Company Name119 Grand Drive Management Company Limited
Company StatusActive
Company Number07362953
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 September 2010(13 years, 7 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 NameMr James Vaughan Bray
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2015(4 years, 6 months after company formation)
Appointment Duration9 years
RoleStudent
Country of ResidenceEngland
Correspondence Address13 Loudwater Close
Sunbury-On-Thames
TW16 6DD
Director NameMrs Britta Mersch
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed19 March 2015(4 years, 6 months after company formation)
Appointment Duration9 years
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address13 Loudwater Close
Sunbury-On-Thames
TW16 6DD
Director NameMr Olivier Albert Magere
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2022(11 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address13 Loudwater Close
Sunbury-On-Thames
TW16 6DD
Secretary Name2 Manage Property Limited (Corporation)
StatusCurrent
Appointed01 April 2022(11 years, 7 months after company formation)
Appointment Duration1 year, 12 months
Correspondence Address13 Loudwater Close
Sunbury-On-Thames
TW16 6DD
Director NameMr Jason Green
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House
298 Regents Park Road
Finchley Central
London
N3 2UU
Director NameMs Lyn Ann Neale
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House
298 Regents Park Road
Finchley Central
London
N3 2UU
Secretary NameBrian Gorman
StatusResigned
Appointed02 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMr Brian Richard Gorman
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(1 year, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 April 2015)
RoleDiv Finance Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 Heath Way
Horsham
West Sussex
RH12 5XD
Secretary NameKelly Hobbs
NationalityBritish
StatusResigned
Appointed21 November 2011(1 year, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 August 2015)
RoleCompany Director
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU
Director NameMr Graham Douglas Clark
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2012(1 year, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellway House London Road
Merstham
Surrey
RH1 3YU
Director NameMr Jason Michael Honeyman
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBellway House London Road
Merstham
Surrey
RH1 3YU
Director NameMr Steve Keith Jones
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2012(1 year, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellway House London Road
Merstham
Surrey
RH1 3YU
Director NameMrs Denise Caouki
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 2015(4 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 September 2015)
RoleRetired Company Director
Country of ResidenceEngland
Correspondence Address24 Briers House Meadowview Road
London
SW20 9AN
Director NameMs Yu Tombs
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2015(4 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 August 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Loudwater Close
Sunbury-On-Thames
TW16 6DD
Director NameMr Muhammad Haroon Khan
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2016(5 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 July 2022)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence Address13 Loudwater Close
Sunbury-On-Thames
TW16 6DD
Secretary NameCrabtree Pm Limited (Corporation)
StatusResigned
Appointed21 November 2011(1 year, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2017)
Correspondence AddressMarlborough House 298 Regents Park Road
Finchley Central
London
N3 2UU

Location

Registered Address13 Loudwater Close
Sunbury-On-Thames
TW16 6DD
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardHalliford and Sunbury West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

13 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
2 August 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
11 August 2022Appointment of Mr Olivier Albert Magere as a director on 2 August 2022 (2 pages)
11 August 2022Termination of appointment of Yu Tombs as a director on 1 August 2022 (1 page)
10 August 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 July 2022Director's details changed for Mrs Britta Mersch on 28 July 2022 (2 pages)
28 July 2022Termination of appointment of Muhammad Haroon Khan as a director on 15 July 2022 (1 page)
28 July 2022Director's details changed for Ms Yu Tombs on 28 July 2022 (2 pages)
28 July 2022Director's details changed for Mr James Vaughan Bray on 28 July 2022 (2 pages)
12 April 2022Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
5 April 2022Appointment of 2 Manage Property Limited as a secretary on 1 April 2022 (2 pages)
3 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
29 June 2021Accounts for a dormant company made up to 30 September 2020 (7 pages)
2 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 June 2020Accounts for a dormant company made up to 30 September 2019 (7 pages)
6 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 June 2019Accounts for a dormant company made up to 30 September 2018 (7 pages)
4 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 30 September 2017 (7 pages)
2 January 2018Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2017 (1 page)
2 January 2018Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 2 January 2018 (1 page)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 June 2017Accounts for a dormant company made up to 30 September 2016 (8 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (4 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (4 pages)
5 August 2016Appointment of Mr Muhammad Haroon Khan as a director on 4 May 2016 (2 pages)
5 August 2016Appointment of Mr Muhammad Haroon Khan as a director on 4 May 2016 (2 pages)
16 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
16 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
13 April 2016Termination of appointment of Denise Caouki as a director on 3 September 2015 (1 page)
13 April 2016Termination of appointment of Denise Caouki as a director on 3 September 2015 (1 page)
8 September 2015Annual return made up to 2 September 2015 no member list (6 pages)
8 September 2015Annual return made up to 2 September 2015 no member list (6 pages)
8 September 2015Annual return made up to 2 September 2015 no member list (6 pages)
8 September 2015Termination of appointment of Kelly Hobbs as a secretary on 31 August 2015 (1 page)
8 September 2015Termination of appointment of Kelly Hobbs as a secretary on 31 August 2015 (1 page)
6 August 2015Appointment of Mrs Denise Caouki as a director on 19 March 2015 (2 pages)
6 August 2015Appointment of Mrs Denise Caouki as a director on 19 March 2015 (2 pages)
5 August 2015Appointment of Ms Yu Tombs as a director on 19 March 2015 (2 pages)
5 August 2015Appointment of Ms Yu Tombs as a director on 19 March 2015 (2 pages)
13 April 2015Termination of appointment of Brian Gorman as a secretary on 13 April 2015 (1 page)
13 April 2015Termination of appointment of Graham Douglas Clark as a director on 13 April 2015 (1 page)
13 April 2015Termination of appointment of Brian Gorman as a secretary on 13 April 2015 (1 page)
13 April 2015Termination of appointment of Steve Keith Jones as a director on 13 April 2015 (1 page)
13 April 2015Termination of appointment of Brian Richard Gorman as a director on 13 April 2015 (1 page)
13 April 2015Termination of appointment of Graham Douglas Clark as a director on 13 April 2015 (1 page)
13 April 2015Termination of appointment of Steve Keith Jones as a director on 13 April 2015 (1 page)
13 April 2015Termination of appointment of Brian Richard Gorman as a director on 13 April 2015 (1 page)
1 April 2015Appointment of Mrs Britta Mersch as a director on 19 March 2015 (2 pages)
1 April 2015Appointment of Mr James Vaughan Bray as a director on 19 March 2015 (2 pages)
1 April 2015Appointment of Mr James Vaughan Bray as a director on 19 March 2015 (2 pages)
1 April 2015Appointment of Mrs Britta Mersch as a director on 19 March 2015 (2 pages)
26 February 2015Termination of appointment of Jason Michael Honeyman as a director on 17 September 2014 (1 page)
26 February 2015Termination of appointment of Jason Michael Honeyman as a director on 17 September 2014 (1 page)
5 January 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
5 January 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
8 September 2014Annual return made up to 2 September 2014 no member list (7 pages)
8 September 2014Annual return made up to 2 September 2014 no member list (7 pages)
8 September 2014Annual return made up to 2 September 2014 no member list (7 pages)
8 July 2014Accounts for a dormant company made up to 30 September 2013 (8 pages)
8 July 2014Accounts for a dormant company made up to 30 September 2013 (8 pages)
18 September 2013Annual return made up to 2 September 2013 no member list (4 pages)
18 September 2013Annual return made up to 2 September 2013 no member list (4 pages)
18 September 2013Annual return made up to 2 September 2013 no member list (4 pages)
3 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 January 2013Annual return made up to 2 September 2012 no member list (8 pages)
2 January 2013Annual return made up to 2 September 2012 no member list (8 pages)
2 January 2013Annual return made up to 2 September 2012 no member list (8 pages)
31 December 2012Termination of appointment of Jason Green as a director (1 page)
31 December 2012Termination of appointment of Jason Green as a director (1 page)
13 December 2012Termination of appointment of Jason Green as a director (1 page)
13 December 2012Annual return made up to 2 September 2011 no member list (3 pages)
13 December 2012Secretary's details changed for Brian Gorman on 13 December 2011 (1 page)
13 December 2012Secretary's details changed for Brian Gorman on 13 December 2011 (1 page)
13 December 2012Annual return made up to 2 September 2011 no member list (3 pages)
13 December 2012Termination of appointment of Jason Green as a director (1 page)
13 December 2012Annual return made up to 2 September 2011 no member list (3 pages)
7 August 2012Appointment of Mr Steven Keith Jones as a director (3 pages)
7 August 2012Appointment of Mr Steven Keith Jones as a director (3 pages)
30 May 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
30 May 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
29 May 2012Appointment of Mr Jason Michael Honeyman as a director (3 pages)
29 May 2012Appointment of Mr Jason Michael Honeyman as a director (3 pages)
13 January 2012Appointment of Graham Douglas Clark as a director (3 pages)
13 January 2012Termination of appointment of Lyn Neale as a director (2 pages)
13 January 2012Termination of appointment of Lyn Neale as a director (2 pages)
13 January 2012Appointment of Graham Douglas Clark as a director (3 pages)
4 January 2012Appointment of Crabtree Pm Limited as a secretary (3 pages)
4 January 2012Appointment of Crabtree Pm Limited as a secretary (3 pages)
29 December 2011Director's details changed for Brian Richard Gorman on 7 December 2011 (3 pages)
29 December 2011Director's details changed for Brian Richard Gorman on 7 December 2011 (3 pages)
29 December 2011Director's details changed for Brian Richard Gorman on 7 December 2011 (3 pages)
28 December 2011Director's details changed for Mr Jason Green on 7 December 2011 (3 pages)
28 December 2011Director's details changed for Ms Lyn Ann Neale on 7 December 2011 (3 pages)
28 December 2011Appointment of Brian Richard Gorman as a director (3 pages)
28 December 2011Director's details changed for Ms Lyn Ann Neale on 7 December 2011 (3 pages)
28 December 2011Appointment of Brian Richard Gorman as a director (3 pages)
28 December 2011Director's details changed for Mr Jason Green on 7 December 2011 (3 pages)
28 December 2011Director's details changed for Mr Jason Green on 7 December 2011 (3 pages)
28 December 2011Director's details changed for Ms Lyn Ann Neale on 7 December 2011 (3 pages)
13 December 2011Appointment of Kelly Hobbs as a secretary (3 pages)
13 December 2011Registered office address changed from Bellway House London Road North Merstham Surrey RH1 3YU on 13 December 2011 (2 pages)
13 December 2011Appointment of Kelly Hobbs as a secretary (3 pages)
13 December 2011Registered office address changed from Bellway House London Road North Merstham Surrey RH1 3YU on 13 December 2011 (2 pages)
12 October 2011Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 12 October 2011 (2 pages)
12 October 2011Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 12 October 2011 (2 pages)
28 April 2011Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA United Kingdom on 28 April 2011 (2 pages)
28 April 2011Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA United Kingdom on 28 April 2011 (2 pages)
2 September 2010Incorporation (20 pages)
2 September 2010Incorporation (20 pages)