appointed on 21 February 2002

    Resigned on 23 August 2004

    Ground Floor Flat
    38 Minford Gardens
    London
    W14 0AN

  • BANKS, Caroline Vincenette

    Director

    Appointed on 21 February 2002

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Creative & Export Director

    Month of birth: September 1959

    Lower Ground Floor Flat
    38 Minford Gardens
    London
    W14 0AN

  • HILL, Jayne

    Director

    Appointed on 21 February 2002

    Resigned on 22 November 2004

    Nationality: British

    Occupation: Media Director

    Month of birth: May 1970

    Upper Floor Flat
    38 Minford Gardens
    London
    W14 0AN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 22 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHE0B. Transaction: MzE2OTUzMDU4OGFkaXF6a2N4.

  2. 22 February 2017 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SFPKQ. Transaction: MzE2OTUxMzUxMmFkaXF6a2N4.

  3. 20 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HZQILK. Transaction: MzE2MDExMjI0MWFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPYYX. Transaction: MzE0MjUzNDU0M2FkaXF6a2N4.

  5. 22 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IJYXIH. Transaction: MzEzMzU2NjYyOGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUBCH. Transaction: MzExNzg5MDQ4N2FkaXF6a2N4.

  7. 28 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGRJ2Y. Transaction: MzExMDI3MTQ5N2FkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327WPO1. Transaction: MzA5NDkzNTgyMGFkaXF6a2N4.

  9. 22 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JIZ54C. Transaction: MzA4NzQxMDY4NWFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHMAG. Transaction: MzA3MzMzMjYzNGFkaXF6a2N4.

  11. 26 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KC1DRS. Transaction: MzA2NjU0MjIxMGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X137OGYO. Transaction: MzA1Mjg5NTExMWFkaXF6a2N4.

  13. 22 February 2012 Registered office address changed from Tps Estates Epico House 93-99 Upper Richmond Road London SW15 2TG on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137OGYG. Transaction: MzA1Mjg5NDc5NmFkaXF6a2N4.

  14. 26 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5CTRYPL. Transaction: MzA0NjEyOTUwNWFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XU881RVU. Transaction: MzAzMjY5ODMwNGFkaXF6a2N4.

  16. 29 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSV67ON8. Transaction: MzAyNjA5NDc4M2FkaXF6a2N4.

  17. 6 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XT3ZYI19. Transaction: MzAxMDg1ODE0NmFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Nora Kao on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3ZWI17. Transaction: MzAxMDg1Nzg3N2FkaXF6a2N4.

  19. 5 March 2010 Director's details changed for David Siong Yan Phan on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3ZXI18. Transaction: MzAxMDg1Nzg3OGFkaXF6a2N4.

  20. 11 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XF38TFPK. Transaction: MzAwNDgyMzE3MGFkaXF6a2N4.

  21. 12 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX64082E. Transaction: MjAyNzg4MTgxOWFkaXF6a2N4.

  22. 24 November 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ACNLJ51J. Transaction: MjAxODYyNDY5MGFkaXF6a2N4.

  23. 24 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ACNLI51I. Transaction: MjAxODYyNDY1NGFkaXF6a2N4.

  24. 5 June 2008 Secretary appointed nigel douglas cross [View PDF]

    Category: Officers. Type: 288a. Barcode: AZR790AQ. Transaction: MjAwNjY4NTA2OGFkaXF6a2N4.

  25. 29 May 2008 Return made up to 21/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6JEQZZ1. Transaction: MjAwNjI3NDk4N2FkaXF6a2N4.

  26. 28 May 2008 Appointment terminated director and secretary caroline banks [View PDF]

    Category: Officers. Type: 288b. Barcode: A6JEHZZS. Transaction: MjAwNjE0NDYzOWFkaXF6a2N4.

  27. 19 June 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5NjI3NWFkaXF6a2N4.

  28. 27 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxMzIwMWFkaXF6a2N4.

  29. 29 November 2006 Registered office changed on 29/11/06 from: c/o j h powell & co cathedral chambers amen alley derby derbyshire DE1 3GT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTY1NDEzN2FkaXF6a2N4.

  30. 4 July 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1Mzg3OGFkaXF6a2N4.

  31. 12 June 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0OTc4MmFkaXF6a2N4.

  32. 24 August 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2ODM4M2FkaXF6a2N4.

  33. 15 June 2005 Amended accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDExODM2MDQ4OGFkaXF6a2N4.

  34. 15 June 2005 Return made up to 21/02/04; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTQzODIxMzk4YWRpcXprY3g.

  35. 15 June 2005 Return made up to 21/02/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyMTM5OGFkaXF6a2N4.

  36. 15 June 2005 Return made up to 21/02/03; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: OTg3NzE3NTRhZGlxemtjeA.

  37. 29 March 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYzNTgxMWFkaXF6a2N4.

  38. 5 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM5NjcxNGFkaXF6a2N4.

  39. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkzMzA5NGFkaXF6a2N4.

  40. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM2MzYzMGFkaXF6a2N4.

  41. 5 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA3MTg3NWFkaXF6a2N4.

  42. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIxODMwN2FkaXF6a2N4.

  43. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ1ODE2OGFkaXF6a2N4.

  44. 30 September 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU5NjI4MmFkaXF6a2N4.

  45. 26 August 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzMyODQ3MWFkaXF6a2N4.

  46. 2 July 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5NTMzOWFkaXF6a2N4.

  47. 21 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI3MzU5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Thu, 19 Oct 2017 16:21:40 +0100