299-316 The Maltings Management Company Limited

Company Name	299-316 The Maltings Management Company Limited
Directors	Ranjit Singh Pattar and Anja Valtonen-Davis
Company Status	Active
Company Number	03191142
Category	Private Limited Company
Incorporation Date	26 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	Ranjit Singh Pattar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 July 2008(12 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Anja Valtonen-Davis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Finnish
Status	Current
Appointed	21 December 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

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	Alan Robert Burgess
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Durfold Road Horsham West Sussex RH12 5HZ

Director Name	Bahadurali Karim
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Ewhurst Close Cheam Surrey SM2 7LW

Secretary Name	Bahadurali Karim
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Ewhurst Close Cheam Surrey SM2 7LW

Director Name	Martin John Hall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 March 1998)
Role	Analysis Manager
Correspondence Address	9 Greer House 1 Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Helen Christina King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 1999)
Role	Human Resources Manager
Correspondence Address	13 Greer House 1 Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Mr Alexander Jackson Firth
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kingfisher Close Wheathampstead Hertfordshire AL4 8JJ

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Alison Jean Garbutt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2001)
Role	Management Consultant
Correspondence Address	16 Greer House 1 Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Anne Falconer Pringle
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 years, 11 months after company formation)
Appointment Duration	9 years (resigned 16 April 2008)
Role	Occupational Health Team Coord
Correspondence Address	Flat 9 Greer House 1 Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Christopher John Turner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2004)
Role	Journalist
Correspondence Address	18 Greer House 1 Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Julie Jane Turner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 2004)
Role	Teacher
Correspondence Address	6 Greer House 1 Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Mr Samuel Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Greer House Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Mr Matthew Philip Walker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greer House 1 Braddock Close Isleworth Middlesex TW7 6SQ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Tyser Greenwood Estate Management (Corporation)
Status	Resigned
Appointed	22 October 2004(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2008)
Correspondence Address	111-113 Guildford Street Chertsey Surrey KT16 9AS

Secretary Name	Townends Lettings & Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2008(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Correspondence Address	111/113 Guildford Street Chertsey Surrey KT16 9AS

Secretary Name	HML Andertons Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(13 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(13 years, 7 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	Anja Valtonen-davis 5.56% Ordinary
1 at £1	Chiswick Property Co. 5.56% Ordinary
1 at £1	Christos Abraham Georgiou 5.56% Ordinary
1 at £1	Glen Douglas John Rayner 5.56% Ordinary
1 at £1	Karen Preet Sandhu 5.56% Ordinary
1 at £1	Lesley Gwabi 5.56% Ordinary
1 at £1	Matthew Walker & Kristie Walker 5.56% Ordinary
1 at £1	Mr George Patrick Shelley & Veronica Ann Shelley 5.56% Ordinary
1 at £1	Mr K.k.c. Mistry 5.56% Ordinary
1 at £1	Mr L.a. Gormez-bordas 5.56% Ordinary
1 at £1	Mr N. Khambatta & Mrs T. Khambatta 5.56% Ordinary
1 at £1	Mr R.s. Pattar 5.56% Ordinary
1 at £1	Patricia Anne Gutteridge 5.56% Ordinary
1 at £1	Sarah Jane Gray & Pravinder Singh Hanspal 5.56% Ordinary
1 at £1	Simon James Hayward & Sarah Jane Hayward 5.56% Ordinary
1 at £1	Thomas James Clark & Juliet Elaine Ranahan 5.56% Ordinary
1 at £1	V.h. Mcmillan 5.56% Ordinary
1 at £1	Vikas Sharma & Deepika Sharma 5.56% Ordinary

Financials

Year	2014
Net Worth	£18

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	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

6 September 2023	Micro company accounts made up to 25 March 2023 (3 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with updates (6 pages)
12 October 2022	Micro company accounts made up to 25 March 2022 (3 pages)
19 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
29 September 2021	Micro company accounts made up to 25 March 2021 (3 pages)
26 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
25 February 2021	Director's details changed for Ranjit Singh Pattar on 25 February 2021 (2 pages)
19 November 2020	Micro company accounts made up to 25 March 2020 (3 pages)
20 May 2020	Confirmation statement made on 12 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)
2 May 2019	Confirmation statement made on 12 April 2019 with updates (5 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)
8 April 2019	Appointment of Grace Miller & Co as a secretary on 1 April 2019 (2 pages)
29 March 2019	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 19 March 2019 (1 page)
13 June 2018	Micro company accounts made up to 25 March 2018 (6 pages)
26 April 2018	Confirmation statement made on 12 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)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
15 September 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
15 September 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 18 (7 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 18 (7 pages)
7 January 2016	Appointment of Anja Valtonen-Davis as a director on 21 December 2015 (2 pages)
7 January 2016	Appointment of Anja Valtonen-Davis as a director on 21 December 2015 (2 pages)
24 November 2015	Termination of appointment of Matthew Philip Walker as a director on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Matthew Philip Walker as a director on 24 November 2015 (1 page)
28 May 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
28 May 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 18 (6 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 18 (6 pages)
26 June 2014	Total exemption full accounts made up to 24 March 2014 (7 pages)
26 June 2014	Total exemption full accounts made up to 24 March 2014 (7 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 18 (6 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 18 (6 pages)
17 December 2013	Appointment of Mr Matthew Philip Walker as a director (2 pages)
17 December 2013	Appointment of Mr Matthew Philip Walker as a director (2 pages)
20 June 2013	Total exemption small company accounts made up to 24 March 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 24 March 2013 (7 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
22 May 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
22 May 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Termination of appointment of Samuel Davis as a director (1 page)
3 April 2012	Termination of appointment of Samuel Davis as a director (1 page)
5 October 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
5 October 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 November 2010	Director's details changed for Ranjit Singh Pattar on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Ranjit Singh Pattar on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Ranjit Singh Pattar on 8 November 2010 (2 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 (1 page)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
22 December 2009	Termination of appointment of Tyser Greenwood Estate Management Ltd as a secretary (1 page)
22 December 2009	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
22 December 2009	Termination of appointment of Tyser Greenwood Estate Management Ltd as a secretary (1 page)
22 December 2009	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
22 December 2009	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
22 December 2009	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
11 December 2009	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 11 December 2009 (1 page)
11 December 2009	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 11 December 2009 (1 page)
11 December 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
11 December 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
25 November 2009	Total exemption full accounts made up to 24 March 2009 (8 pages)
25 November 2009	Total exemption full accounts made up to 24 March 2009 (8 pages)
7 July 2009	Return made up to 12/04/09; full list of members (14 pages)
7 July 2009	Appointment terminated director anne pringle (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Appointment terminated director anne pringle (1 page)
7 July 2009	Return made up to 12/04/09; full list of members (14 pages)
7 July 2009	Secretary's change of particulars / tyser greenwood estate management LTD / 01/06/2009 (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 22 red lion court london EC4A 3EB united kingdom (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Secretary's change of particulars / tyser greenwood estate management LTD / 01/06/2009 (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 22 red lion court london EC4A 3EB united kingdom (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009	Secretary appointed tyser greenwood estate management LTD (1 page)
19 January 2009	Return made up to 12/04/08; full list of members (10 pages)
19 January 2009	Appointment terminated secretary tyser greenwood estate management (1 page)
19 January 2009	Appointment terminated secretary tyser greenwood estate management (1 page)
19 January 2009	Secretary appointed tyser greenwood estate management LTD (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 22 red lion court london EC4A 3EB united kingdom (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 22 red lion court london EC4A 3EB united kingdom (1 page)
19 January 2009	Return made up to 12/04/08; full list of members (10 pages)
21 August 2008	Director appointed ranjit singh pattar (1 page)
21 August 2008	Director appointed ranjit singh pattar (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 111-113 guildford street chertsey surrey KT16 9AS uk (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 111-113 guildford street chertsey surrey KT16 9AS uk (1 page)
3 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
3 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
10 June 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
10 June 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
12 May 2008	Registered office changed on 12/05/2008 from c/o townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
12 May 2008	Registered office changed on 12/05/2008 from c/o townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
13 December 2007	Total exemption full accounts made up to 24 March 2007 (8 pages)
13 December 2007	Total exemption full accounts made up to 24 March 2007 (8 pages)
13 June 2007	Return made up to 12/04/07; full list of members (8 pages)
13 June 2007	Return made up to 12/04/07; full list of members (8 pages)
17 January 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
17 January 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
31 August 2006	Return made up to 12/04/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2006	Return made up to 12/04/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 February 2006	Total exemption full accounts made up to 24 March 2005 (8 pages)
24 February 2006	Total exemption full accounts made up to 24 March 2005 (8 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
20 April 2005	Return made up to 12/04/05; no change of members (6 pages)
20 April 2005	Return made up to 12/04/05; no change of members (6 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
1 November 2004	Secretary resigned (1 page)
27 July 2004	Return made up to 26/04/04; full list of members (15 pages)
27 July 2004	Return made up to 26/04/04; full list of members (15 pages)
23 July 2004	Full accounts made up to 24 March 2004 (9 pages)
23 July 2004	Full accounts made up to 24 March 2004 (9 pages)
2 June 2004	New director appointed (1 page)
2 June 2004	New director appointed (1 page)
27 January 2004	Full accounts made up to 24 March 2003 (9 pages)
27 January 2004	Full accounts made up to 24 March 2003 (9 pages)
15 May 2003	Return made up to 26/04/03; change of members (9 pages)
15 May 2003	Return made up to 26/04/03; change of members (9 pages)
24 January 2003	Full accounts made up to 24 March 2002 (10 pages)
24 January 2003	Full accounts made up to 24 March 2002 (10 pages)
17 June 2002	Return made up to 26/04/02; change of members (7 pages)
17 June 2002	Return made up to 26/04/02; change of members (7 pages)
2 January 2002	Full accounts made up to 24 March 2001 (10 pages)
2 January 2002	Full accounts made up to 24 March 2001 (10 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
1 June 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
1 June 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
21 November 2000	Full accounts made up to 25 March 2000 (10 pages)
21 November 2000	Full accounts made up to 25 March 2000 (10 pages)
9 May 2000	Return made up to 26/04/00; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2000	Return made up to 26/04/00; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1999	Full accounts made up to 25 March 1999 (9 pages)
27 August 1999	Full accounts made up to 25 March 1999 (9 pages)
8 June 1999	Return made up to 26/04/99; change of members (6 pages)
8 June 1999	Return made up to 26/04/99; change of members (6 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
7 December 1998	Full accounts made up to 25 March 1998 (10 pages)
7 December 1998	Full accounts made up to 25 March 1998 (10 pages)
31 July 1998	Registered office changed on 31/07/98 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
1 June 1998	Return made up to 26/04/98; full list of members (6 pages)
1 June 1998	Return made up to 26/04/98; full list of members (6 pages)
1 June 1998	Registered office changed on 01/06/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
24 June 1997	New director 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	Return made up to 26/04/97; full list of members (6 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Return made up to 26/04/97; full list of members (6 pages)
24 June 1997	New secretary 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	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
26 April 1996	Incorporation (17 pages)
26 April 1996	Incorporation (17 pages)

299-316 The Maltings Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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