Company Information for GREAT RUMBELOWE (MANAGEMENT) LIMITED
81 ELIZABETH STREET, LONDON, SW1W 9PG,
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Company Registration Number
00642370
Private Limited Company
Active |
Company Name | |
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GREAT RUMBELOWE (MANAGEMENT) LIMITED | |
Legal Registered Office | |
81 ELIZABETH STREET LONDON SW1W 9PG Other companies in SW1X | |
Company Number | 00642370 | |
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Company ID Number | 00642370 | |
Date formed | 1959-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 05:18:41 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WAINWRIGHT |
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NATALIYA IVANOVA |
||
DAVID JOHN WAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAHVASH AZMUDEH |
Director | ||
BROADGATE WEST LTD |
Company Secretary | ||
PETER DAMIEN MARANO |
Director | ||
PHS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN HOWARD MCFADDEN |
Director | ||
SZPIRO HALINA |
Director | ||
KATHERINE ELIZABETH WARD |
Director | ||
CHRISTOPHER JOHN WATKINSON |
Company Secretary | ||
CAROLINE MARY WHATHAM |
Director | ||
ROBERT HILL |
Director | ||
JOHN DAVID REEKEN |
Company Secretary | ||
JEFFREY HAROLD AUBREY |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Gary Andrews as company secretary on 2021-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 1 Belgrave Place London SW1X 8BU England | |
TM02 | Termination of appointment of Simon Wainwright on 2021-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/21 FROM 20 King Street London EC2V 8EG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/16 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/15 | |
AP01 | DIRECTOR APPOINTED MRS NATALIYA IVANOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/17 FROM C/O Mrs. Mahvash Azmudeh 1 Belgrave Place London SW1X 8BU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIYA IVANOVA | |
PSC07 | CESSATION OF MANUCHER AZMUDEH AS A PSC | |
PSC07 | CESSATION OF MAHVASH AZMUDEH AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHVASH AZMUDEH | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
LATEST SOC | 16/01/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WAY | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. SIMON WAINWRIGHT on 2013-01-01 | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR. SIMON WAINWRIGHT | |
AR01 | 03/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O BROADGATE WEST LTD 1 SNOWDEN STREET LONDON EC2A 2DQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS. MAHVASH AZMUDEH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROADGATE WEST LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARANO | |
AA | 25/03/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/11/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BROADGATE WEST LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHS SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM CITY TOWER C/O MCFADDEN PILKINGTON & WARD LLP CITY TOWER LEVEL 4 40 BASINGHALL STREET LONDON EC2V 5DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN MARANO / 07/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADDEN | |
AR01 | 03/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHS SECRETARIAL SERVICES LIMITED / 03/11/2009 | |
AA | 25/03/09 TOTAL EXEMPTION SMALL | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 25/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 40 MCFADDEN PILKINGTON & WARD LLP, CITY TOWER LEVEL 4 40 BASINGHALL STREET LONDON EC2V 5DE | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: MCFADDEN PILKINGTON & WARD CITY TOWER LEVEL 4 40 BASINGHALL STREET LONDON EC2V 5DE | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-03-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT RUMBELOWE (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GREAT RUMBELOWE (MANAGEMENT) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GREAT RUMBELOWE (MANAGEMENT) LIMITED | Event Date | 2011-03-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |