| Company Name | 237 (Management) Limited |
|---|---|
| Director | Jason Anthony Adams |
| Company Status | Active |
| Company Number | 03959712 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years, 1 month 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 | Jason Anthony Adams |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2010(10 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
| Secretary Name | GHP Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2011(10 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Correspondence Address | Health Aid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Paul Monaghan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 237a High Road Harrow Middlesex HA3 5EE |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Mrs Sandra June McCubbrey |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2018(18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 September 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Healthaid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD |
| Secretary Name | Propertywide Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 119 Kenton Road Harrow Middlesex HA3 0AZ |
Location
| Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Adams 25.00% Ordinary |
|---|---|
| 1 at £1 | Paul Monaghan 25.00% Ordinary |
| 1 at £1 | Propertywide Services LTD 25.00% Ordinary |
| 1 at £1 | Sandra Mccubbrey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,097 |
| Cash | £1,517 |
| Current Liabilities | £420 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 28 March 2023 with updates (4 pages) |
| 12 December 2022 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 10 May 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
| 13 December 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 6 September 2021 | Termination of appointment of Sandra June Mccubbrey as a director on 3 September 2021 (1 page) |
| 19 April 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
| 10 December 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 4 May 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 26 November 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 2 May 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 15 April 2019 | Director's details changed for Ms Sandra June Mccubbrey on 28 March 2019 (2 pages) |
| 15 April 2019 | Director's details changed for Mr Sandra June Mccubbrey on 28 March 2019 (2 pages) |
| 21 January 2019 | Appointment of Mr Sandra June Mccubbrey as a director on 16 July 2018 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 9 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 3 April 2018 | Registered office address changed from Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 3 April 2018 (1 page) |
| 3 April 2018 | Director's details changed for Jason Anthony Adams on 28 March 2018 (2 pages) |
| 20 February 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 18 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 6 February 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 6 February 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 8 June 2016 | Director's details changed for Jason Anthony Adams on 30 May 2015 (3 pages) |
| 8 June 2016 | Director's details changed for Jason Anthony Adams on 30 May 2015 (3 pages) |
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 5 May 2015 | Secretary's details changed for Ghp Registrars Limited on 19 March 2015 (1 page) |
| 5 May 2015 | Secretary's details changed for Ghp Registrars Limited on 19 March 2015 (1 page) |
| 13 April 2015 | Secretary's details changed (1 page) |
| 13 April 2015 | Secretary's details changed (1 page) |
| 9 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Appointment of Ghp Registrars Limited as a secretary (3 pages) |
| 18 April 2011 | Appointment of Ghp Registrars Limited as a secretary (3 pages) |
| 5 April 2011 | Termination of appointment of Propertywide Services Limited as a secretary (1 page) |
| 5 April 2011 | Registered office address changed from 119 Kenton Road Harrow Middlesex HA3 0AZ on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 119 Kenton Road Harrow Middlesex HA3 0AZ on 5 April 2011 (1 page) |
| 5 April 2011 | Termination of appointment of Propertywide Services Limited as a secretary (1 page) |
| 5 April 2011 | Registered office address changed from 119 Kenton Road Harrow Middlesex HA3 0AZ on 5 April 2011 (1 page) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 6 September 2010 | Termination of appointment of Paul Monaghan as a director (2 pages) |
| 6 September 2010 | Termination of appointment of Paul Monaghan as a director (2 pages) |
| 13 August 2010 | Appointment of Jason Anthony Adams as a director (3 pages) |
| 13 August 2010 | Appointment of Jason Anthony Adams as a director (3 pages) |
| 18 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 25 June 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 28 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 9 September 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 6 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 23 June 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 3 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 30 March 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 7 February 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 7 February 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Ad 29/03/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Ad 29/03/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 29 March 2000 | Incorporation (17 pages) |
| 29 March 2000 | Incorporation (17 pages) |