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NO. 697 MANAGEMENT LIMITED

Learn more about NO. 697 MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD

NO. 697 MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00957954
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.10
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 23.12
next due date: 2017.09.23
overdue: NO
last made update: 2015.12.23
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/15
Form type: AA
Date: 2016.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAYA KIM KHALIGFE / 19/04/2016
Form type: CH01
Date: 2016.04.20
£2.95
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1920
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/14
Form type: AA
Date: 2015.11.18
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGERY PATRICK
Form type: TM01
Date: 2015.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/13
Form type: AA
Date: 2014.09.23
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, GH PROPERTY MANAGEMENT SERVICES LTD BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD, ENGLAND
Form type: AD01
Date: 2014.02.27
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SECRETARY APPOINTED MR. LIAM O'SULLIVAN
Form type: AP03
Date: 2013.11.12
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, BELGARUM PROPERTY MANAGEMENT, THE ESTATE OFFICE, OLD MANOR NURSERY KILHAM LANE, WINCHESTER HAMPSHIRE, SO22 5QD
Form type: AD01
Date: 2013.11.01
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APPOINTMENT TERMINATED, SECRETARY BELGARUM PROPERTY MANAGEMENT
Form type: TM02
Date: 2013.11.01
£2.95
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23/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.27
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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23/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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DIRECTOR APPOINTED FAYE HURST
Form type: AP01
Date: 2012.01.02
£2.95
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23/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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23/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGARUM PROPERTY MANAGEMENT / 29/01/2010
Form type: CH04
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGERY ANNE PATRICK / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MAYA KIM KHALIGFE / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH DYER / 29/01/2010
Form type: CH01
Date: 2010.01.29
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23/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DYER / 27/01/2009
Form type: 288c
Date: 2009.02.02
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23/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, FLAT 1 697 GARRATT LANE, LONDON, SW17 0PD
Form type: 287
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/04
Form type: AA
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/00
Form type: AA
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 23/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 23/12/98
Form type: AA
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/99 FROM:, FLAT 9, 697 GARRATT LANE, LONDON SW17 0PD
Form type: 287
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 23/12/97
Form type: AA
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26

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Company directors and board members:

LIAM O'SULLIVAN (current)
Secretary, 2013.11.01
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH , LONDON
SW6 3JD
ENGLAND
RAYMOND JOSEPH DYER (current)
Director, PAINTER DECORATOR, 2004.10.29
FLAT 1 697 GARRATT LANE , LONDON
SW17 0PD
FAYE HURST (current)
Director, NONE, 2011.12.19
FLAT 2 697 GARRATT LANE TOOTING , LONDON
SW17 0PD
ENGLAND
MAYA KIM ZIADE (current)
Director, MARKETING MANAGER, 1999.11.15
FLAT 5 697 GARRATT LANE , LONDON
SW17 0PD
BELGARUM PROPERTY MANAGEMENT (resigned)
Secretary, 2008.01.01 - 2013.10.31
THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE , WINCHESTER
SO22 5QD, HAMPSHIRE
RAYMOND JOSEPH DYER (resigned)
Secretary, 1997.02.17 - 2008.01.01
FLAT 1 697 GARRATT LANE , LONDON
SW17 0PD
AMANDA MAY NOBLE (resigned)
Secretary, 1991.10.02 - 1992.10.22
697 GARRATT LANE , LONDON
SW17 0PD
MARCUS ALEXANDER SMITH (resigned)
Secretary, BARRISTER, 1992.10.22 - 1997.02.17
FLAT 9 697 GARRATT LANE EARLSFIELD , LONDON
SW7 0PD
PETER DOUGLAS ALLAN (resigned)
Director, BANKER, 1991.10.02 - 1997.06.06
697 GARRATT LANE , LONDON
SW17 0PD
DAVID MARTIN BELL (resigned)
Director, OFFICE CLERK, 1997.02.17 - 1999.11.15
FLAT 6 697 GARRATT LANE , EARLSFIELD
SW17 0PD, LONDON
SIMON RICHARD DOBINSON (resigned)
Director, AFTER SALES MANAGER, 1991.10.02 - 1992.10.22
697 GARRATT LANE , LONDON
SW17 0PD
PHILIPPA CLARE HILTON (resigned)
Director, CREDIT CONTROLLER, 1991.10.02 - 1994.01.11
697 GARRATT LANE , LONDON
SW17 0PD
MARGERY ANNE PATRICK (resigned)
Director, RETIRED, 1997.02.17 - 2014.09.01
FLAT 7 697 GARRATT LANE , LONDON
SW17 0PD
MARCUS ALEXANDER SMITH (resigned)
Director, BARRISTER, 1992.10.22 - 1997.02.17
FLAT 9 697 GARRATT LANE EARLSFIELD , LONDON
SW7 0PD
KIRSTEN THOMAS (resigned)
Director, CHILDRENS NANNY, 1994.01.11 - 1997.10.29
FLAT 11 697 GARRATT LANE EARLSFIELD , LONDON
SW17 0PD
ANGELA CAROL WINDSOR (resigned)
Director, NURSE, 1992.10.22 - 1997.10.29
697 GARRATT LANE , LONDON
SW17 0PD
Date 2013.12.23 2012.12.23
Shareholder Funds £ 1,920 £ 1,920
Net Assets Liabilities Including Pension Asset Liability £ 1,920 £ 1,920
Cash Bank In Hand £ 1,920 £ 1,920
Share Capital Allotted Called Up Paid £ 1,920 £ 1,920

Companies near to NO. 697 MANAGEMENT ltd.

Information about the Private Limited Company NO. 697 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: 2016.06.25. Reload the data