119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07407720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13 Loudwater Close TW16 6DD Sunbury-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for 119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Kalyan Sangaraju as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr James Vaughan Bray on Jul 28, 2022 | 2 pages | CH01 | ||
Appointment of 2 Manage Property Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Zuzana Necedova as a director on May 21, 2018 | 1 pages | TM01 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on Jan 02, 2018 | 1 pages | AD01 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2016 with updates | 4 pages | CS01 | ||
Appointment of Miss Zuzana Necedova as a director on Jul 26, 2016 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of 119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 MANAGE PROPERTY LIMITED | Secretary | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England |
| 283436830001 | ||||||||||
| BRAY, James Vaughan | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | Student | 196407320001 | ||||||||
| SANGARAJU, Kalyan | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | It Consultant | 186152760007 | ||||||||
| GORMAN, Brian | Secretary | London Road Mersham RH1 3YU Redhill Bellway House Surrey United Kingdom | 148491550001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House England |
| 84206490004 | ||||||||||
| GREEN, Jason | Director | London Road Mersham RH1 3YU Redhill Bellway House Surrey United Kingdom | United Kingdom | British | Director | 152815850001 | ||||||||
| NEALE, Lyn Ann | Director | London Road Mersham RH1 3YU Redhill Bellway House Surrey United Kingdom | United Kingdom | British | Director | 137234600001 | ||||||||
| NECEDOVA, Zuzana | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | Slovak | Associate Director | 211232980001 |
What are the latest statements on persons with significant control for 119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0