About

Registered Number: 03908378
Date of Incorporation: 18/01/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

195 Management Ltd was registered on 18 January 2000 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Awad, Abir, Barreto, Leandro, D'souza, Ashwath, Maxwell-scott, Simon Magnus, Savage, James, Bridges, Simon Gerard, Jamieson, Carol, Messer, Rosalind Elizabeth, Stewart, Stephen Charles are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AWAD, Abir 20 November 2000 - 1
BARRETO, Leandro 15 January 2019 - 1
D'SOUZA, Ashwath 04 December 2015 - 1
MAXWELL-SCOTT, Simon Magnus 24 April 2014 - 1
SAVAGE, James 01 April 2012 - 1
BRIDGES, Simon Gerard 20 November 2000 05 July 2002 1
JAMIESON, Carol 20 November 2000 11 May 2018 1
MESSER, Rosalind Elizabeth 20 November 2000 06 September 2013 1
STEWART, Stephen Charles 04 September 2002 01 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 24 July 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AP01 - Appointment of director 08 February 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 19 June 2018
TM01 - Termination of appointment of director 14 May 2018
CS01 - N/A 23 January 2018
CH04 - Change of particulars for corporate secretary 19 January 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 04 December 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 June 2014
AP01 - Appointment of director 28 April 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 27 January 2014
TM01 - Termination of appointment of director 24 September 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 21 January 2013
AP01 - Appointment of director 04 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 24 January 2012
TM01 - Termination of appointment of director 11 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 15 December 2010
AD01 - Change of registered office address 06 October 2010
AR01 - Annual Return 19 January 2010
AP04 - Appointment of corporate secretary 18 January 2010
TM02 - Termination of appointment of secretary 18 January 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 07 November 2008
287 - Change in situation or address of Registered Office 07 March 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 18 January 2008
288b - Notice of resignation of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 02 February 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 23 July 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 20 January 2003
288a - Notice of appointment of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 09 March 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
RESOLUTIONS - N/A 22 February 2000
RESOLUTIONS - N/A 22 February 2000
RESOLUTIONS - N/A 22 February 2000
225 - Change of Accounting Reference Date 11 February 2000
287 - Change in situation or address of Registered Office 05 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
288a - Notice of appointment of directors or secretaries 04 February 2000
288a - Notice of appointment of directors or secretaries 04 February 2000
288a - Notice of appointment of directors or secretaries 04 February 2000
NEWINC - New incorporation documents 18 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.