37 Craven Hill Gardens Management Company Ltd

About

Registered Number: 04022330
Date of Incorporation: 27/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Pinewood Hill Brook Road, Wormley, Godalming, Surrey, GU8 5UD

 

Having been setup in 2000, 37 Craven Hill Gardens Management Company Ltd have registered office in Godalming in Surrey. The current directors of the business are listed as Dyer, Stephen Philip, Carvalho, Adam, Jenkins, Gareth, Thompson, Richard, Dyer, Sian Elizabeth, Frith, Milton Williams, Khan, Iqbalahmed, Captain, Koryalos, Theodore, Thompson, Lisa in the Companies House registry. We don't currently know the number of employees at 37 Craven Hill Gardens Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARVALHO, Adam 01 February 2006 - 1
JENKINS, Gareth 01 February 2006 - 1
DYER, Sian Elizabeth 13 August 2019 09 September 2019 1
FRITH, Milton Williams 08 July 2002 01 June 2010 1
KHAN, Iqbalahmed, Captain 09 July 2002 27 June 2006 1
KORYALOS, Theodore 09 July 2002 01 June 2010 1
THOMPSON, Lisa 07 November 2005 20 June 2008 1
Secretary Name Appointed Resigned Total Appointments
DYER, Stephen Philip 04 June 2009 - 1
THOMPSON, Richard 27 June 2000 08 July 2002 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 25 October 2019
TM01 - Termination of appointment of director 13 September 2019
AP01 - Appointment of director 13 August 2019
AP01 - Appointment of director 13 August 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 11 August 2017
PSC08 - N/A 05 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 06 July 2012
AD01 - Change of registered office address 06 July 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 29 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 15 August 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 25 January 2005
AAMD - Amended Accounts 02 August 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 05 July 2003
287 - Change in situation or address of Registered Office 04 October 2002
AA - Annual Accounts 04 October 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
363s - Annual Return 22 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
AA - Annual Accounts 02 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2001
363s - Annual Return 16 August 2001
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
NEWINC - New incorporation documents 27 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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