Company Name98 Cheltenham Road (Management) Limited
DirectorsJames Ignatius Williams and Darren George Germain
Company StatusActive
Company Number02274038
CategoryPrivate Limited Company
Incorporation Date4 July 1988(35 years, 10 months ago)

Business Activity

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

Directors

Director NameJames Ignatius Williams
Date of BirthMarch 1957 (Born 67 years ago)
NationalityJamaican
StatusCurrent
Appointed05 December 1996(8 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address98a Cheltenham Road
London
SE15 3AR
Director NameMr Darren George Germain
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2019(31 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address98 Cheltenham Road
London
SE15 3AR
Director NameIan Gourlay
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1988(same day as company formation)
RoleCredit Controller
Correspondence Address98a Cheltenham Road
Peckham
London
SE15 3AR
Director NameColin Bateman
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(8 years, 5 months after company formation)
Appointment Duration16 years (resigned 16 December 2012)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address98 Cheltenham Road
London
SE15 3AR
Secretary NameSonia Beverley Williams
NationalityBritish
StatusResigned
Appointed05 December 1996(8 years, 5 months after company formation)
Appointment Duration22 years, 10 months (resigned 07 October 2019)
RoleSecretary
Correspondence Address2 Bentley House
21 Wellington Way
London
E3 4XE
Secretary NameGrace Norah Bateman
NationalityBritish
StatusResigned
Appointed15 July 1997(9 years after company formation)
Appointment Duration10 years, 2 months (resigned 08 October 2007)
RoleSecretary
Correspondence Address98 Cheltenham Road
London
SE15 3AR
Director NameMr Richard Robinson
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2016(28 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 October 2019)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address98 Cheltenham Road
Nunhead
London
SE15 3AR

Contact

Websitewww.meanmanagement.com

Location

Registered Address98 Cheltenham Road
Nunhead
London
SE15 3AR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardPeckham Rye
Built Up AreaGreater London

Shareholders

1 at £50Colin Bateman
50.00%
Ordinary
1 at £50James Ignatius Williams
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 July 2023 (9 months, 3 weeks ago)
Next Return Due18 July 2024 (2 months, 3 weeks from now)

Filing History

4 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
2 May 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 July 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
16 September 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
3 June 2021Second filing for the notification of James Ignatius Williams as a person with significant control (7 pages)
14 April 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 July 2020Confirmation statement made on 4 July 2020 with updates (4 pages)
24 December 2019Notification of Darren George Germain as a person with significant control on 10 October 2019 (2 pages)
24 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 December 2019Cessation of Richard Robinson as a person with significant control on 10 October 2019 (1 page)
15 October 2019Appointment of Mr Darren George Germain as a director on 10 October 2019 (2 pages)
15 October 2019Termination of appointment of Richard Robinson as a director on 10 October 2019 (1 page)
7 October 2019Termination of appointment of Sonia Beverley Williams as a secretary on 7 October 2019 (1 page)
18 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 March 2019Notification of James Ignatius Williams as a person with significant control on 18 March 2019 (2 pages)
18 March 2019Notification of James Ignatius Williams as a person with significant control on 18 March 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 03/06/21
(3 pages)
27 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 October 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 September 2017Compulsory strike-off action has been discontinued (1 page)
27 September 2017Compulsory strike-off action has been discontinued (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 February 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 November 2016Compulsory strike-off action has been discontinued (1 page)
1 November 2016Compulsory strike-off action has been discontinued (1 page)
31 October 2016Appointment of Mr Richard Robinson as a director on 31 October 2016 (2 pages)
31 October 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
31 October 2016Appointment of Mr Richard Robinson as a director on 31 October 2016 (2 pages)
31 October 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
19 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
5 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
24 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
20 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
20 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
9 March 2013Termination of appointment of Colin Bateman as a director (1 page)
9 March 2013Termination of appointment of Colin Bateman as a director (1 page)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
4 September 2012Register inspection address has been changed (1 page)
4 September 2012Register inspection address has been changed (1 page)
4 September 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
14 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
7 July 2010Director's details changed for Colin Bateman on 4 July 2010 (2 pages)
7 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Colin Bateman on 4 July 2010 (2 pages)
7 July 2010Director's details changed for Colin Bateman on 4 July 2010 (2 pages)
7 July 2010Director's details changed for James Ignatius Williams on 4 July 2010 (2 pages)
7 July 2010Director's details changed for James Ignatius Williams on 4 July 2010 (2 pages)
7 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for James Ignatius Williams on 4 July 2010 (2 pages)
22 July 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
22 July 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
9 July 2009Return made up to 04/07/09; full list of members (4 pages)
9 July 2009Return made up to 04/07/09; full list of members (4 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
15 July 2008Return made up to 04/07/08; full list of members (4 pages)
15 July 2008Return made up to 04/07/08; full list of members (4 pages)
15 July 2008Appointment terminated secretary grace bateman (1 page)
15 July 2008Appointment terminated secretary grace bateman (1 page)
15 August 2007Return made up to 04/07/07; full list of members (7 pages)
15 August 2007Return made up to 04/07/07; full list of members (7 pages)
1 August 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
1 August 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
13 July 2006Return made up to 04/07/06; no change of members (7 pages)
13 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
13 July 2006Return made up to 04/07/06; no change of members (7 pages)
13 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 September 2005Return made up to 04/07/05; no change of members (7 pages)
14 September 2005Return made up to 04/07/05; no change of members (7 pages)
29 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
29 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
9 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
23 July 2004Return made up to 04/07/04; full list of members (7 pages)
23 July 2004Return made up to 04/07/04; full list of members (7 pages)
10 July 2003Return made up to 04/07/03; full list of members (7 pages)
10 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
10 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
10 July 2003Return made up to 04/07/03; full list of members (7 pages)
16 July 2002Return made up to 04/07/02; no change of members (7 pages)
16 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
16 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
16 July 2002Return made up to 04/07/02; no change of members (7 pages)
10 July 2001Return made up to 04/07/01; no change of members (7 pages)
10 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 July 2001Return made up to 04/07/01; no change of members (7 pages)
18 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
18 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
18 July 2000Return made up to 04/07/00; full list of members (7 pages)
18 July 2000Return made up to 04/07/00; full list of members (7 pages)
6 July 1999Return made up to 04/07/99; no change of members (4 pages)
6 July 1999Return made up to 04/07/99; no change of members (4 pages)
7 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
7 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
7 July 1998Return made up to 04/07/98; no change of members (4 pages)
7 July 1998Return made up to 04/07/98; no change of members (4 pages)
7 October 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
7 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 October 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997Return made up to 04/07/97; full list of members (7 pages)
4 September 1997New director appointed (2 pages)
4 September 1997Return made up to 04/07/97; full list of members (7 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997New director appointed (2 pages)
22 August 1997New director appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
4 May 1997Accounts for a dormant company made up to 31 March 1992 (1 page)
4 May 1997Accounts for a dormant company made up to 31 March 1992 (1 page)
22 April 1997Accounts for a dormant company made up to 31 March 1995 (1 page)
22 April 1997Return made up to 04/07/93; no change of members (6 pages)
22 April 1997Return made up to 04/07/94; no change of members (6 pages)
22 April 1997Return made up to 04/07/89; full list of members (8 pages)
22 April 1997Accounts for a dormant company made up to 31 March 1994 (1 page)
22 April 1997Return made up to 04/07/90; no change of members (6 pages)
22 April 1997Accounts for a dormant company made up to 31 March 1990 (1 page)
22 April 1997Return made up to 04/07/91; no change of members (6 pages)
22 April 1997Accounts for a dormant company made up to 31 March 1991 (1 page)
22 April 1997Return made up to 04/07/95; full list of members (8 pages)
22 April 1997Accounts for a dormant company made up to 31 March 1995 (1 page)
22 April 1997Director's particulars changed (1 page)
22 April 1997Return made up to 04/07/92; full list of members (8 pages)
22 April 1997Accounts for a dormant company made up to 31 March 1993 (1 page)
22 April 1997Director resigned (1 page)
22 April 1997Return made up to 04/07/91; no change of members (6 pages)
22 April 1997Return made up to 04/07/90; no change of members (6 pages)
22 April 1997Return made up to 04/07/93; no change of members (6 pages)
22 April 1997Accounts for a dormant company made up to 31 March 1990 (1 page)
22 April 1997Accounts for a dormant company made up to 31 March 1993 (1 page)
22 April 1997Return made up to 04/07/89; full list of members (8 pages)
22 April 1997Accounts for a dormant company made up to 31 March 1989 (1 page)
22 April 1997Accounts for a dormant company made up to 31 March 1989 (1 page)
22 April 1997Return made up to 04/07/92; full list of members (8 pages)
22 April 1997Return made up to 04/07/94; no change of members (6 pages)
22 April 1997Return made up to 04/07/95; full list of members (8 pages)
22 April 1997Accounts for a dormant company made up to 31 March 1991 (1 page)
22 April 1997Accounts for a dormant company made up to 31 March 1994 (1 page)
22 April 1997Director's particulars changed (1 page)
22 April 1997Director resigned (1 page)
11 March 1997Secretary resigned (1 page)
11 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1997Secretary resigned (1 page)
11 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1997New secretary appointed (2 pages)
11 March 1997Registered office changed on 11/03/97 from: 98 cheltenham road peckham london SE15 3AR (1 page)
11 March 1997New secretary appointed (2 pages)
11 March 1997Registered office changed on 11/03/97 from: 98 cheltenham road peckham london SE15 3AR (1 page)
4 July 1988Incorporation (17 pages)