95 Gales Drive Management Company Limited in CROYDON

95 Gales Drive Management Company Limited CROYDON

95 Gales Drive Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05164425. The 95 Gales Drive Management Company company has been functioning successfully for 20 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 2 directors, namely Jospehine T., Geoffrey M.. Of them, Geoffrey M. has been with the company the longest, being appointed on 1 August 2022 and Jospehine T. has been with the company for the least time - from 17 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul F. who worked with the the firm until 18 May 2015.

95 Gales Drive 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	05164425
Date of Incorporation	Mon, 28th Jun 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Jospehine T.

Position: Director

Appointed: 17 October 2022

Geoffrey M.

Position: Director

Appointed: 01 August 2022

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 October 2017

Gordon & Company (property Consultants) Limited

Position: Corporate Secretary

Appointed: 18 May 2015

Resigned: 19 October 2017

Kevin S.

Position: Director

Appointed: 02 July 2014

Resigned: 28 September 2022

Sara G.

Position: Director

Appointed: 02 July 2014

Resigned: 27 January 2020

Jacqueline M.

Position: Director

Appointed: 06 June 2012

Resigned: 16 September 2013

Laura H.

Position: Director

Appointed: 25 October 2007

Resigned: 18 May 2012

Geoffrey M.

Position: Director

Appointed: 29 November 2005

Resigned: 07 October 2014

Moira Z.

Position: Director

Appointed: 29 November 2005

Resigned: 19 August 2020

The Notre Dame Trustees Limited

Position: Corporate Director

Appointed: 20 May 2005

Resigned: 10 October 2014

Albert M.

Position: Director

Appointed: 06 December 2004

Resigned: 30 June 2010

Raymond J.

Position: Director

Appointed: 06 December 2004

Resigned: 19 March 2009

Sara G.

Position: Director

Appointed: 29 November 2004

Resigned: 03 October 2013

7side Nominees Limited

Position: Corporate Director

Appointed: 28 June 2004

Resigned: 28 June 2004

Paul F.

Position: Secretary

Appointed: 28 June 2004

Resigned: 18 May 2015

Kevin S.

Position: Director

Appointed: 28 June 2004

Resigned: 28 August 2013

Severnside Secretarial Ltd

Position: Corporate Secretary

Appointed: 28 June 2004

Resigned: 28 June 2004

Severnside Secretarial Ltd

Position: Corporate Director

Appointed: 28 June 2004

Resigned: 28 June 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31
Net Worth	11 571	13 638

Balance Sheet
Cash Bank In Hand	8 719	9 503
Current Assets	12 231	14 333	13 143
Debtors	3 512	4 830
Net Assets Liabilities			12 549

Reserves/Capital
Profit Loss Account Reserve	11 571	13 638
Shareholder Funds	11 571	13 638

Other
Creditors Due Within One Year	660	695
Net Assets Liability Excluding Pension Asset Liability	11 571	13 638
Net Current Assets Liabilities	11 571	13 638	12 957
Accrued Liabilities Not Expressed Within Creditors Subtotal			408
Creditors			260
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			74
Total Assets Less Current Liabilities			12 957

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 17th October 2022 filed on: 17th, October 2022	officers	Free Download (2 pages)
CH04	Secretary's details changed on 10th October 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
CH04	Secretary's details changed on 10th October 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	28th September 2022 - the day director's appointment was terminated filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 1st, August 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (3 pages)
TM01	19th August 2020 - the day director's appointment was terminated filed on: 19th, August 2020	officers	Free Download (1 page)
TM01	27th January 2020 - the day director's appointment was terminated filed on: 5th, February 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 17th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 30th, July 2018	accounts	Free Download (4 pages)
AD01	Address change date: 19th October 2017. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG England filed on: 19th, October 2017	address	Free Download (1 page)
AP04	New secretary appointment on 19th October 2017 filed on: 19th, October 2017	officers	Free Download (2 pages)
TM02	19th October 2017 - the day secretary's appointment was terminated filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, July 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th June 2016, no shareholders list filed on: 5th, July 2016	annual return	Free Download (5 pages)
AD01	Address change date: 5th July 2016. New Address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG. Previous address: 37 Bell Street Reigate Surrey RH2 7AG filed on: 5th, July 2016	address	Free Download (1 page)
CH04	Secretary's details changed on 1st May 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 14th, April 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 5th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th June 2015, no shareholders list filed on: 6th, July 2015	annual return	Free Download (3 pages)
TM02	18th May 2015 - the day secretary's appointment was terminated filed on: 18th, May 2015	officers	Free Download (1 page)
AP04	New secretary appointment on 18th May 2015 filed on: 18th, May 2015	officers	Free Download (2 pages)
TM01	10th October 2014 - the day director's appointment was terminated filed on: 10th, October 2014	officers	Free Download (1 page)
TM01	7th October 2014 - the day director's appointment was terminated filed on: 10th, October 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 22nd, July 2014	accounts	Free Download (10 pages)
AP01	New director was appointed on 3rd July 2014 filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd July 2014 filed on: 3rd, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th June 2014, no shareholders list filed on: 30th, June 2014	annual return	Free Download (4 pages)
TM01	28th April 2014 - the day director's appointment was terminated filed on: 28th, April 2014	officers	Free Download (1 page)
TM01	17th September 2013 - the day director's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
TM01	29th August 2013 - the day director's appointment was terminated filed on: 29th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th June 2013, no shareholders list filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 27th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th June 2012, no shareholders list filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 19th, June 2012	accounts	Free Download (10 pages)
AP01	New director was appointed on 13th June 2012 filed on: 13th, June 2012	officers	Free Download (2 pages)
TM01	22nd May 2012 - the day director's appointment was terminated filed on: 22nd, May 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 19th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th June 2011, no shareholders list filed on: 1st, July 2011	annual return	Free Download (5 pages)
CH01	On 28th June 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
CH03	On 28th June 2011 secretary's details were changed filed on: 30th, June 2011	officers	Free Download (1 page)
CH01	On 28th June 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
CH01	On 28th June 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
CH01	On 28th June 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
CH01	On 28th June 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
TM01	21st December 2010 - the day director's appointment was terminated filed on: 21st, December 2010	officers	Free Download (1 page)
CH01	On 28th June 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th June 2010, no shareholders list filed on: 30th, June 2010	annual return	Free Download (6 pages)
CH01	On 28th June 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On 28th June 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On 28th June 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On 28th June 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On 28th June 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 28th June 2010 filed on: 30th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 28th, May 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 7th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
288b	On 26th March 2009 Appointment terminated director filed on: 26th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 25th, June 2008	accounts	Free Download (10 pages)
288a	On 20th November 2007 New director appointed filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 20th November 2007 New director appointed filed on: 20th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 29th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 29th, June 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2006	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 19th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 19th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 19th, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 19th, January 2006	accounts	Free Download (3 pages)
288a	On 8th December 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On 8th December 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (1 page)
288a	On 8th December 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On 8th December 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On 8th December 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On 8th December 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/10/04 filed on: 9th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/10/04 filed on: 9th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
288a	On 14th December 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288a	On 14th December 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288a	On 14th December 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288a	On 14th December 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288a	On 7th December 2004 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 7th December 2004 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288b	On 22nd July 2004 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On 22nd July 2004 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On 22nd July 2004 Secretary resigned;director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On 22nd July 2004 Secretary resigned;director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
287	Registered office changed on 21/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 21st, July 2004	address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 21st, July 2004	address	Free Download (1 page)
288a	On 21st July 2004 New secretary appointed filed on: 21st, July 2004	officers	Free Download (2 pages)
288a	On 21st July 2004 New director appointed filed on: 21st, July 2004	officers	Free Download (2 pages)
288a	On 21st July 2004 New director appointed filed on: 21st, July 2004	officers	Free Download (2 pages)
288a	On 21st July 2004 New secretary appointed filed on: 21st, July 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2004	incorporation
NEWINC	Incorporation filed on: 28th, June 2004	incorporation	Free Download (17 pages)

95 Gales Drive Management Company Limited CROYDON

95 Gales Drive Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jospehine T.

Geoffrey M.

B-Hive Company Secretarial Services Limited

Gordon & Company (property Consultants) Limited

Kevin S.

Sara G.

Jacqueline M.

Laura H.

Geoffrey M.

Moira Z.

The Notre Dame Trustees Limited

Albert M.

Raymond J.

Sara G.

7side Nominees Limited

Paul F.

Kevin S.

Severnside Secretarial Ltd

Severnside Secretarial Ltd

Annual reports financial information

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