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Home > England & Wales Companies > 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED
Company Information for

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

5 THORNTON ROAD, LONDON, SW14 8NS,
Company Registration Number
04451996
Private Limited Company
Active

Company Overview

About 138 Grand Drive Management Company Ltd
138 GRAND DRIVE MANAGEMENT COMPANY LIMITED was founded on 2002-05-30 and has its registered office in London. The organisation's status is listed as "Active". 138 Grand Drive Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
138 GRAND DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5 THORNTON ROAD
LONDON
SW14 8NS
Other companies in SW14
 
Filing Information
Company Number 04451996
Company ID Number 04451996
Date formed 2002-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 18:28:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Company Officers of 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANDREOU
Director 2014-03-13
CYRUS DINSHAW COOPER
Director 2002-05-30
GERALDINE MARIE COSGROVE
Director 2002-05-30
WINN ERIC FARIA
Director 2003-05-31
GARTH ROBINSON
Director 2008-01-20
GERALDINE ROBINSON
Director 2007-06-15
IAN LEIGH SMITH
Director 2002-05-30
GIBERT ADRIAN LEYGONIE
Company Secretary 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE ALEXANDRA COWELL-JONES
Director 2007-02-13 2014-03-13
GIBERT LEYGONIE
Director 2007-09-17 2009-06-17
ZOE COWELL
Company Secretary 2007-02-13 2009-06-17
ANTHONY MALLETT
Director 2005-05-24 2008-01-20
SALLY MALLETT
Director 2005-05-24 2008-01-20
FRANCIS LAWRENCE O'DONOGHUE
Director 2002-10-31 2007-09-17
STEPHANIE CHEN
Director 2005-05-31 2007-08-13
WINN ERIC FARIA
Director 2002-05-30 2007-02-13
WINN ERIC FARIA
Company Secretary 2002-05-30 2007-02-13
PETER DAVID HAMILTON
Director 2002-05-30 2006-12-11
IAN DAVID FISHER
Director 2002-10-17 2006-05-31
SIMON ANDREW SCOTT
Director 2002-05-30 2005-03-23
ROBERT ROY MAVIN
Director 2002-05-30 2002-10-31
VIVIENNE CAROL FISHER
Director 2002-05-30 2002-10-17
COMBINED NOMINEES LIMITED
Nominated Director 2002-05-30 2002-05-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-05-30 2002-05-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-05-30 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LEIGH SMITH 4 SPRINGFIELD ROAD FREEHOLD LIMITED Director 2003-04-25 CURRENT 2003-04-25 Active

More director information

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.

DateDocument TypeDocument Description
2017-07-18PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-03-03AA31/05/16 TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-11AR0120/06/16 FULL LIST
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ROBINSON / 25/06/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH ROBINSON / 25/06/2016
2016-02-25AA31/05/15 TOTAL EXEMPTION FULL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-13AR0120/06/15 FULL LIST
2015-03-05AA31/05/14 TOTAL EXEMPTION FULL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-16AR0120/06/14 FULL LIST
2014-07-16AP01DIRECTOR APPOINTED MR GEORGE ANDREOU
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ZOE COWELL-JONES
2014-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GIBERT ADRIAN LEYGONIE / 01/04/2014
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARIE COSGROVE / 08/07/2013
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O GIBERT LEYGONIE 5 GRIFFIN GATE 135 LOWER RICHMOND ROAD LONDON SW15 1EZ UNITED KINGDOM
2014-03-18AA31/05/13 TOTAL EXEMPTION FULL
2013-06-26AR0120/06/13 FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARIE COSGROVE / 25/06/2013
2013-03-01AA31/05/12 TOTAL EXEMPTION FULL
2012-06-21AR0120/06/12 FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WINN ERIC FARIA / 20/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WINN ERIC FARIA / 20/06/2012
2012-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR GIBERT ADRIAN LEYGONIE / 20/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ROBINSON / 20/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARIE COSGROVE / 20/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE COWELL / 20/06/2012
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O GIBERT LEYGONIE 24 DOLPHIN HOUSE SMUGGLERS WAY LONDON SW18 1DE UNITED KINGDOM
2012-02-29AA31/05/11 TOTAL EXEMPTION FULL
2011-06-08AR0130/05/11 FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM FLAT 2 138 GRAND DRIVE RAYNES PARK LONDON SW20 9EA
2011-03-01AA31/05/10 TOTAL EXEMPTION FULL
2010-06-14AR0130/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRUS DINSHAW COOPER / 30/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ROBINSON / 30/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH ROBINSON / 30/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE COWELL / 30/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARIE COSGROVE / 30/05/2010
2010-04-20AA31/05/09 TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-18288aDIRECTOR APPOINTED MR WINN ERIC FARIA
2009-06-18288aSECRETARY APPOINTED MR GIBERT ADRIAN LEYGONIE
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR GIBERT LEYGONIE
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY ZOE COWELL
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2008-08-26363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-30288aDIRECTOR APPOINTED MR GARTH ROBINSON
2008-06-30288aDIRECTOR APPOINTED MRS GERALDINE ROBINSON
2008-06-30288aDIRECTOR APPOINTED MR GIBERT LEYGONIE
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR SALLY MALLETT
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MALLETT
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2007-10-17288bDIRECTOR RESIGNED
2007-08-23288bDIRECTOR RESIGNED
2007-06-18363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-18190LOCATION OF DEBENTURE REGISTER
2007-06-18288bSECRETARY RESIGNED
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-05-08288bDIRECTOR RESIGNED
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 59 GOWER ROAD HAYWARDS HEATH WEST SUSSEX RH16 4PW
2007-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2006-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/06
2006-09-01363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-01363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 138 GRAND DRIVE 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
138 GRAND DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138 GRAND DRIVE 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 138 GRAND DRIVE 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
Outgoings
Business Rates/Property Tax
No properties were found where 138 GRAND DRIVE 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 138 GRAND DRIVE 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 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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