118-135 The Maltings Management Company Limited in CROYDON - CR0 1JB

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118-135 The Maltings Management Company Limited CROYDON

118-135 The Maltings Management Company started in year 1996 as Private Limited Company with registration number 03155824. The 118-135 The Maltings Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has one director. Graham W., appointed on 25 February 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

118-135 The Maltings Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03155824
Date of Incorporation	Tue, 6th Feb 1996
Industry	Residents property management
End of financial Year	25th March
Company age	24 years old
Account next due date	Thu, 25th Mar 2021 (222 days left)
Account last made up date	Mon, 25th Mar 2019
Next confirmation statement due date	Wed, 10th Mar 2021 (2021-03-10)
Last confirmation statement dated	Mon, 27th Jan 2020

Company staff

Graham W.

Position: Director

Appointed: 25 February 2016

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Alan C.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2015

Alan C.

Position: Director

Appointed: 31 December 2014

Resigned: 25 February 2016

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 18 December 2009

Kevin M.

Position: Director

Appointed: 28 August 2005

Resigned: 01 January 2015

Alan C.

Position: Director

Appointed: 27 April 2005

Resigned: 28 August 2005

Andrew G.

Position: Director

Appointed: 23 December 2004

Resigned: 27 April 2005

Andertons Limited

Position: Secretary

Appointed: 23 December 2004

Resigned: 01 April 2007

Jason W.

Position: Director

Appointed: 14 February 2002

Resigned: 23 December 2004

Mark W.

Position: Director

Appointed: 18 January 1999

Resigned: 14 February 2002

Karen T.

Position: Director

Appointed: 18 January 1999

Resigned: 06 August 1999

Tina C.

Position: Director

Appointed: 13 January 1999

Resigned: 17 August 2001

Richard A.

Position: Secretary

Appointed: 10 March 1997

Resigned: 23 December 2004

Kevin M.

Position: Director

Appointed: 10 March 1997

Resigned: 26 October 1998

Stanley H.

Position: Director

Appointed: 10 March 1997

Resigned: 06 April 1999

Alan B.

Position: Director

Appointed: 06 February 1996

Resigned: 10 March 1997

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 06 February 1996

Resigned: 06 February 1996

Bahadurali K.

Position: Secretary

Appointed: 06 February 1996

Resigned: 10 March 1997

Bahadurali K.

Position: Director

Appointed: 06 February 1996

Resigned: 10 March 1997

Nominee Directors Ltd

Position: Nominee Director

Appointed: 06 February 1996

Resigned: 06 February 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-25	2017-03-25	2018-03-25	2019-03-25

Balance Sheet
Current Assets	18	18	18	18

Other
Net Current Assets Liabilities	18	18	18	18
Total Assets Less Current Liabilities	18	18	18	18

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 25th Mar 2019 filed on: 13th, September 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 25th Mar 2019 filed on: 13th, September 2019	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Fri, 1st Mar 2019 filed on: 22nd, May 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 25th Mar 2018 filed on: 19th, September 2018	accounts	Free Download (6 pages)
CH04	Secretary's name changed on Thu, 18th Jan 2018 filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 25th Mar 2017 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Fri, 25th Mar 2016 filed on: 17th, October 2016	accounts	Free Download (6 pages)
AP01	On Thu, 25th Feb 2016 new director was appointed. filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Feb 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 25th Mar 2015 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AP01	On Wed, 31st Dec 2014 new director was appointed. filed on: 17th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Apr 2015 filed on: 17th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Jan 2015 filed on: 17th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 18.00 GBP	capital
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 8th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Jan 2015 filed on: 8th, January 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 25th Mar 2014 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 18.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 25th Mar 2013 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 25th Mar 2012 filed on: 17th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 25th Mar 2011 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 6th Oct 2010. Old Address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG filed on: 6th, October 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 25th Mar 2010 filed on: 22nd, July 2010	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Wed, 27th Jan 2010 filed on: 27th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2010 filed on: 27th, January 2010	annual return	Free Download (9 pages)
AP04	On Wed, 27th Jan 2010, company appointed a new person to the position of a secretary filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 25th Mar 2009 filed on: 8th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 25th Mar 2008 filed on: 31st, July 2008	accounts	Free Download (10 pages)
287	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG filed on: 7th, March 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2007 filed on: 7th, September 2007	accounts	Free Download (10 pages)
288a	On Mon, 2nd Apr 2007 New secretary appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On Mon, 2nd Apr 2007 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 25th Mar 2006 filed on: 30th, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 25th Mar 2005 filed on: 24th, January 2006	accounts	Free Download (10 pages)
288b	On Fri, 30th Sep 2005 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288a	On Mon, 19th Sep 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On Thu, 26th May 2005 New director appointed filed on: 26th, May 2005	officers	Free Download (1 page)
288b	On Thu, 26th May 2005 Director resigned filed on: 26th, May 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 25th Mar 2004 filed on: 27th, January 2005	accounts	Free Download (9 pages)
288a	On Thu, 23rd Dec 2004 New director appointed filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On Thu, 23rd Dec 2004 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On Thu, 23rd Dec 2004 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288a	On Thu, 23rd Dec 2004 New secretary appointed filed on: 23rd, December 2004	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 25th Mar 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 25th Mar 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (10 pages)
288b	On Thu, 28th Feb 2002 Director resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288a	On Thu, 28th Feb 2002 New director appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 25th Mar 2001 filed on: 27th, January 2002	accounts	Free Download (10 pages)
288b	On Thu, 30th Aug 2001 Director resigned filed on: 30th, August 2001	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 14th Mar 2001	annual return
AA	Full accounts for the period ending Sat, 25th Mar 2000 filed on: 24th, August 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 15th Feb 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 15th Feb 2000	annual return
288a	On Thu, 21st Oct 1999 New director appointed filed on: 21st, October 1999	officers	Free Download (2 pages)
288b	On Thu, 21st Oct 1999 Director resigned filed on: 21st, October 1999	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 25th Mar 1999 filed on: 20th, August 1999	accounts	Free Download (10 pages)
288b	On Wed, 21st Apr 1999 Director resigned filed on: 21st, April 1999	officers	Free Download (1 page)
288a	On Tue, 20th Apr 1999 New director appointed filed on: 20th, April 1999	officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 5th Mar 1999 with complete member list filed on: 5th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 25th Mar 1998 filed on: 24th, February 1999	accounts	Free Download (10 pages)
288a	On Tue, 23rd Feb 1999 New director appointed filed on: 23rd, February 1999	officers	Free Download (2 pages)
288a	On Tue, 23rd Feb 1999 New director appointed filed on: 23rd, February 1999	officers	Free Download (1 page)
288a	On Tue, 23rd Feb 1999 New director appointed filed on: 23rd, February 1999	officers	Free Download (2 pages)
288b	On Fri, 27th Nov 1998 Director resigned filed on: 27th, November 1998	officers	Free Download (1 page)
287	Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon surrey CR2 6PU filed on: 31st, July 1998	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 23rd Mar 1998 with complete member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 25th Mar 1997 filed on: 6th, October 1997	accounts	Free Download (10 pages)
288b	On Fri, 6th Jun 1997 Director resigned filed on: 6th, June 1997	officers	Free Download (1 page)
288a	On Fri, 6th Jun 1997 New secretary appointed filed on: 6th, June 1997	officers	Free Download (2 pages)
288b	On Fri, 6th Jun 1997 Director resigned filed on: 6th, June 1997	officers	Free Download (1 page)
288b	On Fri, 6th Jun 1997 Secretary resigned filed on: 6th, June 1997	officers	Free Download (1 page)
288a	On Tue, 3rd Jun 1997 New director appointed filed on: 3rd, June 1997	officers	Free Download (2 pages)
288a	On Tue, 29th Apr 1997 New director appointed filed on: 29th, April 1997	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 25/03 filed on: 21st, August 1996	accounts	Free Download (1 page)
288	On Fri, 23rd Feb 1996 Secretary resigned;new secretary appointed filed on: 23rd, February 1996	officers	Free Download (2 pages)
288	On Fri, 23rd Feb 1996 Director resigned;new director appointed filed on: 23rd, February 1996	officers	Free Download (3 pages)
288	On Fri, 23rd Feb 1996 New director appointed filed on: 23rd, February 1996	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 1996	incorporation	Free Download (16 pages)

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