119 Grand Drive Management Company Limited

Company Registration Number: 07362953

Company registered in England and Wales

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119 Grand Drive Management Company Limited is a Private Company Limited by Guarantee first registered on 2 September 2010. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2UU

There are 289 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

07362953

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 21 November 2011

     

    Marlborough House 298
    Regents Park Road
    Finchley Central
    London
    N3 2UU

  • BRAY, James Vaughan

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1985

    25 Briers House
    Meadowview Road
    London
    SW20 9AN
    England

  • KHAN, Muhammad Haroon

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: February 1961

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • MERSCH, Britta

    Director

    Appointed on 19 March 2015

     

    Nationality: German

    Occupation: Veterinary Surgeon

    Month of birth: January 1967

    6
    Meadowview Road
    London
    SW20 9AN
    England

  • TOMBS, Yu

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    15
    Meadowview Road
    Raynes Park
    London
    SW20 9AN
    England

  • GORMAN, Brian

    Secretary

    Appointed on 2 September 2010

    Resigned on 13 April 2015

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • HOBBS, Kelly

    Secretary

    Appointed on 21 November 2011

    Resigned on 31 August 2015

    Nationality: British

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU
    England

  • CAOUKI, Denise

    Director

    Appointed on 19 March 2015

    Resigned on 3 September 2015

    Nationality: Us Citizen

    Occupation: Retired Company Director

    Month of birth: February 1947

    24 Briers House
    Meadowview Road
    London
    SW20 9AN
    England

  • CLARK, Graham Douglas

    Director

    Appointed on 11 January 2012

    Resigned on 13 April 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    Bellway House
    London Road
    Merstham
    Surrey
    RH1 3YU
    Uk

  • GORMAN, Brian Richard

    Director

    Appointed on 21 November 2011

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Div Finance Manager

    Month of birth: March 1977

    36
    Heath Way
    Horsham
    West Sussex
    RH12 5XD

  • GREEN, Jason

    Director

    Appointed on 2 September 2010

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • HONEYMAN, Jason Michael

    Director

    Appointed on 1 April 2012

    Resigned on 17 September 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    Bellway House
    London Road
    Merstham
    Surrey
    RH1 3YU

  • JONES, Steve Keith

    Director

    Appointed on 17 July 2012

    Resigned on 13 April 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    Bellway House
    London Road
    Merstham
    Surrey
    RH1 3YU
    Uk

  • NEALE, Lyn Ann

    Director

    Appointed on 2 September 2010

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 13 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68IBRM1. Transaction: MzE3Nzk4ODczMWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNP9FM. Transaction: MzE1NzU3NTQzNWFkaXF6a2N4.

  3. 5 August 2016 Appointment of Mr Muhammad Haroon Khan as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X5CR87PS. Transaction: MzE1NDUyODExN2FkaXF6a2N4.

  4. 16 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599IJXK. Transaction: MzE1MDkyMzgwNmFkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Denise Caouki as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X54TM2X5. Transaction: MzE0NjI1MjY1NWFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9F3D. Transaction: MzEzMDU3MTY0OWFkaXF6a2N4.

  7. 8 September 2015 Termination of appointment of Kelly Hobbs as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4FI9F15. Transaction: MzEzMDU3MTYxM2FkaXF6a2N4.

  8. 6 August 2015 Appointment of Mrs Denise Caouki as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X4D4P777. Transaction: MzEyODQ2MjQ3NWFkaXF6a2N4.

  9. 5 August 2015 Appointment of Ms Yu Tombs as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X4D4OWBN. Transaction: MzEyODQ1OTQwM2FkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of Brian Gorman as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM02. Barcode: X458FR69. Transaction: MzEyMTA0NDAxMmFkaXF6a2N4.

  11. 13 April 2015 Termination of appointment of Graham Douglas Clark as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X458FITN. Transaction: MzEyMTA0MTU2MmFkaXF6a2N4.

  12. 13 April 2015 Termination of appointment of Brian Richard Gorman as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X458FINU. Transaction: MzEyMTA0MTU0MmFkaXF6a2N4.

  13. 13 April 2015 Termination of appointment of Steve Keith Jones as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X458FIG1. Transaction: MzEyMTA0MTQ4NGFkaXF6a2N4.

  14. 1 April 2015 Appointment of Mrs Britta Mersch as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X44DI603. Transaction: MzEyMDQyNjUwOWFkaXF6a2N4.

  15. 1 April 2015 Appointment of Mr James Vaughan Bray as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X44DI4B7. Transaction: MzEyMDQyNjA0MWFkaXF6a2N4.

  16. 26 February 2015 Termination of appointment of Jason Michael Honeyman as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X421SORU. Transaction: MzExODE4MTM2NGFkaXF6a2N4.

  17. 5 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L3NCQ2PK. Transaction: MzExNDU5OTM4NmFkaXF6a2N4.

  18. 8 September 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVC69. Transaction: MzEwNzExMjk5N2FkaXF6a2N4.

  19. 8 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4W4ZU. Transaction: MzEwMzM2NzQyMmFkaXF6a2N4.

  20. 18 September 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TR1F. Transaction: MzA4NTIyNzM3NGFkaXF6a2N4.

  21. 3 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29R1BBF. Transaction: MzA3OTA5MDQ1N2FkaXF6a2N4.

  22. 2 January 2013 Annual return made up to 2 September 2012 no member list [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1OX2MZ4. Transaction: MzA3MDIwNjEyOWFkaXF6a2N4.

  23. 31 December 2012 Termination of appointment of Jason Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX2MYW. Transaction: MzA3MDE4NDQyN2FkaXF6a2N4.

  24. 13 December 2012 Annual return made up to 2 September 2011 no member list [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X1NPA0IQ. Transaction: MzA2OTM1MDQ2OWFkaXF6a2N4.

  25. 13 December 2012 Secretary's details changed for Brian Gorman on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH03. Barcode: X1NPA0IA. Transaction: MzA2OTM0MzgwNGFkaXF6a2N4.

  26. 13 December 2012 Termination of appointment of Jason Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPA0II. Transaction: MzA2OTM0MzgxM2FkaXF6a2N4.

  27. 7 August 2012 Appointment of Mr Steven Keith Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFOLCT. Transaction: MzA2MjAxOTcxOGFkaXF6a2N4.

  28. 30 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19Q9INF. Transaction: MzA1ODM5NTc5NWFkaXF6a2N4.

  29. 29 May 2012 Appointment of Mr Jason Michael Honeyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19Q8B37. Transaction: MzA1ODMxODY0M2FkaXF6a2N4.

  30. 13 January 2012 Appointment of Graham Douglas Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10D4IAY. Transaction: MzA1MDY5MjE0OWFkaXF6a2N4.

  31. 13 January 2012 Termination of appointment of Lyn Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10D4I82. Transaction: MzA1MDY4NDI5NWFkaXF6a2N4.

  32. 4 January 2012 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A0OSSHXT. Transaction: MzA1MDEyMzQzM2FkaXF6a2N4.

  33. 29 December 2011 Director's details changed for Brian Richard Gorman on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: R0OMK6VC. Transaction: MzA0OTc5NTQzMWFkaXF6a2N4.

  34. 28 December 2011 Appointment of Brian Richard Gorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONFKRE. Transaction: MzA0OTc1NTEyNWFkaXF6a2N4.

  35. 28 December 2011 Director's details changed for Mr Jason Green on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: R0OMK6VK. Transaction: MzA0OTc0Njc4OWFkaXF6a2N4.

  36. 28 December 2011 Director's details changed for Ms Lyn Ann Neale on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: A0ONFLJ6. Transaction: MzA0OTc0NDIzN2FkaXF6a2N4.

  37. 13 December 2011 Registered office address changed from Bellway House London Road North Merstham Surrey RH1 3YU on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: AE59FZXD. Transaction: MzA0ODk0MDk5MmFkaXF6a2N4.

  38. 13 December 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AE59HZXF. Transaction: MzA0ODk0MDgyNWFkaXF6a2N4.

  39. 12 October 2011 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A15TVY9B. Transaction: MzA0NTM3MTI0NWFkaXF6a2N4.

  40. 28 April 2011 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA United Kingdom on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: AJXFXTNI. Transaction: MzAzNjI5NzUxNGFkaXF6a2N4.

  41. 2 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4MCXN1K. Transaction: MzAyMjUwODEyNmFkaXF6a2N4.

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54.198.247.44 Sat, 23 Sep 2017 12:33:42 +0100