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Company Information for 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
REDMAYNE-SMITH, 38 GERALDINE ROAD, LONDON, SW18 2NT,
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Company Registration Number
 03325377 Private Limited Company
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Company Overview
About 38 Geraldine Road Management Company Ltd
38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED was founded on 1997-02-27 and has its registered office in London. The organisation's status is listed as "Active". 38 Geraldine Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| REDMAYNE-SMITH 38 GERALDINE ROAD LONDON SW18 2NT Other companies in SW18 | |
Filing Information
| Company Number | 03325377 | |
|---|---|---|
| Company ID Number | 03325377 | |
| Date formed | 1997-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 22:55:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CYMON REDMAYNE-SMITH |
||
JELENA CLARE BOSKOVIC |
||
SARAH MCKEOWN |
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CYMON REDMAYNE-SMITH |
||
ANTHONY SHEARER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURA DIANA KATHLEEN BEDELL-PEARCE |
Director | ||
LAURA DIANA KATHLEEN BEDELL-PEARCE |
Company Secretary | ||
LUCY FAY FLACK |
Director | ||
ALAN EZZI |
Director | ||
GEORGE FORTUNE |
Director | ||
GEORGE FORTUNE |
Company Secretary | ||
JURGEN PIETER RICHTER |
Director | ||
ALEXANDRA MARY MARTENS |
Director | ||
JEREMY EDWARD NEEDHAM ANDREWS |
Director | ||
DAVID GILES PARKER |
Director | ||
WILLIAM RUPERT ERNEST EXELBY |
Director | ||
DAMIAN BOYD SEYMOUR GRAY |
Director | ||
RICHARD SHERIDAN KEEGAN |
Director | ||
SALLYANN LOUISE BIRCHALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH CHRISTINE THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GEORGE VASSOS GEORGIOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JELENA CLARE BOSKOVIC | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 12/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY SHEARER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DIANA KATHLEEN BEDELL-PEARCE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURA BEDELL-PEARCE | |
| AP03 | Appointment of Mr Cymon Redmayne-Smith as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/13 FROM 4D Data Centres 122 Oyster Lane Byfleet Surrey KT14 7JU United Kingdom | |
| AP01 | DIRECTOR APPOINTED MS JELENA CLARE BOSKOVIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY FLACK | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/13 FROM 22 Albion Road Reigate Surrey RH2 7JY England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR CYMON REDMAYNE-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EZZI | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DIANA KATHLEEN BEDELL-PEARCE / 06/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCKEOWN / 06/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY FAY FLACK / 06/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EZZI / 06/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA BEDELL-PEARCE / 28/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM FIRST FLOOR FLAT 38 GERALDINE ROAD LONDON SW18 2NT | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA GIBBONS / 02/06/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: BASEMENT FLAT 38A GERALDINE ROAD WANDSWORTH LONDON SW18 2NT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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