119 Grand Drive Leasehold Management Company Limited in SUNBURY-ON-THAMES

119 Grand Drive Leasehold Management Company Limited SUNBURY-ON-THAMES

Founded in 2010, 119 Grand Drive Leasehold Management Company, classified under reg no. 07407720 is an active company. Currently registered at 13 Loudwater Close TW16 6DD, Sunbury-on-thames the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-31.

The company has one director. James B., appointed on 15 October 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian G. who worked with the the company until 16 October 2015.

119 Grand Drive Leasehold Management Company Limited Address / Contact

Office Address	13 Loudwater Close
Town	Sunbury-on-thames
Post code	TW16 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07407720
Date of Incorporation	Thu, 14th Oct 2010
Industry	Residents property management
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022 (134 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 21st Oct 2022 (2022-10-21)
Last confirmation statement dated	Thu, 7th Oct 2021

Company staff

James B.

Position: Director

Appointed: 15 October 2015

Zuzana N.

Position: Director

Appointed: 26 July 2016

Resigned: 21 May 2018

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 16 October 2015

Resigned: 31 December 2017

Lyn N.

Position: Director

Appointed: 14 October 2010

Resigned: 15 October 2015

Brian G.

Position: Secretary

Appointed: 14 October 2010

Resigned: 16 October 2015

Jason G.

Position: Director

Appointed: 14 October 2010

Resigned: 15 October 2015

Company filings

Filing category

Type		Category	Free download
AP04	Appointment (date: 2022-04-01) of a secretary filed on: 5th, April 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP04	Appointment (date: 2022-04-01) of a secretary filed on: 5th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-07 filed on: 30th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-10-07 filed on: 17th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-07 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-10-14 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-05-21 filed on: 31st, May 2018	officers	Free Download (1 page)
AD01	New registered office address 13 Loudwater Close Sunbury-on-Thames TW16 6DD. Change occurred on 2018-01-02. Company's previous address: Marlborough House 298 Regents Park Road London N3 2UU. filed on: 2nd, January 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-12-31 filed on: 2nd, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-14 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, March 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-10-14 filed on: 25th, October 2016	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2016-07-26 filed on: 29th, July 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 10th, May 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-10-15 filed on: 13th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-15 filed on: 13th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-15 filed on: 13th, April 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 13th, November 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-10-14 filed on: 11th, November 2015	annual return	Free Download (4 pages)
AP04	Appointment (date: 2015-10-16) of a secretary filed on: 29th, October 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-10-16 filed on: 29th, October 2015	officers	Free Download (1 page)
AD01	New registered office address Marlborough House 298 Regents Park Road London N3 2UU. Change occurred on 2015-10-03. Company's previous address: Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY. filed on: 3rd, October 2015	address	Free Download (2 pages)
AR01	Annual return for the period up to 2014-10-14 filed on: 30th, June 2015	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2013-10-14 filed on: 30th, June 2015	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2012-10-14 filed on: 30th, June 2015	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2011-10-14 filed on: 30th, June 2015	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 26th, June 2015	accounts	Free Download (7 pages)
RT01	Administrative restoration application filed on: 26th, June 2015	restoration	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 26th, June 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 26th, June 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 26th, June 2015	accounts	Free Download (7 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, May 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, February 2012	gazette	Free Download (1 page)
AD01	Registered office address changed from , Marlborough House 298 Regents Park Road, London, N3 2UA, United Kingdom on 2011-04-28 filed on: 28th, April 2011	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, October 2010	incorporation	Free Download (20 pages)

119 Grand Drive Leasehold Management Company Limited SUNBURY-ON-THAMES

119 Grand Drive Leasehold Management Company Limited Address / Contact

Company Information / Profile

Company staff

James B.

Zuzana N.

Crabtree Pm Limited

Lyn N.

Brian G.

Jason G.

Company filings

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