49 the Drive Management Limited

Company Registration Number: 06606986

Company registered in England and Wales

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49 the Drive Management Limited is a Private Company Limited by Guarantee first registered on 30 May 2008. Its current registered address is in London.

Registered Address

57 BUXTON ROAD
CHINGFORD
LONDON
E4 7DP

There are 9 companies currently registered at this postcode, including this one.

All companies at E4 7DP

Registration Data

Company Number

06606986

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,358£2,162£2,602£2,287£242£242£242£0
of which Cash £2,358£788£1,122£807£0£0£0£0
Total Assets £2,358£2,162£2,602£2,287£242£242£242£0
Current Liabilities £71,284£71,207£71,207£71,207£58,902£58,902£58,902£0
Net Current Assets £-68,926£-69,045£-68,605£-68,920£-58,660£-58,660£-58,660£0
Total Net Worth £2,039£1,920£2,360£2,045£0£0£0£0

Previous Names

No previous names

Company Officers

  • RILEY, Sarah

    Secretary

    Appointed on 30 May 2008

     

    57
    Buxton Road
    Chingford
    London
    E4 7DP
    England

  • BOWMAN, Timothy John

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: June 1967

    Flat One
    49 The Drive
    Chingford
    London
    E4 7AJ

  • RILEY, Sarah

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Operations Mgr

    Month of birth: July 1976

    57
    Buxton Road
    Chingford
    London
    E4 7DP
    England

  • BOWMAN, Timothy John

    Secretary

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    Flat One
    49 The Drive
    Chinkford
    London
    E4 7AJ

  • JPCORS LIMITED

    Secretary

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Director

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK9OQ8. Transaction: MzE2MjAyNDYzN2FkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59MDYJ7. Transaction: MzE1MTE2NTkxNmFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLP94. Transaction: MzEzOTIxNTAzOGFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49NHGLJ. Transaction: MzEyNTIxODQ1NWFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBGAZ. Transaction: MzExNTA5MTE0NWFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQDH40. Transaction: MzEwMjQ4MDU5MGFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MTOSPD. Transaction: MzA5MDU2MDEzOWFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 30 May 2013 no member list [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2G2HMJ6. Transaction: MzA4NDIyMjg4NmFkaXF6a2N4.

  9. 30 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzI0NTk1NWFkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 30 May 2012 no member list [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HRK9. Transaction: MzA1ODQ2ODk5NGFkaXF6a2N4.

  11. 23 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19DDIS3. Transaction: MzA1Nzk2MjUyNGFkaXF6a2N4.

  12. 10 June 2011 Annual return made up to 30 May 2011 no member list [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XVD88UVA. Transaction: MzAzODYzOTQzMWFkaXF6a2N4.

  13. 10 June 2011 Director's details changed for Timothy John Bowman on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XVD87UV9. Transaction: MzAzODYzNzM4NGFkaXF6a2N4.

  14. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A883ZURD. Transaction: MzAzODUyNDE5NmFkaXF6a2N4.

  15. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMN3JMLC. Transaction: MzAyMTY1NDY4OWFkaXF6a2N4.

  16. 19 August 2010 Secretary's details changed for Sarah Riley on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: AMN3NMLG. Transaction: MzAyMTY1NDYzMmFkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Sarah Riley on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: AMN3MMLF. Transaction: MzAyMTY1NDU2NmFkaXF6a2N4.

  18. 19 August 2010 Registered office address changed from Flat 3 49 the Drive North Chingford London E4 7AJ on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: AMN3PMLI. Transaction: MzAyMTY1NDQwN2FkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 30 May 2010 no member list [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XQRV8M36. Transaction: MzAyMDQ2NDExNGFkaXF6a2N4.

  20. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASIFNG24. Transaction: MzAwNjcyMjIyMGFkaXF6a2N4.

  21. 5 June 2009 Annual return made up to 30/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRXTAGM. Transaction: MjAzNDQ1MjY0MmFkaXF6a2N4.

  22. 5 June 2009 Director's change of particulars / timothy bowman / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIRXSAGL. Transaction: MjAzNDQ1MTcwM2FkaXF6a2N4.

  23. 28 January 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AE6096U3. Transaction: MjAyNDQxNDQzOGFkaXF6a2N4.

  24. 28 January 2009 Registered office changed on 28/01/2009 from flat 3 49 the drive london E4 7AJ [View PDF]

    Category: Address. Type: 287. Barcode: AE60A6U4. Transaction: MjAyNDQxNDM3MWFkaXF6a2N4.

  25. 28 January 2009 Director and secretary's change of particulars / sarah wilson / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE60B6U5. Transaction: MjAyNDQxNDMxMWFkaXF6a2N4.

  26. 28 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDQxNDE5OWFkaXF6a2N4.

  27. 7 August 2008 Appointment terminated secretary timothy bowman [View PDF]

    Category: Officers. Type: 288b. Barcode: A28RO1VV. Transaction: MjAxMDU2NDg5MmFkaXF6a2N4.

  28. 14 July 2008 Secretary appointed sarah wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AC5NW1AL. Transaction: MjAwODk3NzEwMWFkaXF6a2N4.

  29. 13 June 2008 Director appointed sarah wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AT3YB0JY. Transaction: MjAwNzE4MDk2NGFkaXF6a2N4.

  30. 13 June 2008 Director and secretary appointed timothy john bowman [View PDF]

    Category: Officers. Type: 288a. Barcode: AT3XV0JH. Transaction: MjAwNzE4MDc4NGFkaXF6a2N4.

  31. 5 June 2008 Appointment terminated director jpcord LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJSV0AP. Transaction: MjAwNjcyNjU4NGFkaXF6a2N4.

  32. 5 June 2008 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJSE0A8. Transaction: MjAwNjcyNjU2MmFkaXF6a2N4.

  33. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LMGYZ05P. Transaction: MjAwNjM0MTE3MWFkaXF6a2N4.

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