36 ST. George'S Drive Flat Management Limited

Company Registration Number: 04473088

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.
36 ST. George'S Drive Flat Management Limited is a Private Company Limited by Shares first registered on 29 June 2002. Its current registered address is in Vale of Glamorgan.

Registered Address

RECTORY HOUSE
PETERSTON SUPER ELY
VALE OF GLAMORGAN
CF5 6LH

There are 7 companies currently registered at this postcode, including this one.

All companies at CF5 6LH

Registration Data

Company Number

04473088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,986£9,986£9,986£9,986£9,986£9,986£9,986
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £9,986£9,986£9,986£9,986£9,986£9,986£9,986
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £9,986£9,986£9,986£9,986£9,986£9,986£9,986

Previous Names

  • THORNELL FLAT MANAGEMENT LIMITED, active until 13 August 2002

Company Officers

  • ROBERTS, Gruffydd Elwyn

    Secretary

    Appointed on 17 November 2003

     

    Rectory House
    Peterston Super Ely
    Vale Of Glamorgan
    CF5 6LH

  • ENRIA, Andrea

    Director

    Appointed on 3 August 2012

     

    Nationality: Italian

    Occupation: Civil Servant

    Month of birth: July 1961

    3rd Floor Flat
    36 St. Georges Drive
    Pimlico
    London
    SW1V 4BN
    United Kingdom

  • NICE, Philippa Mary, Lady

    Director

    Appointed on 15 July 2013

     

    Nationality: English

    Occupation: Traditional Acupuncture Practitioner

    Month of birth: January 1948

    Manor
    Farm
    Adisham
    Canterbury
    Kent
    CT3 3JJ
    England

  • PAUL, Harris

    Director

    Appointed on 17 November 2003

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: March 1973

    Suite 88 95 Wilton Road
    London
    SW1V 1BZ

  • ROBERTS, Gruffydd Elwyn

    Director

    Appointed on 8 August 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1957

    Rectory House
    Peterston Super Ely
    Cardiff
    CF5 6LH
    United Kingdom

  • CRAIG, Paul Anthony

    Secretary

    Appointed on 8 August 2002

    Resigned on 17 November 2003

    Charbell Cottage Wash Hill
    Wooburn Town
    High Wycombe
    Buckinghamshire
    HP10 0JA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 8 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 June 2002

    Resigned on 8 August 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HAMMER, Jan

    Director

    Appointed on 30 August 2005

    Resigned on 3 August 2012

    Nationality: Czech

    Occupation: Inv Manager

    Month of birth: September 1976

    36 St George's Drive
    London
    SW1V 4BN

  • SWANE HOORDA, Jill

    Director

    Appointed on 17 November 2003

    Resigned on 14 November 2012

    Nationality: Australian

    Occupation: Self Employed

    Month of birth: August 1962

    Egerton Park 932 Kangaroo
    Valley Road
    Bellawongarah
    2535 Nsw
    Australia

  • TOUBALE, Tarek

    Director

    Appointed on 17 November 2003

    Resigned on 30 August 2005

    Nationality: French

    Occupation: Consultant

    Month of birth: December 1966

    Top Floor Apartment
    36 St George's Drive
    London
    SW1V 4BN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2002

    Resigned on 8 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YGG7IZ. Transaction: MzE2Njk3MzM4MWFkaXF6a2N4.

  2. 24 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVO6K3. Transaction: MzE1MzU2MjY1NGFkaXF6a2N4.

  3. 28 January 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Z02CHU. Transaction: MzE0MDI2MzUzOGFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR463D. Transaction: MzEyNzE4NTk2N2FkaXF6a2N4.

  5. 5 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N8UUYO. Transaction: MzExNDQwOTA2NmFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F9TS. Transaction: MzEwMzc1NDM0MGFkaXF6a2N4.

  7. 31 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30MDJ3N. Transaction: MzA5MzY5MjQ1NGFkaXF6a2N4.

  8. 15 July 2013 Appointment of Lady Philippa Mary Nice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP1L4P. Transaction: MzA4MTUxOTY1OGFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1IYW. Transaction: MzA4MTUxODk1NGFkaXF6a2N4.

  10. 9 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1Z6U1FF. Transaction: MzA3MDg0OTc1MmFkaXF6a2N4.

  11. 15 November 2012 Termination of appointment of Jill Swane Hoorda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRKVKY. Transaction: MzA2NzYxMzEyMGFkaXF6a2N4.

  12. 23 August 2012 Appointment of Mr Andrea Enria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTKS0H. Transaction: MzA2MjgyNjU0NmFkaXF6a2N4.

  13. 15 August 2012 Termination of appointment of Jan Hammer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE37CW. Transaction: MzA2MjQ4MDgwMmFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9GSP. Transaction: MzA2MTIwMTcyMmFkaXF6a2N4.

  15. 23 July 2012 Director's details changed for Mr Gruffydd Elwyn Roberts on 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Officers. Type: CH01. Barcode: X1DO9GSH. Transaction: MzA2MTE3ODk5OGFkaXF6a2N4.

  16. 23 July 2012 Secretary's details changed for Mr Gruffydd Elwyn Roberts on 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Officers. Type: CH03. Barcode: X1DO9GS1. Transaction: MzA2MTE3ODk4M2FkaXF6a2N4.

  17. 22 July 2012 Director's details changed for Mr Jan Hammer on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1DO9GS9. Transaction: MzA2MTE3ODk5NmFkaXF6a2N4.

  18. 25 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1182AZU. Transaction: MzA1MTM2OTg4MWFkaXF6a2N4.

  19. 13 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X6F5EVRN. Transaction: MzA0MDMzMzQyN2FkaXF6a2N4.

  20. 24 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJ8SSR0C. Transaction: MzAzMDk1NTczOGFkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XP2OPM1O. Transaction: MzAyMDI3MjYyOWFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Gruffydd Elwyn Roberts on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP2ONM1M. Transaction: MzAyMDI2NzU3NWFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Mr Harris Paul on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP2OMM1L. Transaction: MzAyMDI2NzU3MmFkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Jill Swane Hoorda on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP2OOM1N. Transaction: MzAyMDI2NzU3OWFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for Jan Hammer on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP2OLM1K. Transaction: MzAyMDI2NzU2OWFkaXF6a2N4.

  26. 9 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR931G82. Transaction: MzAwNjczODE3OGFkaXF6a2N4.

  27. 12 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4OEBHO. Transaction: MjAzNjk3MTc1OGFkaXF6a2N4.

  28. 22 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQHEJ5TC. Transaction: MjAyMTA1NTA5NmFkaXF6a2N4.

  29. 15 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPK01EY. Transaction: MjAwOTAxOTA1N2FkaXF6a2N4.

  30. 15 July 2008 Director's change of particulars / harris paul / 28/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDPJZ1EW. Transaction: MjAwOTAxODY5NWFkaXF6a2N4.

  31. 2 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2OTcxNGFkaXF6a2N4.

  32. 17 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5MjUyOGFkaXF6a2N4.

  33. 5 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1ODAyOWFkaXF6a2N4.

  34. 8 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyNTQ4N2FkaXF6a2N4.

  35. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA3MDMzMGFkaXF6a2N4.

  36. 6 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMDAxNTkzM2FkaXF6a2N4.

  37. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIyMDkyMGFkaXF6a2N4.

  38. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkxMjAxM2FkaXF6a2N4.

  39. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU0NDY2OGFkaXF6a2N4.

  40. 14 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzMzY0M2FkaXF6a2N4.

  41. 28 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ1NTc3MmFkaXF6a2N4.

  42. 11 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzMzEyMWFkaXF6a2N4.

  43. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQxMjEyMmFkaXF6a2N4.

  44. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2OTk3MGFkaXF6a2N4.

  45. 22 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTgyNDI0OGFkaXF6a2N4.

  46. 7 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDEzNjIwNmFkaXF6a2N4.

  47. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0NTM1N2FkaXF6a2N4.

  48. 5 February 2004 Registered office changed on 05/02/04 from: northumberland house 303-6 high holborn london WC1V 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc3NTg4N2FkaXF6a2N4.

  49. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYyNzE4NWFkaXF6a2N4.

  50. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYwOTc0OWFkaXF6a2N4.

  51. 11 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1ODc4MmFkaXF6a2N4.

  52. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY5MzUwNWFkaXF6a2N4.

  53. 3 September 2002 Registered office changed on 03/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE4OTQ2NGFkaXF6a2N4.

  54. 2 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5NTcxNmFkaXF6a2N4.

  55. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA0ODMzMGFkaXF6a2N4.

  56. 2 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcyMjYwNWFkaXF6a2N4.

  57. 13 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE3NjA1MmFkaXF6a2N4.

  58. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA3MzcxMGFkaXF6a2N4.

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