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Company Information for 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
2 BRUNSWICK ROAD, BRUNSWICK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SA,
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Company Registration Number
 02617655 Private Limited Company
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Company Overview
About 63/65 Geraldine Road Management Company Ltd
63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED was founded on 1991-06-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 63/65 Geraldine Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 2 BRUNSWICK ROAD BRUNSWICK ROAD KINGSTON UPON THAMES SURREY KT2 6SA Other companies in KT2 | |
Filing Information
| Company Number | 02617655 | |
|---|---|---|
| Company ID Number | 02617655 | |
| Date formed | 1991-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-06-05 18:53:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN MCMURROUGH CAVENAGH |
||
ALASTAIR MARK CAVENAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
ANDREW JOHN CAVENAGH |
Company Secretary | ||
ANDREW JOHN CAVENAGH |
Director | ||
PATRICIA CAROL MADDOCK |
Company Secretary | ||
MICHAEL CARTER |
Director | ||
PATRICIA CAROL MADDOCK |
Director | ||
LIAM DAVID CLARKE |
Director | ||
PETER GUILFORD FIENNES |
Director | ||
GILLIAN MARY ANNE LAMBERT |
Company Secretary | ||
GILLIAN MARY ANNE LAMBERT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Alastair Mark Cavenagh on 2023-05-15 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| Termination of appointment of Andrew John Mcmurrough Cavenagh on 2023-02-10 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Andrew John Mcmurrough Cavenagh as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BROUGHTON SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM 7 Welbeck Street London W1G 9YE England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AP04 | Appointment of corporate company secretary Broughton Secretaries Limited | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/13 FROM 65B Geraldine Road Wandsworth London SW18 2NS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAVENAGH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAVENAGH | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alastair Mark Cavenagh on 2009-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 26/04/11 FULL LIST | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK CAVENAGH / 26/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CAVENAGH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/05/97 | |
| 363a | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/05/95 | |
| 363s | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 63/65 GERALDINE ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 63/65 GERALDINE ROAD 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 63/65 GERALDINE ROAD 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 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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