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Home > England & Wales Companies > GIRONDIST MANAGEMENT COMPANY LIMITED
Company Information for

GIRONDIST MANAGEMENT COMPANY LIMITED

29A OSIERS ROAD, LONDON, SW18 1NL,
Company Registration Number
00953057
Private Limited Company
Active

Company Overview

About Girondist Management Company Ltd
GIRONDIST MANAGEMENT COMPANY LIMITED was founded on 1969-04-28 and has its registered office in London. The organisation's status is listed as "Active". Girondist Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIRONDIST MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29A OSIERS ROAD
LONDON
SW18 1NL
Other companies in SW11
 
Filing Information
Company Number 00953057
Company ID Number 00953057
Date formed 1969-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIRONDIST MANAGEMENT COMPANY LIMITED
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Company Officers of GIRONDIST MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOUSTON LAWRENCE MANAGEMENT LTD
 Company Secretary 2012-01-01
STELINA GALIFIANAKIS
 Director 2001-09-27
DULCE BALTAZAR MENDONCA
 Director 2017-04-11
JANINE SPROULE
 Director 2008-04-07
CAROLINE ELIZABETH WARDLE
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARIA MCGEE
 Director 2011-10-06 2017-12-18
ANTHONY ALEXANDER ROY RODRIGUEZ
 Director 2015-02-04 2015-11-10
MAURICE JOHN CRUISE
 Director 1998-03-23 2015-04-30
JAMES ROBERT AITKEN
 Director 2013-04-09 2014-03-31
STEPHEN HOPWOOD
 Director 2003-11-10 2013-02-06
JULIA SMITH
 Director 2003-11-10 2013-01-17
BELLS COMMERCIAL LTD
 Company Secretary 2004-11-11 2012-01-01
RICHARD KENNETH BITTON HALSEY
 Director 2008-06-04 2011-09-30
SHEILA HELEN MACEWEN
 Director 1992-07-07 2006-12-05
EVE HELEN ROAD
 Director 2001-05-16 2006-12-05
PHYLLIS LILLIAN CAIN
 Company Secretary 1993-12-13 2004-11-11
PHYLLIS LILLIAN CAIN
 Director 1993-12-13 2004-11-11
DAVID THOMAS TUDGE
 Director 1996-07-01 2001-04-27
PAULA MONICA WATSON
 Director 1993-12-13 2001-03-01
TERENCE HARRY STEGGLE
 Director 1992-03-25 1998-04-27
EVE HELEN ROAD
 Director 1992-03-25 1998-03-23
RICHARD FRANCIS JAMES FITZPATRICK
 Director 1992-03-25 1995-03-13
MICHAEL WILLIAM THOMPSON WALTON
 Company Secretary 1992-03-04 1993-12-13
MICHAEL WILLIAM THOMPSON WALTON
 Director 1992-03-25 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOUSTON LAWRENCE MANAGEMENT LTD THE QUBE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2006-05-09 Active
HOUSTON LAWRENCE MANAGEMENT LTD 1-14 DEWEY LANE MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2006-08-01 Active
HOUSTON LAWRENCE MANAGEMENT LTD HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-04-23 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2001-05-15 Active
HOUSTON LAWRENCE MANAGEMENT LTD HITHER GREEN MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1991-07-18 Active
HOUSTON LAWRENCE MANAGEMENT LTD CLAUDIA MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 1982-06-03 Active
HOUSTON LAWRENCE MANAGEMENT LTD 13 BOLINGBROKE GROVE LIMITED Company Secretary 2018-06-01 CURRENT 1989-01-13 Active
HOUSTON LAWRENCE MANAGEMENT LTD AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1995-08-02 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED Company Secretary 2018-06-01 CURRENT 1999-10-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1999-11-15 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1999-12-29 Active
HOUSTON LAWRENCE MANAGEMENT LTD 157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2000-02-04 Active
HOUSTON LAWRENCE MANAGEMENT LTD NORWOOD ROAD MANAGEMENT (136-138) LIMITED Company Secretary 2018-06-01 CURRENT 2000-12-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD GRAFTON SQUARE RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-03-07 Active
HOUSTON LAWRENCE MANAGEMENT LTD 215 BALHAM HIGH ROAD MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2016-05-16 Active
HOUSTON LAWRENCE MANAGEMENT LTD STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-01 CURRENT 1981-01-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD LANT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2003-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1424/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12DIRECTOR APPOINTED MR ALASTAIR WILLIAM BATH
2023-05-15CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-03-22Termination of appointment of Houston Lawrence Management Limited on 2023-03-22
2023-03-22Termination of appointment of Houston Lawrence Management Limited on 2023-03-22
2023-03-22Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-22
2023-03-22Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-29AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13DIRECTOR APPOINTED MR ANDREW SPOONER
2021-12-13AP01DIRECTOR APPOINTED MR ANDREW SPOONER
2021-06-30AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DULCE BALTAZAR MENDONCA
2021-01-24CH04SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2021-01-05
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 6 Port House Square Rigger Row London SW11 3TY England
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-23AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AP01DIRECTOR APPOINTED MR JAMES WINBURN MACEWEN
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH WARDLE
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 6 Square Rigger Row London SW11 3TY England
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-22AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM C/O Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-23AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARIA MCGEE
2017-04-11AP01DIRECTOR APPOINTED DULCE BALTAZAR MENDONCA
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-22AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-07AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-02AP01DIRECTOR APPOINTED DR CAROLINE ELIZABETH WARDLE
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER ROY RODRIGUEZ
2015-07-01AP01DIRECTOR APPOINTED MR ANTHONY ALEXANDER ROY RODRIGUEZ
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-30AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE JOHN CRUISE
2015-03-23AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-16AR0126/03/14 ANNUAL RETURN FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN
2013-12-13AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 009530570004
2013-10-07AP01DIRECTOR APPOINTED MR JAMES ROBERT AITKEN
2013-04-02AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-22AA24/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SMITH
2012-04-05AR0126/03/12 FULL LIST
2012-02-22AP04CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LTD
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY BELLS COMMERCIAL LTD
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM GOLDING HOUSE 130-138 PLOUGH ROAD LONDON SW11 2AA
2011-11-14AA24/06/11 TOTAL EXEMPTION FULL
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALSEY
2011-10-07AP01DIRECTOR APPOINTED MS ALISON MARIA MCGEE
2011-03-30AR0126/03/11 FULL LIST
2011-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELLS COMMERCIAL LTD / 30/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA SMITH / 30/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH BITTON HALSEY / 30/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STELINA GALIFIANAKIS / 30/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN CRUISE / 30/03/2011
2010-11-08AA24/06/10 TOTAL EXEMPTION FULL
2010-06-28AR0126/03/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE SPROULE / 07/04/2010
2009-12-06AA24/06/09 TOTAL EXEMPTION FULL
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-14363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-05363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-11-20AA24/06/08 TOTAL EXEMPTION FULL
2008-10-27288aDIRECTOR APPOINTED RICHARD KENNETH BITTON HALSEY
2008-04-25288aDIRECTOR APPOINTED JANINE SPROULE
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-04-27363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2006-04-12363sRETURN MADE UP TO 26/03/06; CHANGE OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: ERIC NABARRO & COMPANY CHARTERED ACCOUNTANTS 151 PUTNEY HIGH STREET LONDON SW15 1TU
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-0588(2)RAD 02/07/04--------- £ SI 1@1=1 £ IC 49/50
2004-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-05-18363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-05-06363sRETURN MADE UP TO 26/03/03; CHANGE OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-04-03363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-03288aNEW DIRECTOR APPOINTED
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-10-18288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-04-04363sRETURN MADE UP TO 26/03/01; CHANGE OF MEMBERS
2001-04-04288bDIRECTOR RESIGNED
2001-02-12AAFULL ACCOUNTS MADE UP TO 24/06/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GIRONDIST MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIRONDIST MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-08-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-29 Outstanding BARCLAYS BANK PLC
W/1 1981-02-25 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-25 £ 51,562
Creditors Due Within One Year 2012-06-25 £ 7,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

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 GIRONDIST MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 50
Debtors 2013-06-24 £ 24,421
Debtors 2012-06-25 £ 84,844
Tangible Fixed Assets 2013-06-24 £ 3,788
Tangible Fixed Assets 2012-06-25 £ 3,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIRONDIST MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIRONDIST MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GIRONDIST MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIRONDIST MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GIRONDIST MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GIRONDIST MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIRONDIST MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIRONDIST MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1NL