Gee (Merton) Management Company Limited

Company Name	Gee (Merton) Management Company Limited
Director	Simon Roger Petch
Company Status	Active
Company Number	02288635
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 1988(35 years, 8 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 Simon Roger Petch
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(30 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Not Known
Country of Residence	England
Correspondence Address	19 Kipling Drive London SW19 1TJ

Director Name	Ms Rosaleen Joseph
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1992)
Role	Assistant Legal Manager
Correspondence Address	82 Dames Road Forest Gate London E7 0DW

Director Name	Mrs Gillian Mary Toogood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1992)
Role	Legal Manager
Correspondence Address	30 Trent Avenue Ealing London W5 4TL

Director Name	Mrs Jacqueline Moses
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 December 1991)
Role	Assistant Legal Manager
Correspondence Address	154 West Hill Putney London SW15 3SR

Secretary Name	Mrs Gillian Mary Toogood
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 December 1991)
Role	Company Director
Correspondence Address	30 Trent Avenue Ealing London W5 4TL

Secretary Name	Mrs Jacqueline Moses
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 1992)
Role	Assistant Legal Manager
Correspondence Address	154 West Hill Putney London SW15 3SR

Director Name	Andrew Peter Waters
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1996)
Role	Gas Transportation Officer
Correspondence Address	1 Kipling Drive Merton London SW19 1TJ

Director Name	Floyd Derek Martin Scott MacDonald
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 July 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Kipling Drive South Wimbledon London SW19 1TJ

Secretary Name	Floyd Derek Martin Scott MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Kipling Drive South Wimbledon London SW19 1TJ

Director Name	Eileen Conner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Nurse
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Director Name	Mrs Dawn Kearsey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 03 May 2014)
Role	Peadiatric Nurse
Country of Residence	United Kingdom
Correspondence Address	19 Kipling Drive London SW19 1TJ

Director Name	Eileen Rathbone
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(11 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 January 2009)
Role	Asst Company Secretary
Correspondence Address	27 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Mr Robin Thomas Prosser Harwood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 October 2006)
Role	Telecoms Sales
Country of Residence	United Kingdom
Correspondence Address	37 Carlton Road East Sheen London SW14 7RJ

Director Name	Nicholas Edward Joyner
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 25 July 2006)
Role	Technical Support
Correspondence Address	15 Kipling Drive London SW19 1TJ

Director Name	Mr Ian Hilton Blake
Date of Birth	May 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	21 October 2008(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 2013)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kipling Drive London SW19 1TJ

Director Name	Lindsay Tara Smith
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(25 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 1999(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 26 July 2005)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	26 July 2005(16 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2009)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Secretary Name	JPW Property Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(20 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2021)
Correspondence Address	20 King Street London EC2V 8EG

Contact

Telephone	020 82961011
Telephone region	London

Location

Registered Address	C/O Andrew Purnell & Co 38 Lambton Road London SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,255
Cash	£15,482
Current Liabilities	£2,558

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

14 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
1 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2021	Registered office address changed from 129 Richmond Road Kingston upon Thames KT2 5BZ England to C/O Andrew Purnell & Co 38 Lambton Road London SW20 0LP on 30 November 2021 (1 page)
29 November 2021	Termination of appointment of Jpw Property Management Limited as a secretary on 1 July 2021 (1 page)
29 November 2021	Registered office address changed from 20 King Street London EC2V 8EG England to 129 Richmond Road Kingston upon Thames KT2 5BZ on 29 November 2021 (1 page)
17 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 May 2020	Director's details changed for Mr Simon Roger Petch on 2 May 2020 (2 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 February 2019	Appointment of Mr Simon Roger Petch as a director on 11 February 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Lindsay Tara Smith as a director on 1 August 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 February 2016	Secretary's details changed for Jj Homes (Properties) Limited on 1 January 2016 (1 page)
3 February 2016	Secretary's details changed for Jj Homes (Properties) Limited on 1 January 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 no member list (3 pages)
3 February 2016	Annual return made up to 31 January 2016 no member list (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 31 January 2015 no member list (3 pages)
1 June 2015	Annual return made up to 31 January 2015 no member list (3 pages)
5 June 2014	Termination of appointment of Dawn Kearsey as a director (1 page)
5 June 2014	Termination of appointment of Dawn Kearsey as a director (1 page)
19 May 2014	Appointment of Lindsay Tara Smith as a director (2 pages)
19 May 2014	Appointment of Lindsay Tara Smith as a director (2 pages)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
20 February 2014	Annual return made up to 31 January 2014 no member list (3 pages)
20 February 2014	Annual return made up to 31 January 2014 no member list (3 pages)
8 August 2013	Termination of appointment of Ian Blake as a director (1 page)
8 August 2013	Termination of appointment of Ian Blake as a director (1 page)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
21 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
21 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
8 November 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 November 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 February 2012	Annual return made up to 31 January 2012 no member list (4 pages)
27 February 2012	Annual return made up to 31 January 2012 no member list (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
22 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
25 February 2010	Director's details changed for Dawn Kearsey on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Ian Hilton Blake on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Ian Hilton Blake on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 no member list (3 pages)
25 February 2010	Registered office address changed from C/O Homes Property Services 146 Stanley Pk Road Carshalton Surrey SM5 3JG on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Dawn Kearsey on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Jj Homes Properties Ltd on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Jj Homes Properties Ltd on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 no member list (3 pages)
25 February 2010	Registered office address changed from C/O Homes Property Services 146 Stanley Pk Road Carshalton Surrey SM5 3JG on 25 February 2010 (1 page)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
18 February 2009	Appointment terminated secretary homes property services (1 page)
18 February 2009	Secretary appointed jj homes properties LTD (1 page)
18 February 2009	Annual return made up to 31/01/09 (4 pages)
18 February 2009	Appointment terminated secretary homes property services (1 page)
18 February 2009	Annual return made up to 31/01/09 (4 pages)
18 February 2009	Secretary appointed jj homes properties LTD (1 page)
15 January 2009	Appointment terminated director eileen rathbone (1 page)
15 January 2009	Appointment terminated director eileen rathbone (1 page)
6 November 2008	Director's change of particulars / eileen conner / 27/10/2008 (1 page)
6 November 2008	Director's change of particulars / eileen conner / 27/10/2008 (1 page)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 October 2008	Director appointed ian hilton blake (1 page)
23 October 2008	Director appointed ian hilton blake (1 page)
17 March 2008	Annual return made up to 31/01/08 (4 pages)
17 March 2008	Annual return made up to 31/01/08 (4 pages)
1 November 2007	Amended accounts made up to 31 December 2006 (7 pages)
1 November 2007	Amended accounts made up to 31 December 2006 (7 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 April 2007	Annual return made up to 31/01/07 (5 pages)
12 April 2007	Annual return made up to 31/01/07 (5 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 September 2006	Annual return made up to 31/01/06 (4 pages)
5 September 2006	Annual return made up to 31/01/06 (4 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
19 August 2005	New secretary appointed (1 page)
19 August 2005	New secretary appointed (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
23 March 2005	Annual return made up to 31/01/05 363(288) ‐ Director's particulars changed (5 pages)
23 March 2005	Annual return made up to 31/01/05 363(288) ‐ Director's particulars changed (5 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 September 2004	Annual return made up to 31/01/04 363(288) ‐ Director's particulars changed (5 pages)
2 September 2004	Annual return made up to 31/01/04 363(288) ‐ Director's particulars changed (5 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 March 2003	Annual return made up to 31/01/03 363(287) ‐ Registered office changed on 08/03/03 (5 pages)
8 March 2003	Annual return made up to 31/01/03 363(287) ‐ Registered office changed on 08/03/03 (5 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 April 2002	Annual return made up to 31/01/02 (4 pages)
24 April 2002	Annual return made up to 31/01/02 (4 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
9 March 2001	Annual return made up to 31/01/01 (4 pages)
9 March 2001	Annual return made up to 31/01/01 (4 pages)
3 November 2000	Full accounts made up to 31 December 1999 (5 pages)
3 November 2000	Full accounts made up to 31 December 1999 (5 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
14 February 2000	Annual return made up to 31/01/00 (3 pages)
14 February 2000	Annual return made up to 31/01/00 (3 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 63 high road bushey heath herts WD2 1EE (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 63 high road bushey heath herts WD2 1EE (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (5 pages)
23 August 1999	Full accounts made up to 31 December 1998 (5 pages)
16 April 1999	Annual return made up to 31/01/99 363(288) ‐ Director resigned (4 pages)
16 April 1999	Annual return made up to 31/01/99 363(288) ‐ Director resigned (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (5 pages)
17 February 1998	Annual return made up to 31/01/98 (4 pages)
17 February 1998	Annual return made up to 31/01/98 (4 pages)
27 November 1997	Annual return made up to 31/01/97 (4 pages)
27 November 1997	Annual return made up to 31/01/97 (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (5 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
23 August 1988	Incorporation (26 pages)
23 August 1988	Incorporation (26 pages)

Gee (Merton) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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