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Home > England & Wales Companies > 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
Company Information for

119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

13 LOUDWATER CLOSE, SUNBURY-ON-THAMES, TW16 6DD,
Company Registration Number
07362953
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 119 Grand Drive Management Company Ltd
119 GRAND DRIVE MANAGEMENT COMPANY LIMITED was founded on 2010-09-02 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". 119 Grand Drive Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 LOUDWATER CLOSE
SUNBURY-ON-THAMES
TW16 6DD
Other companies in N3
 
Filing Information
Company Number 07362953
Company ID Number 07362953
Date formed 2010-09-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
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Company Officers of 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES VAUGHAN BRAY
 Director 2015-03-19
MUHAMMAD HAROON KHAN
 Director 2016-05-04
BRITTA MERSCH
 Director 2015-03-19
YU TOMBS
 Director 2015-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRABTREE PM LIMITED
 Company Secretary 2011-11-21 2017-12-31
DENISE CAOUKI
 Director 2015-03-19 2015-09-03
KELLY HOBBS
 Company Secretary 2011-11-21 2015-08-31
BRIAN GORMAN
 Company Secretary 2010-09-02 2015-04-13
GRAHAM DOUGLAS CLARK
 Director 2012-01-11 2015-04-13
BRIAN RICHARD GORMAN
 Director 2011-11-21 2015-04-13
STEVE KEITH JONES
 Director 2012-07-17 2015-04-13
JASON MICHAEL HONEYMAN
 Director 2012-04-01 2014-09-17
JASON GREEN
 Director 2010-09-02 2012-11-23
LYN ANN NEALE
 Director 2010-09-02 2012-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES VAUGHAN BRAY 119 GRAND DRIVE LEASEHOLD MANAGEMENT COMPANY LIMITED Director 2015-10-15 CURRENT 2010-10-14 Active
MUHAMMAD HAROON KHAN SECURITY AND RESILIENCE CONSULTANCY SERVICES LIMITED Director 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-09-19
MUHAMMAD HAROON KHAN STRATEGIC BUSINESS ADVISORY SERVICES LIMITED Director 2016-03-30 CURRENT 2016-03-30 Dissolved 2016-10-11
MUHAMMAD HAROON KHAN EVERYTHING STRATEGIC LTD Director 2016-03-30 CURRENT 2016-03-30 Dissolved 2016-10-11
MUHAMMAD HAROON KHAN HEALTH PROFESSIONALS LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
MUHAMMAD HAROON KHAN EAT FOR A CAUSE LTD Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-12-15
MUHAMMAD HAROON KHAN SIMPLY EUPHORIA ENTERTAINMENT LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2014-02-25
YU TOMBS YOU ACCOUNTING LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
YU TOMBS YC ACCOUNTING LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
YU TOMBS YC ACCOUNTING LTD Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-10-21

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
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-11AP01DIRECTOR APPOINTED MR OLIVIER ALBERT MAGERE
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR YU TOMBS
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-28CH01Director's details changed for Mr James Vaughan Bray on 2022-07-28
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD HAROON KHAN
2022-04-12AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-04-05AP04Appointment of 2 Manage Property Limited as company secretary on 2022-04-01
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Marlborough House 298 Regents Park Road London N3 2UU
2018-01-02TM02Termination of appointment of Crabtree Pm Limited on 2017-12-31
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-05AP01DIRECTOR APPOINTED MR MUHAMMAD HAROON KHAN
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DENISE CAOUKI
2015-09-08AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-08TM02Termination of appointment of Kelly Hobbs on 2015-08-31
2015-08-06AP01DIRECTOR APPOINTED MRS DENISE CAOUKI
2015-08-05AP01DIRECTOR APPOINTED MS YU TOMBS
2015-04-13TM02Termination of appointment of Brian Gorman on 2015-04-13
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GORMAN
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JONES
2015-04-01AP01DIRECTOR APPOINTED MRS BRITTA MERSCH
2015-04-01AP01DIRECTOR APPOINTED MR JAMES VAUGHAN BRAY
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL HONEYMAN
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-08AR0102/09/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-18AR0102/09/13 NO MEMBER LIST
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-02AR0102/09/12 NO MEMBER LIST
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON GREEN
2012-12-13AR0102/09/11 NO MEMBER LIST
2012-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN GORMAN / 13/12/2011
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON GREEN
2012-08-07AP01DIRECTOR APPOINTED MR STEVEN KEITH JONES
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-29AP01DIRECTOR APPOINTED MR JASON MICHAEL HONEYMAN
2012-01-13AP01DIRECTOR APPOINTED GRAHAM DOUGLAS CLARK
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LYN NEALE
2012-01-04AP04CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD GORMAN / 07/12/2011
2011-12-28AP01DIRECTOR APPOINTED BRIAN RICHARD GORMAN
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GREEN / 07/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYN ANN NEALE / 07/12/2011
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM BELLWAY HOUSE LONDON ROAD NORTH MERSTHAM SURREY RH1 3YU
2011-12-13AP03SECRETARY APPOINTED KELLY HOBBS
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UA UNITED KINGDOM
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 119 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 119 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
119 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 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 119 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
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 119 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 119 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 119 GRAND DRIVE 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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    Other companies at postcode TW16 6DD