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GREAT RUMBELOWE (MANAGEMENT) LIMITED

Learn more about GREAT RUMBELOWE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BELGRAVE PLACE, LONDON, SW1X 8BU

GREAT RUMBELOWE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00642370
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.19
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 70
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
Form type: AA
Date: 2016.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14
Form type: AA
Date: 2014.12.23
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR APPOINTED MR DAVID JOHN WAY
Form type: AP01
Date: 2014.12.02
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON WAINWRIGHT / 01/01/2013
Form type: CH03
Date: 2013.12.12
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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SECRETARY APPOINTED MR. SIMON WAINWRIGHT
Form type: AP03
Date: 2011.12.22
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, C/O BROADGATE WEST LTD, 1 SNOWDEN STREET, LONDON, EC2A 2DQ, UNITED KINGDOM
Form type: AD01
Date: 2011.08.30
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DIRECTOR APPOINTED MRS. MAHVASH AZMUDEH
Form type: AP01
Date: 2011.06.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.02
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APPOINTMENT TERMINATED, SECRETARY BROADGATE WEST LTD
Form type: TM02
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR PETER MARANO
Form type: TM01
Date: 2011.04.01
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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CORPORATE SECRETARY APPOINTED BROADGATE WEST LTD
Form type: AP04
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHS SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, CITY TOWER C/O MCFADDEN, PILKINGTON & WARD LLP CITY TOWER, LEVEL 4 40 BASINGHALL STREET, LONDON, EC2V 5DE
Form type: AD01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN MARANO / 07/10/2010
Form type: CH01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADDEN
Form type: TM01
Date: 2010.11.11
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHS SECRETARIAL SERVICES LIMITED / 03/11/2009
Form type: CH04
Date: 2010.02.11
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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25/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 40 MCFADDEN PILKINGTON & WARD, LLP, CITY TOWER LEVEL 4, 40 BASINGHALL STREET, LONDON EC2V 5DE
Form type: 287
Date: 2007.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, MCFADDEN PILKINGTON & WARD, CITY TOWER LEVEL 4, 40 BASINGHALL STREET LONDON, EC2V 5DE
Form type: 287
Date: 2006.04.28
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19

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Company directors and board members:

SIMON WAINWRIGHT (current)
Secretary, 2011.12.22
20 KING STREET , LONDON
EC2V 8EG
ENGLAND
MAHVASH AZMUDEH (current)
Director, 2011.03.31
1 BELGRAVE PLACE , LONDON
SW1X 8BU
ENGLAND
DAVID JOHN WAY (current)
Director, SOLICITOR, 2014.05.13
16 GREAT QUEEN STREET FLADGATE LLP , LONDON
WC2B 5DG
ENGLAND
BROADGATE WEST LTD (resigned)
Secretary, 2010.11.22 - 2011.04.01
1 SNOWDEN STREET , LONDON
EC2A 2DQ
PHS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1996.11.22 - 2010.11.22
CITY TOWER BASINGHALL STREET , LONDON
EC2V 5DE
JOHN DAVID REEKEN (resigned)
Secretary, 1992.02.09 - 1992.06.23
64 RIPPLEVALE GROVE , LONDON
N1 1HT
CHRISTOPHER JOHN WATKINSON (resigned)
Secretary, CHARTERED SURVEYOR, 1992.06.24 - 1996.11.22
8 OLD LEYS , HATFIELD
AL10 8LR, HERTFORDSHIRE
JEFFREY HAROLD AUBREY (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 1992.03.18
3 BIRCH LODGE 21 COPSE HILL , LONDON
SW20 0NB
SZPIRO HALINA (resigned)
Director, HOUSEWIFE, 1994.02.08 - 1998.01.03
1 BELGRAVE PLACE , LONDON
ROBERT HILL (resigned)
Director, BUSINESSMAN, 1992.02.09 - 1996.07.15
FLAT 4 1 BELGRAVE PLACE , LONDON
SW1
PETER DAMIEN MARANO (resigned)
Director, PROPERTY INVESTMENT AND COUNSU, 1994.02.08 - 2011.04.01
1 SNOWDEN STREET , LONDON
EC2A 2DQ
JOHN HOWARD MCFADDEN (resigned)
Director, LAWYER, 1996.07.19 - 2010.10.26
40 BASINGHALL STREET , LONDON
EC2V 5DE
KATHERINE ELIZABETH WARD (resigned)
Director, LAWYER, 1996.07.19 - 1997.10.30
4TH FLOOR 40 BASINGHALL STREET , LONDON
EC2V 5DE
CAROLINE MARY WHATHAM (resigned)
Director, PROJECT MANAGER, 1992.02.09 - 1996.07.19
63 MONTHOLME ROAD , LONDON
SW11 6HX
Date 2014.03.25
Tangible Fixed Assets £ 17
Tangible Fixed Assets Depreciation £ 53
Debtors £ 53
Shareholder Funds £ 70
Called Up Share Capital £ 70
Share Capital Allotted Called Up Paid £ 70
Number Shares Allotted 70 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 70

Companies near to GREAT RUMBELOWE (MANAGEMENT) ltd.

Information about the Private Limited Company GREAT RUMBELOWE (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data