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119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

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119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07362953

Incorporation date

02/09/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

13 Loudwater Close, Sunbury-On-Thames TW16 6DDCopy
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Latest events (Record since 02/09/2010)
dot icon10/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon03/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon03/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon21/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon02/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon11/08/2022
Appointment of Mr Olivier Albert Magere as a director on 2022-08-02
View PDF (2 pages)
dot icon11/08/2022
Termination of appointment of Yu Tombs as a director on 2022-08-01
View PDF (1 pages)
dot icon10/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon28/07/2022
Director's details changed for Ms Yu Tombs on 2022-07-28
View PDF (2 pages)
dot icon28/07/2022
Director's details changed for Mrs Britta Mersch on 2022-07-28
View PDF (2 pages)
dot icon28/07/2022
Director's details changed for Mr James Vaughan Bray on 2022-07-28
View PDF (2 pages)
dot icon28/07/2022
Termination of appointment of Muhammad Haroon Khan as a director on 2022-07-15
View PDF (1 pages)
dot icon12/04/2022
Previous accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon05/04/2022
Appointment of 2 Manage Property Limited as a secretary on 2022-04-01
View PDF (2 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon29/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (7 pages)
dot icon02/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon26/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (7 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon28/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (7 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon29/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (7 pages)
dot icon02/01/2018
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 2018-01-02
View PDF (1 pages)
dot icon02/01/2018
Termination of appointment of Crabtree Pm Limited as a secretary on 2017-12-31
View PDF (1 pages)
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon13/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (8 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (4 pages)
dot icon05/08/2016
Appointment of Mr Muhammad Haroon Khan as a director on 2016-05-04
View PDF (2 pages)
dot icon16/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (6 pages)
dot icon13/04/2016
Termination of appointment of Denise Caouki as a director on 2015-09-03
View PDF (1 pages)
dot icon08/09/2015
Annual return made up to 2015-09-02 no member list
View PDF (6 pages)
dot icon08/09/2015
Termination of appointment of Kelly Hobbs as a secretary on 2015-08-31
View PDF (1 pages)
dot icon06/08/2015
Appointment of Mrs Denise Caouki as a director on 2015-03-19
View PDF (2 pages)
dot icon05/08/2015
Appointment of Ms Yu Tombs as a director on 2015-03-19
View PDF (2 pages)
dot icon13/04/2015
Termination of appointment of Brian Gorman as a secretary on 2015-04-13
View PDF (1 pages)
dot icon13/04/2015
Termination of appointment of Graham Douglas Clark as a director on 2015-04-13
View PDF (1 pages)
dot icon13/04/2015
Termination of appointment of Brian Richard Gorman as a director on 2015-04-13
View PDF (1 pages)
dot icon13/04/2015
Termination of appointment of Steve Keith Jones as a director on 2015-04-13
View PDF (1 pages)
dot icon01/04/2015
Appointment of Mrs Britta Mersch as a director on 2015-03-19
View PDF (2 pages)
dot icon01/04/2015
Appointment of Mr James Vaughan Bray as a director on 2015-03-19
View PDF (2 pages)
dot icon26/02/2015
Termination of appointment of Jason Michael Honeyman as a director on 2014-09-17
View PDF (1 pages)
dot icon05/01/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (7 pages)
dot icon08/09/2014
Annual return made up to 2014-09-02 no member list
View PDF (7 pages)
dot icon08/07/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (8 pages)
dot icon18/09/2013
Annual return made up to 2013-09-02 no member list
View PDF (4 pages)
dot icon03/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon02/01/2013
Annual return made up to 2012-09-02 no member list
View PDF (8 pages)
dot icon31/12/2012
Termination of appointment of Jason Green as a director
View PDF (1 pages)
dot icon13/12/2012
Annual return made up to 2011-09-02 no member list
View PDF (3 pages)
dot icon13/12/2012
Secretary's details changed for Brian Gorman on 2011-12-13
View PDF (1 pages)
dot icon13/12/2012
Termination of appointment of Jason Green as a director
View PDF (1 pages)
dot icon07/08/2012
Appointment of Mr Steven Keith Jones as a director
View PDF (3 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (1 pages)
dot icon29/05/2012
Appointment of Mr Jason Michael Honeyman as a director
View PDF (3 pages)
dot icon13/01/2012
Appointment of Graham Douglas Clark as a director
View PDF (3 pages)
dot icon13/01/2012
Termination of appointment of Lyn Neale as a director
View PDF (2 pages)
dot icon04/01/2012
Appointment of Crabtree Pm Limited as a secretary
View PDF (3 pages)
dot icon29/12/2011
Director's details changed for Brian Richard Gorman on 2011-12-07
View PDF (3 pages)
dot icon28/12/2011
Appointment of Brian Richard Gorman as a director
View PDF (3 pages)
dot icon28/12/2011
Director's details changed for Mr Jason Green on 2011-12-07
View PDF (3 pages)
dot icon28/12/2011
Director's details changed for Ms Lyn Ann Neale on 2011-12-07
View PDF (3 pages)
dot icon13/12/2011
Registered office address changed from Bellway House London Road North Merstham Surrey RH1 3YU on 2011-12-13
View PDF (2 pages)
dot icon13/12/2011
Appointment of Kelly Hobbs as a secretary
View PDF (3 pages)
dot icon12/10/2011
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 2011-10-12
View PDF (2 pages)
dot icon28/04/2011
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA United Kingdom on 2011-04-28
View PDF (2 pages)
dot icon02/09/2010
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CRABTREE PM LIMITED
Corporate Secretary
21/11/2011 - 31/12/2017
292
Caouki, Denise
Director
19/03/2015 - 03/09/2015
-
Hobbs, Kelly
Secretary
21/11/2011 - 31/08/2015
-
Bray, James Vaughan
Director
19/03/2015 - Present
1
Gorman, Brian
Secretary
02/09/2010 - 13/04/2015
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

119 GRAND DRIVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/09/2010 with the registered office located at 13 Loudwater Close, Sunbury-On-Thames TW16 6DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED?

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119 GRAND DRIVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/09/2010 .

Where is 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED located?

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119 GRAND DRIVE MANAGEMENT COMPANY LIMITED is registered at 13 Loudwater Close, Sunbury-On-Thames TW16 6DD.

What does 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED do?

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119 GRAND DRIVE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-01 with no updates.