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GIRONDIST MANAGEMENT COMPANY LIMITED

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

Company details

6 PORT HOUSE, PLANTATION WHARF, LONDON, SW11 3TY

GIRONDIST MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00953057
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.28
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.20
BARCLAYS BANK PLC
- Outstanding on 2013.10.31

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR APPOINTED DR CAROLINE ELIZABETH WARDLE
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RODRIGUEZ
Form type: TM01
Date: 2016.02.25
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DIRECTOR APPOINTED MR ANTHONY ALEXANDER ROY RODRIGUEZ
Form type: AP01
Date: 2015.07.01
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CRUISE
Form type: TM01
Date: 2015.04.30
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN
Form type: TM01
Date: 2014.04.01
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009530570004
Form type: MR01
Date: 2013.10.31
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DIRECTOR APPOINTED MR JAMES ROBERT AITKEN
Form type: AP01
Date: 2013.10.07
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR JULIA SMITH
Form type: TM01
Date: 2013.01.17
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LTD
Form type: AP04
Date: 2012.02.22
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APPOINTMENT TERMINATED, SECRETARY BELLS COMMERCIAL LTD
Form type: TM02
Date: 2012.02.22
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, GOLDING HOUSE, 130-138 PLOUGH ROAD, LONDON, SW11 2AA
Form type: AD01
Date: 2012.01.24
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALSEY
Form type: TM01
Date: 2011.10.13
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DIRECTOR APPOINTED MS ALISON MARIA MCGEE
Form type: AP01
Date: 2011.10.07
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELLS COMMERCIAL LTD / 30/03/2011
Form type: CH04
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA SMITH / 30/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH BITTON HALSEY / 30/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / STELINA GALIFIANAKIS / 30/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN CRUISE / 30/03/2011
Form type: CH01
Date: 2011.03.30
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.08
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANINE SPROULE / 07/04/2010
Form type: CH01
Date: 2010.06.28
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.29
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
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DIRECTOR APPOINTED RICHARD KENNETH BITTON HALSEY
Form type: 288a
Date: 2008.10.27
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DIRECTOR APPOINTED JANINE SPROULE
Form type: 288a
Date: 2008.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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RETURN MADE UP TO 26/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, ERIC NABARRO & COMPANY, CHARTERED ACCOUNTANTS, 151 PUTNEY HIGH STREET, LONDON SW15 1TU
Form type: 287
Date: 2005.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
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AD 02/07/04---------, £ SI [email protected]=1, £ IC 49/50
Form type: 88(2)R
Date: 2005.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 26/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.06

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Company directors and board members:

HOUSTON LAWRENCE MANAGEMENT LTD (current)
Secretary, 2012.01.01
6 PORT HOUSE SQUARE RIGGER ROW , LONDON
SW11 3TY
STELINA GALIFIANAKIS (current)
Director, T&D OFFICER, 2001.09.27
43 GROSVENOR COURT RAYNERS ROAD PUTNEY , LONDON
SW15 2AX
ALISON MARIA MCGEE (current)
Director, EARLY EDUCATION CONSULTANT, 2011.10.06
138 PLOUGH ROAD , LONDON
SW11 2AA
ENGLAND
JANINE SPROULE (current)
Director, CUSTOMER SERVICE AGENT, 2008.04.07
40 GROSVENOR COURT RAYNERS ROAD , LONDON
SW15 2AX
CAROLINE ELIZABETH WARDLE (current)
Director, PROFESSOR, 2015.11.10
6 PORT HOUSE PLANTATION WHARF , LONDON
SW11 3TY
BELLS COMMERCIAL LTD (resigned)
Secretary, 2004.11.11 - 2012.01.01
GOLDING HOUSE 130 - 138 PLOUGH ROAD CLAPHAM , LONDON
SW11 2AA
GREAT BRITAIN
PHYLLIS LILLIAN CAIN (resigned)
Secretary, RETIRED, 1993.12.13 - 2004.11.11
11 GROSVENOR COURT RAYNERS ROAD , LONDON
SW15 2AX
MICHAEL WILLIAM THOMPSON WALTON (resigned)
Secretary, 1992.03.04 - 1993.12.13
18 GROSVENOR COURT , LONDON
SW15 2AX
JAMES ROBERT AITKEN (resigned)
Director, DESIGN MANAGER, 2013.04.09 - 2014.03.31
6 PORT HOUSE PLANTATION WHARF , LONDON
SW11 3TY
PHYLLIS LILLIAN CAIN (resigned)
Director, RETIRED, 1993.12.13 - 2004.11.11
11 GROSVENOR COURT RAYNERS ROAD , LONDON
SW15 2AX
MAURICE JOHN CRUISE (resigned)
Director, RETIRED, 1998.03.23 - 2015.04.30
18 GROSVENOR COURT RAYNERS ROAD , PUTNEY LONDON
SW15 2AX
RICHARD FRANCIS JAMES FITZPATRICK (resigned)
Director, CHARTERED SURVEYOR, 1992.03.25 - 1995.03.13
32 GROSVENOR COURT , LONDON
SW15 2AX
RICHARD KENNETH BITTON HALSEY (resigned)
Director, RETIRED, 2008.06.04 - 2011.09.30
16 CHURCH PATH MERTON PARK , LONDON
SW19 3HJ
STEPHEN HOPWOOD (resigned)
Director, MANAGEMENT CONSULTANT, 2003.11.10 - 2013.02.06
24 KILLARNEY ROAD , LONDON
SW18 2DX
SHEILA HELEN MACEWEN (resigned)
Director, RETIRED, 1992.07.07 - 2006.12.05
31 GROSVENOR COURT , LONDON
SW15 2AX
EVE HELEN ROAD (resigned)
Director, RETIRED, 2001.05.16 - 2006.12.05
44 GROSVENOR COURT RAYNERS ROAD , LONDON
SW15 2AX
EVE HELEN ROAD (resigned)
Director, GUARDIAN, 1992.03.25 - 1998.03.23
44 GROSVENOR COURT RAYNERS ROAD , LONDON
SW15 2AX
ANTHONY ALEXANDER ROY RODRIGUEZ (resigned)
Director, MANAGEMENT AND DEVELOPMENT CONSULTANT, 2015.02.04 - 2015.11.10
6 PORT HOUSE PLANTATION WHARF , LONDON
SW11 3TY
JULIA SMITH (resigned)
Director, COMMERCIAL MANAGER TV, 2003.11.10 - 2013.01.17
36 GROSVENOR COURT RAYNERS ROAD PUTNEY , LONDON
SW15 2AX
TERENCE HARRY STEGGLE (resigned)
Director, RETIRED, 1992.03.25 - 1998.04.27
23 GROSVENOR COURT , LONDON
SW15 2AX
DAVID THOMAS TUDGE (resigned)
Director, RETIRED, 1996.07.01 - 2001.04.27
48 GROSVENOR COURT RAYNERS ROAD , LONDON
SW15 2AX
MICHAEL WILLIAM THOMPSON WALTON (resigned)
Director, CHARTERED SURVEYOR, 1992.03.25 - 1993.12.13
18 GROSVENOR COURT , LONDON
SW15 2AX
PAULA MONICA WATSON (resigned)
Director, TEACHER, 1993.12.13 - 2001.03.01
51 GROSVENOR COURT RAYNERS ROAD PUTNEY , LONDON
SW15 2AX
Date 2013.06.24
Tangible Fixed Assets £ 3,788
Tangible Fixed Assets Depreciation £ 3,576
Debtors £ 84,844
Profit Loss Account Reserve £ 813
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 29,112
Total Assets Less Current Liabilities £ 80,674
Net Current Assets Liabilities £ 76,886
Creditors Due Within One Year £ 7,958
Share Capital Allotted Called Up Paid £ 50
Par Value Share 1631 each
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 7,364
Capital Redemption Reserve £ 29,875
Creditors Due After One Year £ 51,562

Companies near to GIRONDIST MANAGEMENT COMPANY ltd.

Information about the Private Limited Company GIRONDIST MANAGEMENT COMPANY 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: 2016.06.24. Reload the data