Great Rumbelowe (Management) Limited

Company Name	Great Rumbelowe (Management) Limited
Directors	David John Way and Nataliya Ivanova
Company Status	Active
Company Number	00642370
Category	Private Limited Company
Incorporation Date	19 November 1959(64 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(54 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Fladgate Llp London WC2B 5DG

Director Name	Mrs Nataliya Ivanova
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Russian
Status	Current
Appointed	19 January 2018(58 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	81 Elizabeth Street London SW1W 9PG

Secretary Name	Mr Gary Andrews
Status	Current
Appointed	02 December 2021(62 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	81 Elizabeth Street London SW1W 9PG

Director Name	Jeffrey Harold Aubrey
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(32 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 March 1992)
Role	Company Director
Correspondence Address	3 Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Robert Hill
Date of Birth	July 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	09 February 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 1996)
Role	Businessman
Correspondence Address	Flat 4 1 Belgrave Place London Sw1

Director Name	Caroline Mary Whatham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 1996)
Role	Project Manager
Correspondence Address	63 Montholme Road London SW11 6HX

Secretary Name	Mr John David Reeken
Nationality	British
Status	Resigned
Appointed	09 February 1992(32 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 June 1992)
Role	Company Director
Correspondence Address	64 Ripplevale Grove London N1 1HT

Secretary Name	Christopher John Watkinson
Nationality	British
Status	Resigned
Appointed	24 June 1992(32 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 1996)
Role	Chartered Surveyor
Correspondence Address	8 Old Leys Hatfield Hertfordshire AL10 8LR

Director Name	Szpiro Halina
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(34 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 1998)
Role	Housewife
Correspondence Address	1 Belgrave Place London

Director Name	Mr Peter Damien Marano
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1994(34 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 April 2011)
Role	Property Investment And Counsu
Country of Residence	United Kingdom
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	John Howard McFadden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1996(36 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	40 Basinghall Street London EC2V 5DE

Director Name	Katherine Elizabeth Ward
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1996(36 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1997)
Role	Lawyer
Correspondence Address	4th Floor 40 Basinghall Street London EC2V 5DE

Director Name	Mrs Mahvash Azmudeh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(51 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Belgrave Place London SW1X 8BU

Secretary Name	Mr Simon Wainwright
Status	Resigned
Appointed	22 December 2011(52 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 25 March 2021)
Role	Company Director
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	PHS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(37 years after company formation)
Appointment Duration	14 years (resigned 22 November 2010)
Correspondence Address	City Tower Basinghall Street London EC2V 5DE

Secretary Name	Broadgate West Ltd (Corporation)
Status	Resigned
Appointed	22 November 2010(51 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 2011)
Correspondence Address	1 Snowden Street London EC2A 2DQ

Location

Registered Address	81 Elizabeth Street London SW1W 9PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34 at £1	Manucher Azmudeh 48.57% Ordinary
23 at £1	Saint Leo Finance LTD 32.86% Ordinary
13 at £1	Kalico Holdings LTD 18.57% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

16 March 2021	Micro company accounts made up to 25 March 2020 (3 pages)
2 December 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 25 March 2019 (4 pages)
22 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 25 March 2018 (3 pages)
3 January 2019	Confirmation statement made on 3 November 2018 with no updates (3 pages)
18 June 2018	Amended total exemption small company accounts made up to 25 March 2016 (4 pages)
18 June 2018	Micro company accounts made up to 25 March 2017 (2 pages)
18 June 2018	Amended total exemption small company accounts made up to 25 March 2015 (4 pages)
1 February 2018	Appointment of Mrs Nataliya Ivanova as a director on 19 January 2018 (2 pages)
2 December 2017	Cessation of Manucher Azmudeh as a person with significant control on 31 March 2017 (1 page)
2 December 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
2 December 2017	Cessation of Mahvash Azmudeh as a person with significant control on 31 March 2017 (1 page)
2 December 2017	Termination of appointment of Mahvash Azmudeh as a director on 30 November 2017 (1 page)
2 December 2017	Registered office address changed from C/O Mrs. Mahvash Azmudeh 1 Belgrave Place London SW1X 8BU to 20 King Street London EC2V 8EG on 2 December 2017 (1 page)
2 December 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
2 December 2017	Notification of Nataliya Ivanova as a person with significant control on 30 November 2017 (2 pages)
2 December 2017	Cessation of Mahvash Azmudeh as a person with significant control on 31 March 2017 (1 page)
2 December 2017	Cessation of Manucher Azmudeh as a person with significant control on 31 March 2017 (1 page)
2 December 2017	Registered office address changed from C/O Mrs. Mahvash Azmudeh 1 Belgrave Place London SW1X 8BU to 20 King Street London EC2V 8EG on 2 December 2017 (1 page)
2 December 2017	Notification of Nataliya Ivanova as a person with significant control on 30 November 2017 (2 pages)
2 December 2017	Termination of appointment of Mahvash Azmudeh as a director on 30 November 2017 (1 page)
3 January 2017	Confirmation statement made on 3 November 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 3 November 2016 with updates (8 pages)
24 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
24 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
16 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 70 (5 pages)
16 January 2016	Accounts for a dormant company made up to 25 March 2015 (2 pages)
16 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 70 (5 pages)
16 January 2016	Accounts for a dormant company made up to 25 March 2015 (2 pages)
23 December 2014	Accounts for a dormant company made up to 25 March 2014 (8 pages)
23 December 2014	Accounts for a dormant company made up to 25 March 2014 (8 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 70 (5 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 70 (5 pages)
2 December 2014	Appointment of Mr David John Way as a director on 13 May 2014 (2 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 70 (5 pages)
2 December 2014	Appointment of Mr David John Way as a director on 13 May 2014 (2 pages)
12 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 70 (4 pages)
12 December 2013	Register inspection address has been changed (1 page)
12 December 2013	Secretary's details changed for Mr. Simon Wainwright on 1 January 2013 (1 page)
12 December 2013	Register inspection address has been changed (1 page)
12 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 70 (4 pages)
12 December 2013	Secretary's details changed for Mr. Simon Wainwright on 1 January 2013 (1 page)
12 December 2013	Secretary's details changed for Mr. Simon Wainwright on 1 January 2013 (1 page)
12 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 70 (4 pages)
19 September 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
3 January 2013	Total exemption small company accounts made up to 25 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 25 March 2012 (4 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
10 April 2012	Total exemption small company accounts made up to 25 March 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 25 March 2011 (5 pages)
22 December 2011	Appointment of Mr. Simon Wainwright as a secretary on 22 December 2011 (1 page)
22 December 2011	Appointment of Mr. Simon Wainwright as a secretary on 22 December 2011 (1 page)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
30 August 2011	Registered office address changed from C/O Broadgate West Ltd 1 Snowden Street London EC2A 2DQ United Kingdom on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from C/O Broadgate West Ltd 1 Snowden Street London EC2A 2DQ United Kingdom on 30 August 2011 (1 page)
28 June 2011	Appointment of Mrs. Mahvash Azmudeh as a director (2 pages)
28 June 2011	Appointment of Mrs. Mahvash Azmudeh as a director (2 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
1 April 2011	Termination of appointment of Peter Marano as a director (1 page)
1 April 2011	Termination of appointment of Broadgate West Ltd as a secretary (1 page)
1 April 2011	Termination of appointment of Peter Marano as a director (1 page)
1 April 2011	Termination of appointment of Broadgate West Ltd as a secretary (1 page)
31 March 2011	Total exemption small company accounts made up to 25 March 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 25 March 2010 (4 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Termination of appointment of Phs Secretarial Services Limited as a secretary (1 page)
22 November 2010	Appointment of Broadgate West Ltd as a secretary (2 pages)
22 November 2010	Termination of appointment of Phs Secretarial Services Limited as a secretary (1 page)
22 November 2010	Appointment of Broadgate West Ltd as a secretary (2 pages)
11 November 2010	Registered office address changed from City Tower C/O Mcfadden Pilkington & Ward Llp City Tower Level 4 40 Basinghall Street London EC2V 5DE on 11 November 2010 (1 page)
11 November 2010	Director's details changed for Mr Peter Damien Marano on 7 October 2010 (2 pages)
11 November 2010	Director's details changed for Mr Peter Damien Marano on 7 October 2010 (2 pages)
11 November 2010	Termination of appointment of John Mcfadden as a director (1 page)
11 November 2010	Registered office address changed from City Tower C/O Mcfadden Pilkington & Ward Llp City Tower Level 4 40 Basinghall Street London EC2V 5DE on 11 November 2010 (1 page)
11 November 2010	Director's details changed for Mr Peter Damien Marano on 7 October 2010 (2 pages)
11 November 2010	Termination of appointment of John Mcfadden as a director (1 page)
11 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Phs Secretarial Services Limited on 3 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Phs Secretarial Services Limited on 3 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Phs Secretarial Services Limited on 3 November 2009 (2 pages)
11 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
22 April 2009	Total exemption small company accounts made up to 25 March 2009 (1 page)
22 April 2009	Total exemption small company accounts made up to 25 March 2008 (1 page)
22 April 2009	Total exemption small company accounts made up to 25 March 2008 (1 page)
22 April 2009	Total exemption small company accounts made up to 25 March 2009 (1 page)
30 January 2009	Return made up to 03/11/08; full list of members (4 pages)
30 January 2009	Return made up to 03/11/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 25 March 2007 (1 page)
8 April 2008	Total exemption small company accounts made up to 25 March 2007 (1 page)
25 January 2008	Return made up to 03/11/07; full list of members (3 pages)
25 January 2008	Return made up to 03/11/07; full list of members (3 pages)
27 July 2007	Return made up to 03/11/06; full list of members (3 pages)
27 July 2007	Return made up to 03/11/06; full list of members (3 pages)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of debenture register (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 40 mcfadden pilkington & ward LLP, city tower level 4 40 basinghall street london EC2V 5DE (1 page)
27 July 2007	Location of debenture register (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 40 mcfadden pilkington & ward LLP, city tower level 4 40 basinghall street london EC2V 5DE (1 page)
31 August 2006	Total exemption small company accounts made up to 25 March 2005 (1 page)
31 August 2006	Total exemption small company accounts made up to 25 March 2005 (1 page)
31 August 2006	Total exemption small company accounts made up to 25 March 2006 (1 page)
31 August 2006	Total exemption small company accounts made up to 25 March 2006 (1 page)
28 April 2006	Registered office changed on 28/04/06 from: mcfadden pilkington & ward city tower level 4 40 basinghall street london EC2V 5DE (1 page)
28 April 2006	Location of register of members (1 page)
28 April 2006	Return made up to 03/11/05; full list of members (3 pages)
28 April 2006	Location of debenture register (1 page)
28 April 2006	Location of debenture register (1 page)
28 April 2006	Registered office changed on 28/04/06 from: mcfadden pilkington & ward city tower level 4 40 basinghall street london EC2V 5DE (1 page)
28 April 2006	Return made up to 03/11/05; full list of members (3 pages)
28 April 2006	Location of register of members (1 page)
10 August 2005	Total exemption full accounts made up to 30 March 2004 (7 pages)
10 August 2005	Total exemption full accounts made up to 30 March 2004 (7 pages)
11 April 2005	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Return made up to 03/11/03; full list of members (7 pages)
4 June 2004	Return made up to 03/11/02; full list of members (7 pages)
4 June 2004	Return made up to 03/11/02; full list of members (7 pages)
4 June 2004	Return made up to 03/11/03; full list of members (7 pages)
13 January 2004	Total exemption full accounts made up to 25 March 2003 (9 pages)
13 January 2004	Total exemption full accounts made up to 25 March 2003 (9 pages)
31 January 2003	Total exemption full accounts made up to 25 March 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 25 March 2002 (10 pages)
19 April 2002	Return made up to 03/11/01; full list of members (6 pages)
19 April 2002	Return made up to 03/11/01; full list of members (6 pages)
18 January 2002	Total exemption full accounts made up to 25 March 2001 (10 pages)
18 January 2002	Total exemption full accounts made up to 25 March 2001 (10 pages)
17 January 2001	Full accounts made up to 25 March 2000 (10 pages)
17 January 2001	Full accounts made up to 25 March 2000 (10 pages)
8 December 2000	Return made up to 03/11/00; full list of members (6 pages)
8 December 2000	Return made up to 03/11/00; full list of members (6 pages)
20 January 2000	Full accounts made up to 25 March 1999 (10 pages)
20 January 2000	Full accounts made up to 25 March 1999 (10 pages)
15 November 1999	Return made up to 03/11/99; full list of members (7 pages)
15 November 1999	Return made up to 03/11/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 25 March 1998 (10 pages)
28 January 1999	Full accounts made up to 25 March 1998 (10 pages)
11 November 1998	Return made up to 03/11/98; no change of members (4 pages)
11 November 1998	Return made up to 03/11/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 25 March 1997 (10 pages)
21 January 1998	Full accounts made up to 25 March 1997 (10 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
19 November 1997	Return made up to 03/11/97; no change of members (4 pages)
19 November 1997	Return made up to 03/11/97; no change of members (4 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
20 January 1997	Full accounts made up to 25 March 1996 (10 pages)
20 January 1997	Full accounts made up to 25 March 1996 (10 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
2 January 1997	Return made up to 03/11/96; full list of members (5 pages)
2 January 1997	Registered office changed on 02/01/97 from: 320 uxbridge road acton hill london W3 9QW (1 page)
2 January 1997	Registered office changed on 02/01/97 from: 320 uxbridge road acton hill london W3 9QW (1 page)
2 January 1997	Return made up to 03/11/96; full list of members (5 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
8 January 1996	Full accounts made up to 25 March 1995 (11 pages)
8 January 1996	Full accounts made up to 25 March 1995 (11 pages)
19 November 1959	Incorporation (17 pages)
19 November 1959	Incorporation (17 pages)

Great Rumbelowe (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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