119 Grand Drive Leasehold Management Company Limited

Company Registration Number: 07407720

Company registered in England and Wales

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119 Grand Drive Leasehold Management Company Limited is a Private Company Limited by Guarantee first registered on 14 October 2010. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2UU

There are 290 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

07407720

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 16 October 2015

     

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU
    England

  • BRAY, James Vaughan

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1985

    25 Briers House
    Meadowview Road
    London
    SW20 9AN
    England

  • NECEDOVA, Zuzana

    Director

    Appointed on 26 July 2016

     

    Nationality: Slovak

    Occupation: Associate Director

    Month of birth: June 1978

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • GORMAN, Brian

    Secretary

    Appointed on 14 October 2010

    Resigned on 16 October 2015

    Bellway House
    London Road
    Mersham
    Redhill
    Surrey
    RH1 3YU
    United Kingdom

  • GREEN, Jason

    Director

    Appointed on 14 October 2010

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Bellway House
    London Road
    Mersham
    Redhill
    Surrey
    RH1 3YU
    United Kingdom

  • NEALE, Lyn Ann

    Director

    Appointed on 14 October 2010

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Bellway House
    London Road
    Mersham
    Redhill
    Surrey
    RH1 3YU
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOYCZ. Transaction: MzE2MDQ0MTIyMGFkaXF6a2N4.

  2. 29 July 2016 Appointment of Miss Zuzana Necedova as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C908C0. Transaction: MzE1NDA1NDk1M2FkaXF6a2N4.

  3. 10 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56PT8OW. Transaction: MzE0ODIyNTQwN2FkaXF6a2N4.

  4. 13 April 2016 Appointment of Mr James Vaughan Bray as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X54TLX1F. Transaction: MzE0NjI1MDkzNWFkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Lyn Ann Neale as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X54TLRKR. Transaction: MzE0NjI0OTQ1MGFkaXF6a2N4.

  6. 13 April 2016 Termination of appointment of Jason Green as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X54TLR21. Transaction: MzE0NjI0OTM0MGFkaXF6a2N4.

  7. 13 November 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K2WY0O. Transaction: MzEzNTEwMzgxN2FkaXF6a2N4.

  8. 11 November 2015 Annual return made up to 14 October 2015 no member list [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ6OB. Transaction: MzEzNDk3NDcwMWFkaXF6a2N4.

  9. 29 October 2015 Appointment of Crabtree Pm Limited as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP04. Barcode: X4J2B3ZE. Transaction: MzEzNDEwNTIxOWFkaXF6a2N4.

  10. 29 October 2015 Termination of appointment of Brian Gorman as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM02. Barcode: X4J2AXVF. Transaction: MzEzNDEwMzg2MGFkaXF6a2N4.

  11. 3 October 2015 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to Marlborough House 298 Regents Park Road London N3 2UU on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: A4GKVAJE. Transaction: MzEzMTg1Nzc3OWFkaXF6a2N4.

  12. 30 June 2015 Annual return made up to 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: A49Y7I7T. Transaction: MzEyNjE1NzA4MGFkaXF6a2N4.

  13. 30 June 2015 Annual return made up to 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: R3A0OZSA. Transaction: MzEyNjE1NjkwMmFkaXF6a2N4.

  14. 30 June 2015 Annual return made up to 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: R3A0OZS2. Transaction: MzEyNjE1NjcyNWFkaXF6a2N4.

  15. 30 June 2015 Annual return made up to 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: R3A0OZQJ. Transaction: MzEyNjE1NjQwNGFkaXF6a2N4.

  16. 26 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43FOAXS. Transaction: MzEyNTk0MzY0NmFkaXF6a2N4.

  17. 26 June 2015 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A43FOAX4. Transaction: MzEyNTk0MzQ3M2FkaXF6a2N4.

  18. 26 June 2015 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A43FOAXC. Transaction: MzEyNTk0MzQxOGFkaXF6a2N4.

  19. 26 June 2015 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A43FOAWW. Transaction: MzEyNTk0MzMxM2FkaXF6a2N4.

  20. 26 June 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R3A0OZR6. Transaction: MzEwMjE4MzU0MGFkaXF6a2N4.

  21. 22 May 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NzQ3OTQ4MWFkaXF6a2N4.

  22. 7 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTU5ODI4OGFkaXF6a2N4.

  23. 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: AK6OWTN0. Transaction: MzAzNjI4MjY5MmFkaXF6a2N4.

  24. 14 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN5D1O8Z. Transaction: MzAyNTIzOTc4N2FkaXF6a2N4.

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