138 GRAND DRIVE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
138 GRAND DRIVE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451996. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 THORNTON ROAD
LONDON
SW14 8NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIBERT ADRIAN LEYGONIE Other Secretary 2009-06-17 CURRENT
MR GEORGE ANDREOU Jun 1953 British Director 2014-03-13 CURRENT
IAN LEIGH SMITH Jun 1935 British Director 2002-05-30 CURRENT
MR GARTH ROBINSON May 1973 South African Director 2008-01-20 CURRENT
MRS NATACHA LO NAM Jul 1980 British Director 2021-06-20 CURRENT
MR GIBERT ADRIAN LEYGONIE Oct 1978 British,South African Director 2009-10-01 CURRENT
MR WINN ERIC FARIA Nov 1970 British Director 2003-05-31 CURRENT
GERALDINE MARIE COSGROVE Jun 1972 Irish Director 2002-05-30 CURRENT
CYRUS DINSHAW COOPER Jul 1953 British Director 2002-05-30 CURRENT
ZOE COWELL British Secretary 2007-02-13 UNTIL 2009-06-17 RESIGNED
WINN ERIC FARIA Nov 1970 British Secretary 2002-05-30 UNTIL 2007-02-13 RESIGNED
ZOE ALEXANDRA COWELL-JONES Aug 1981 British Director 2007-02-13 UNTIL 2014-03-13 RESIGNED
IAN DAVID FISHER Sep 1973 Director 2002-10-17 UNTIL 2006-05-31 RESIGNED
SIMON ANDREW SCOTT Jun 1958 British Director 2002-05-30 UNTIL 2005-03-23 RESIGNED
MRS GERALDINE ROBINSON Jun 1977 South African Director 2007-06-15 UNTIL 2021-06-20 RESIGNED
FRANCIS LAWRENCE O'DONOGHUE Apr 1958 Irish Director 2002-10-31 UNTIL 2007-09-17 RESIGNED
ROBERT ROY MAVIN Dec 1960 British Director 2002-05-30 UNTIL 2002-10-31 RESIGNED
SALLY MALLETT Sep 1975 British Director 2005-05-24 UNTIL 2008-01-20 RESIGNED
ANTHONY MALLETT Mar 1975 Australian Director 2005-05-24 UNTIL 2008-01-20 RESIGNED
MR GIBERT LEYGONIE Oct 1978 South African Director 2007-09-17 UNTIL 2009-06-17 RESIGNED
PETER DAVID HAMILTON Mar 1979 British Director 2002-05-30 UNTIL 2006-12-11 RESIGNED
VIVIENNE CAROL FISHER Jul 1968 British Director 2002-05-30 UNTIL 2002-10-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-05-30 UNTIL 2002-05-30 RESIGNED
WINN ERIC FARIA Nov 1970 British Director 2002-05-30 UNTIL 2007-02-13 RESIGNED
STEPHANIE CHEN Jan 1975 British Director 2005-05-31 UNTIL 2007-08-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-05-30 UNTIL 2002-05-30 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2002-05-30 UNTIL 2002-05-30 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED 2024-02-29 31-05-2023 £35,096 equity
Micro-entity Accounts - 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED 2023-03-01 31-05-2022 £34,180 equity
Micro-entity Accounts - 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED 2022-02-18 31-05-2021 £32,405 equity
Micro-entity Accounts - 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED 2021-02-16 31-05-2020 £33,390 equity

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