287-298 The Maltings Management Company Limited

Company Name	287-298 The Maltings Management Company Limited
Director	Graham Leslie Minter
Company Status	Active
Company Number	03190158
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years 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	Graham Leslie Minter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringlestone Goudhurst Road Marden Tonbridge Kent TN12 9JY

Secretary Name	Grace Miller & Co (Corporation)
Status	Current
Appointed	01 April 2019(22 years, 11 months after company formation)
Appointment Duration	5 years
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Bahadurali Karim
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Ewhurst Close Cheam Surrey SM2 7LW

Director Name	Alan Robert Burgess
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Durfold Road Horsham West Sussex RH12 5HZ

Secretary Name	Bahadurali Karim
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Ewhurst Close Cheam Surrey SM2 7LW

Director Name	Jennifer Ann Lucas
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2000)
Role	Sales Manager
Correspondence Address	9 Lestor Court 2 Braddock Close Isleworth Middlesex TW7 6SQ

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	24 June 1997(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Michael James Dorrian
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2000)
Role	Information Technology
Correspondence Address	8 Lestor Court Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Margot Catherine Ferr
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Personal Assistant
Correspondence Address	9 Lestor Court 2 Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Dennis Megarry
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 August 2005)
Role	Materials Manager
Correspondence Address	5 Lestor Court Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Sarah Souliman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 August 2016)
Role	Sales Assistant
Correspondence Address	9 Lestor Court 2 Braddock Close Isleworth TW7 6SQ

Director Name	Philip Clerkin
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(9 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2006)
Role	Catering Manager
Correspondence Address	4 Lestor Court Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Warrick McNeill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 April 2006(9 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 2010)
Role	Physio
Country of Residence	England
Correspondence Address	Flat 11 2 Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(13 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 March 2019)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Ann Cox 8.33% Ordinary
1 at £1	Anupama Rao 8.33% Ordinary
1 at £1	Arup Ray 8.33% Ordinary
1 at £1	Ashim Hamal Thakuri 8.33% Ordinary
1 at £1	Brian Richard Turk & J. Turk 8.33% Ordinary
1 at £1	Christine Sylvia Cuss 8.33% Ordinary
1 at £1	Joanne Bowman 8.33% Ordinary
1 at £1	Mr Graham Leslie Minter & Peter Anne Minter 8.33% Ordinary
1 at £1	Ms Sarah Souliman 8.33% Ordinary
1 at £1	Nesta Emmerson 8.33% Ordinary
1 at £1	Norman Khambatta & T. Khambatta 8.33% Ordinary
1 at £1	Santander Kumar Malhotra & Sangeeta Malhotra 8.33% 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	8 April 2024 (2 weeks, 2 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

9 August 2023	Micro company accounts made up to 25 March 2023 (7 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
11 April 2023	Director's details changed for Graham Leslie Minter on 4 April 2023 (2 pages)
19 October 2022	Micro company accounts made up to 25 March 2022 (7 pages)
19 April 2022	Confirmation statement made on 8 April 2022 with updates (5 pages)
3 November 2021	Micro company accounts made up to 25 March 2021 (7 pages)
9 April 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
16 September 2020	Micro company accounts made up to 25 March 2020 (7 pages)
21 May 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 25 March 2019 (7 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
3 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
8 April 2019	Appointment of Grace Miller & Co as a secretary on 1 April 2019 (2 pages)
8 April 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 84 Coombe Road New Malden KT3 4QS on 8 April 2019 (1 page)
29 March 2019	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 19 March 2019 (1 page)
13 August 2018	Micro company accounts made up to 25 March 2018 (6 pages)
16 April 2018	Confirmation statement made on 8 April 2018 with updates (6 pages)
18 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
17 May 2017	Micro company accounts made up to 25 March 2017 (6 pages)
17 May 2017	Micro company accounts made up to 25 March 2017 (6 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
19 September 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
19 September 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
18 August 2016	Termination of appointment of Sarah Souliman as a director on 4 August 2016 (1 page)
18 August 2016	Termination of appointment of Sarah Souliman as a director on 4 August 2016 (1 page)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 12 (6 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 12 (6 pages)
9 June 2015	Accounts for a dormant company made up to 25 March 2015 (6 pages)
9 June 2015	Accounts for a dormant company made up to 25 March 2015 (6 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 12 (6 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 12 (6 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 12 (6 pages)
25 June 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
25 June 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 12 (6 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 12 (6 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 12 (6 pages)
18 June 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
18 June 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
22 May 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
22 May 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
30 August 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
30 August 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
15 June 2011	Appointment of Graham Leslie Minter as a director (2 pages)
15 June 2011	Appointment of Graham Leslie Minter as a director (2 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
17 February 2011	Termination of appointment of Warrick Mcneill as a director (1 page)
17 February 2011	Termination of appointment of Warrick Mcneill as a director (1 page)
30 December 2010	Termination of appointment of Warrick Mcneill as a director (2 pages)
30 December 2010	Termination of appointment of Warrick Mcneill as a director (2 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
12 August 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
12 August 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
13 April 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
13 April 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
13 April 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
13 April 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
16 July 2009	Full accounts made up to 25 March 2009 (10 pages)
16 July 2009	Full accounts made up to 25 March 2009 (10 pages)
9 April 2009	Return made up to 08/04/09; full list of members (7 pages)
9 April 2009	Return made up to 08/04/09; full list of members (7 pages)
5 September 2008	Full accounts made up to 25 March 2008 (11 pages)
5 September 2008	Full accounts made up to 25 March 2008 (11 pages)
14 April 2008	Return made up to 08/04/08; full list of members (7 pages)
14 April 2008	Return made up to 08/04/08; full list of members (7 pages)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 January 2008	Full accounts made up to 25 March 2007 (10 pages)
14 January 2008	Full accounts made up to 25 March 2007 (10 pages)
18 May 2007	Return made up to 08/04/07; full list of members (5 pages)
18 May 2007	Return made up to 08/04/07; full list of members (5 pages)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
30 January 2007	Full accounts made up to 25 March 2006 (10 pages)
30 January 2007	Full accounts made up to 25 March 2006 (10 pages)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Return made up to 08/04/06; full list of members (5 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Return made up to 08/04/06; full list of members (5 pages)
31 January 2006	Full accounts made up to 25 March 2005 (9 pages)
31 January 2006	Full accounts made up to 25 March 2005 (9 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
8 April 2005	Return made up to 08/04/05; full list of members (6 pages)
8 April 2005	Return made up to 08/04/05; full list of members (6 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (1 page)
1 April 2005	New secretary appointed (1 page)
1 April 2005	Secretary resigned (1 page)
12 January 2005	Full accounts made up to 25 March 2004 (9 pages)
12 January 2005	Full accounts made up to 25 March 2004 (9 pages)
2 June 2004	Return made up to 24/04/04; full list of members (12 pages)
2 June 2004	Return made up to 24/04/04; full list of members (12 pages)
24 January 2004	Full accounts made up to 25 March 2003 (9 pages)
24 January 2004	Full accounts made up to 25 March 2003 (9 pages)
15 May 2003	Return made up to 24/04/03; full list of members (14 pages)
15 May 2003	Return made up to 24/04/03; full list of members (14 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 25 March 2002 (10 pages)
2 November 2002	Full accounts made up to 25 March 2002 (10 pages)
17 June 2002	Return made up to 24/04/02; full list of members (11 pages)
17 June 2002	Return made up to 24/04/02; full list of members (11 pages)
27 November 2001	Full accounts made up to 25 March 2001 (10 pages)
27 November 2001	Full accounts made up to 25 March 2001 (10 pages)
31 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (14 pages)
31 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (14 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
17 August 2000	Full accounts made up to 25 March 2000 (10 pages)
17 August 2000	Full accounts made up to 25 March 2000 (10 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
9 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
9 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
1 August 1999	Full accounts made up to 25 March 1999 (10 pages)
1 August 1999	Full accounts made up to 25 March 1999 (10 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
8 June 1999	Return made up to 24/04/99; change of members (6 pages)
8 June 1999	Return made up to 24/04/99; change of members (6 pages)
23 November 1998	Full accounts made up to 25 March 1998 (10 pages)
23 November 1998	Full accounts made up to 25 March 1998 (10 pages)
31 July 1998	Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
5 May 1998	Return made up to 24/04/98; change of members (6 pages)
5 May 1998	Return made up to 24/04/98; change of members (6 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Return made up to 24/04/97; full list of members (6 pages)
24 June 1997	Return made up to 24/04/97; full list of members (6 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
11 June 1997	Full accounts made up to 25 March 1997 (10 pages)
11 June 1997	Full accounts made up to 25 March 1997 (10 pages)
28 November 1996	Accounting reference date shortened from 30/04/97 to 25/03/97 (1 page)
28 November 1996	Accounting reference date shortened from 30/04/97 to 25/03/97 (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
24 April 1996	Incorporation (17 pages)
24 April 1996	Incorporation (17 pages)

287-298 The Maltings Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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