About

Registered Number: 05197008
Date of Incorporation: 04/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Flat 10 Monarch Place, 10 William Road, Sutton, SM1 4NJ,

 

The Meuse (Sutton) Management Company Ltd was registered on 04 August 2004 and has its registered office in Sutton, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Paul Graham 01 January 2014 - 1
AKERMAN, Martin Robert 01 October 2006 18 August 2017 1
BIDDULPH, Rachel Claire 01 October 2006 01 July 2015 1
KENNY, Gary 18 August 2017 31 October 2018 1
LANCASTER, Alicia Jane 01 October 2006 04 August 2013 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Daniela Ilkova 01 November 2018 - 1
O'HALLORAN, Tracey 01 October 2006 18 August 2017 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 05 August 2019
TM01 - Termination of appointment of director 12 November 2018
TM01 - Termination of appointment of director 11 November 2018
AP03 - Appointment of secretary 11 November 2018
AA - Annual Accounts 23 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 24 September 2017
CH01 - Change of particulars for director 24 September 2017
AP01 - Appointment of director 22 August 2017
AD01 - Change of registered office address 21 August 2017
TM02 - Termination of appointment of secretary 20 August 2017
AD01 - Change of registered office address 20 August 2017
TM01 - Termination of appointment of director 20 August 2017
CS01 - N/A 05 August 2017
AA - Annual Accounts 25 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
AA - Annual Accounts 08 February 2015
AR01 - Annual Return 11 August 2014
AP01 - Appointment of director 27 January 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 02 September 2013
AD01 - Change of registered office address 02 September 2013
TM01 - Termination of appointment of director 01 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 12 May 2012
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AD01 - Change of registered office address 18 June 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
AA - Annual Accounts 13 July 2007
287 - Change in situation or address of Registered Office 21 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 13 September 2005
NEWINC - New incorporation documents 04 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.