Company Information for GERRARD COURT MANAGEMENT COMPANY LIMITED
NAVAL HOUSE, 252A HIGH STREET, BROMLEY, KENT, BR1 1PG,
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Company Registration Number
04858767 Private Limited Company
Active |
| Company Name | |
|---|---|
| GERRARD COURT MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| NAVAL HOUSE 252A HIGH STREET BROMLEY KENT BR1 1PG Other companies in BR1 | |
| Company Number | 04858767 | |
|---|---|---|
| Company ID Number | 04858767 | |
| Date formed | 2003-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 09:56:04 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON DOTHIE |
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JANE WENDY BONNEY |
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MARTYN BONNEY |
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DELENA ZITA LOURDES FERNANDES |
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DUNCAN JAMES MACKENZIE |
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KEVIN MCGEE |
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PHILIP SPENCER GEOFFREY ROOTS |
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MANADGE SAUBOORAH |
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EWELINE ELZBIETA SEALEY |
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RICHARD JOHN WILTSHIRE |
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TERENCE MARK WOOLARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAKHEE CHOTAI |
Director | ||
KEVIN MCGEE |
Company Secretary | ||
RAYMOND ROSE |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENSINGTON COURT (BECKENHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2006-07-27 | Active | |
| MOLINER COURT MANAGEMENT LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1971-04-07 | Active | |
| PINES (ORPINGTON) MANAGEMENT LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2001-09-21 | Active | |
| LIME COURT (FREEHOLD) MANAGEMENT LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2001-08-08 | Active | |
| BODIAM COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-04-11 | Active | |
| LIME COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1974-03-18 | Active | |
| ARUNDEL COURT (BECKENHAM GROVE) MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1971-10-26 | Active | |
| PLUMSTEAD FAMILIES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2015-01-27 |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/08/25, WITH UPDATES | ||
| DIRECTOR APPOINTED IAN SEALEY | ||
| APPOINTMENT TERMINATED, DIRECTOR EWELINE ELZBIETA SEALEY | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES MACKENZIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPENCER GEOFFREY ROOTS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON DOTHIE on 2014-06-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended full accounts made up to 2011-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS EWELINE ELZBIETA SEALEY | |
| AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARK WOOLARD / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILTSHIRE / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANADGE SAUBOORAH / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPENCER GEOFFREY ROOTS / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGEE / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES MACKENZIE / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELENA FERNANDES / 07/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKHEE CHOTAI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BONNEY / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WENDY BONNEY / 07/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 288a | DIRECTOR APPOINTED PHILIP SPENCER GEOFFREY ROOTS | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BONNEY / 08/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE BONNEY / 08/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 07/08/08; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 2 GERRARD COURT 17 THE AVENUE BECKENHAM KENT BR3 5DU | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/08/03--------- £ SI 9@1=9 £ IC 1/10 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2006-01-10 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 GERRARD COURT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GERRARD COURT MANAGEMENT COMPANY LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GERRARD COURT MANAGEMENT COMPANY LIMITED | Event Date | 2006-01-10 |
| 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. |