Free data on 57M+ companies

Home > England & Wales Companies > 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Company Information for

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

5 THORNTON ROAD, LONDON, SW14 8NS,

Company Registration Number

04451996

Private Limited Company

Active

Company Overview

About 138 Grand Drive Management Company Ltd

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED was founded on 2002-05-30 and has its registered office in London. The organisation's status is listed as "Active". 138 Grand Drive Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

5 THORNTON ROAD LONDON SW14 8NS Other companies in SW14

Filing Information

Company Number		04451996
Company ID Number		04451996
Date formed		2002-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-03-05 20:32:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

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.

Company Officers of 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GIBERT ADRIAN LEYGONIE	Company Secretary	2009-06-17
GEORGE ANDREOU	Director	2014-03-13
CYRUS DINSHAW COOPER	Director	2002-05-30
GERALDINE MARIE COSGROVE	Director	2002-05-30
WINN ERIC FARIA	Director	2003-05-31
GARTH ROBINSON	Director	2008-01-20
GERALDINE ROBINSON	Director	2007-06-15
IAN LEIGH SMITH	Director	2002-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZOE ALEXANDRA COWELL-JONES	Director	2007-02-13	2014-03-13
ZOE COWELL	Company Secretary	2007-02-13	2009-06-17
GIBERT LEYGONIE	Director	2007-09-17	2009-06-17
ANTHONY MALLETT	Director	2005-05-24	2008-01-20
SALLY MALLETT	Director	2005-05-24	2008-01-20
FRANCIS LAWRENCE O'DONOGHUE	Director	2002-10-31	2007-09-17
STEPHANIE CHEN	Director	2005-05-31	2007-08-13
WINN ERIC FARIA	Company Secretary	2002-05-30	2007-02-13
WINN ERIC FARIA	Director	2002-05-30	2007-02-13
PETER DAVID HAMILTON	Director	2002-05-30	2006-12-11
IAN DAVID FISHER	Director	2002-10-17	2006-05-31
SIMON ANDREW SCOTT	Director	2002-05-30	2005-03-23
ROBERT ROY MAVIN	Director	2002-05-30	2002-10-31
VIVIENNE CAROL FISHER	Director	2002-05-30	2002-10-17
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-05-30	2002-05-30
COMBINED NOMINEES LIMITED	Nominated Director	2002-05-30	2002-05-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-05-30	2002-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN LEIGH SMITH	4 SPRINGFIELD ROAD FREEHOLD LIMITED	Director	2003-04-25	CURRENT	2003-04-25	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.

Date	Document Type	Document Description
2022-02-17	AP01	DIRECTOR APPOINTED MR GIBERT ADRIAN LEYGONIE
2022-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALDINE ROBINSON
2021-06-20	AP01	DIRECTOR APPOINTED MRS NATACHA LO NAM
2021-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-13	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-20	CH01	Director's details changed for Mr Garth Robinson on 2019-04-17
2018-12-24	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-06	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	PSC08	Notification of a person with significant control statement
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-03-03	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-11	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ROBINSON / 25/06/2016
2016-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH ROBINSON / 25/06/2016
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-13	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-16	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-07-16	AP01	DIRECTOR APPOINTED MR GEORGE ANDREOU
2014-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE COWELL-JONES
2014-06-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GIBERT ADRIAN LEYGONIE on 2014-04-01
2014-06-12	CH01	Director's details changed for Geraldine Marie Cosgrove on 2013-07-08
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/14 FROM C/O Gibert Leygonie 5 Griffin Gate 135 Lower Richmond Road London SW15 1EZ United Kingdom
2014-03-18	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-06-25	CH01	Director's details changed for Geraldine Marie Cosgrove on 2013-06-25
2013-03-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-06-21	CH01	Director's details changed for Mr Winn Eric Faria on 2012-06-20
2012-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WINN ERIC FARIA / 20/06/2012
2012-06-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GIBERT ADRIAN LEYGONIE / 20/06/2012
2012-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ROBINSON / 20/06/2012
2012-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARIE COSGROVE / 20/06/2012
2012-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOE COWELL / 20/06/2012
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O GIBERT LEYGONIE 24 DOLPHIN HOUSE SMUGGLERS WAY LONDON SW18 1DE UNITED KINGDOM
2012-02-29	AA	31/05/11 TOTAL EXEMPTION FULL
2011-06-08	AR01	30/05/11 FULL LIST
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM FLAT 2 138 GRAND DRIVE RAYNES PARK LONDON SW20 9EA
2011-03-01	AA	31/05/10 TOTAL EXEMPTION FULL
2010-06-14	AR01	30/05/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRUS DINSHAW COOPER / 30/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ROBINSON / 30/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH ROBINSON / 30/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOE COWELL / 30/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARIE COSGROVE / 30/05/2010
2010-04-20	AA	31/05/09 TOTAL EXEMPTION FULL
2009-06-18	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-18	288a	DIRECTOR APPOINTED MR WINN ERIC FARIA
2009-06-18	288a	SECRETARY APPOINTED MR GIBERT ADRIAN LEYGONIE
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR GIBERT LEYGONIE
2009-06-18	288b	APPOINTMENT TERMINATED SECRETARY ZOE COWELL
2009-04-03	AA	31/05/08 TOTAL EXEMPTION FULL
2008-08-26	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-30	288a	DIRECTOR APPOINTED MR GARTH ROBINSON
2008-06-30	288a	DIRECTOR APPOINTED MRS GERALDINE ROBINSON
2008-06-30	288a	DIRECTOR APPOINTED MR GIBERT LEYGONIE
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR SALLY MALLETT
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY MALLETT
2008-04-03	AA	31/05/07 TOTAL EXEMPTION FULL
2007-10-17	288b	DIRECTOR RESIGNED
2007-08-23	288b	DIRECTOR RESIGNED
2007-06-18	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-18	190	LOCATION OF DEBENTURE REGISTER
2007-06-18	288b	SECRETARY RESIGNED
2007-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-05-08	288b	DIRECTOR RESIGNED
2007-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 59 GOWER ROAD HAYWARDS HEATH WEST SUSSEX RH16 4PW
2007-05-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-24	288b	DIRECTOR RESIGNED
2006-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/06
2006-09-01	363s	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-07-25	288a	NEW DIRECTOR APPOINTED
2006-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-01	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-28	288b	DIRECTOR RESIGNED
2005-06-28	288a	NEW DIRECTOR APPOINTED
2005-06-28	288a	NEW DIRECTOR APPOINTED
2005-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04

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 138 GRAND DRIVE 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 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04451996' OR DefendantCompanyNumber='04451996' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3474
We do not have the domain name information for 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04451996' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3571
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04451996' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3609
We have not found any records of 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 138 GRAND DRIVE 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 138 GRAND DRIVE 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04451996' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04451996' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1482

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1482

Outgoings

Business Rates/Property Tax

No properties were found where 138 GRAND DRIVE 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 138 GRAND DRIVE 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 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.