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ARAN DRIVE MANAGEMENT LIMITED

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

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

ARAN DRIVE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00977709
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BIJAL SANGHANI
Form type: TM01
Date: 2015.07.07
£2.95
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06/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.06
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMP MGMT LTD
Form type: TM02
Date: 2015.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, 183 LANGNEY ROAD, EASTBOURNE, EAST SUSSEX, BN22 8AH
Form type: AD01
Date: 2015.03.26
£2.95
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DIRECTOR APPOINTED MISS BIJAL SANGHANI
Form type: AP01
Date: 2015.01.06
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.12.22
Child documents:
Document type: ANNOTATION
Date: 2014.12.22
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for David David.
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LTD / 06/12/2013
Form type: CH04
Date: 2014.12.09
£2.95
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DIRECTOR APPOINTED MRS SHARON YOUNG
Form type: AP01
Date: 2014.12.01
£2.95
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06/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KISHORCHANDRA VRAJDAS RUPARELIA / 06/06/2014
Form type: CH01
Date: 2014.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDIT GIZELLA MCCATHIE / 06/06/2014
Form type: CH01
Date: 2014.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MALINA GUPTA / 06/06/2014
Form type: CH01
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVID
Form type: TM01
Date: 2014.03.20
Child documents:
Document type: ANNOTATION
Date: 2014.12.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filing TM01 was registered on 22/12/14.
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, C/O AMP MGMT LTD, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Form type: AD01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERIL TARI ANAVI
Form type: TM01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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06/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.22
£2.95
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DIRECTOR APPOINTED MS BERIL TARI ANAVI
Form type: AP01
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOTHARY AMEET
Form type: TM01
Date: 2013.09.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
£2.95
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06/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED MR DAVID EZEKIEL DAVID
Form type: AP01
Date: 2012.06.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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06/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RITAN MEHTA
Form type: TM01
Date: 2011.05.24
£2.95
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CORPORATE SECRETARY APPOINTED AMP MGMT LTD
Form type: AP04
Date: 2011.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, C/O TRUST PROPERTY MANAGEMENT, PO BOX 63020, 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVENUE, LONDON, NW9 5HD
Form type: AD01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR INDU CHATRATH
Form type: TM01
Date: 2011.03.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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05/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KISHORCHANDRA VRAJDAS RUPARELIA / 31/03/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR RITAN MEHTA / 30/03/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR INDU BHUSHAN CHATRATH / 31/03/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / KOTHARY AMEET / 31/03/2010
Form type: CH01
Date: 2010.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 1 BEAUCHAMP COURT VICTORS WAY, BARNET, EN5 5TZ
Form type: AD01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA FOX
Form type: TM01
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN KAYE
Form type: TM02
Date: 2010.08.23
£2.95
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DIRECTOR APPOINTED MRS MALINA GUPTA
Form type: AP01
Date: 2010.02.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEEDHAM
Form type: TM01
Date: 2009.10.29
£2.95
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ANNUAL RETURN MADE UP TO 05/07/09
Form type: 363a
Date: 2009.09.17
£2.95
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SECRETARY APPOINTED ALAN KAYE
Form type: 288a
Date: 2009.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, TRUST PROPERTY MANAGEMENT GROUP, UNIT 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVENUE, COLINDALE, NW9 5HD
Form type: 287
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED SECRETARY TRUST PROPERTY MANAGEMENT LIMITED
Form type: 288b
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED EDIT MCCATHIE
Form type: 288a
Date: 2009.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, C/O TRUST PROPERTY MANAGMENT PLC, CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Form type: 287
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED KISHORCHANDRA VRAJDAS RUPARELIA
Form type: 288a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED KOTHARY AMEET
Form type: 288a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED INDU BHUSHAN CHATRATH
Form type: 288a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED STEPHEN NEEDHAM
Form type: 288a
Date: 2009.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 19/11/2008
Form type: 288c
Date: 2008.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 23/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED DR RITAN MEHTA
Form type: 288a
Date: 2008.09.02
£2.95
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ANNUAL RETURN MADE UP TO 05/07/08
Form type: 363a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN TIBBER
Form type: 288b
Date: 2008.07.18
£2.95
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ANNUAL RETURN MADE UP TO 05/07/07
Form type: 363a
Date: 2008.05.20

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2015.03.26
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
MALINA GUPTA (current)
Director, SOLICITOR, 2010.02.08
94 PARK LANE , CROYDON
CR0 1JB, SURREY
EDIT GIZELLA MCCATHIE (current)
Director, NONE, 2008.11.27
94 PARK LANE , CROYDON
CR0 1JB, SURREY
KISHORCHANDRA VRAJDAS RUPARELIA (current)
Director, RETIRED, 2008.11.27
94 PARK LANE , CROYDON
CR0 1JB, SURREY
SHARON YOUNG (current)
Director, CONVEYANCER, 2013.09.17
94 PARK LANE , CROYDON
CR0 1JB, SURREY
AMP MGMT LTD (resigned)
Secretary, 2011.02.25 - 2015.03.26
183 LANGNEY ROAD , EASTBOURNE
BN22 8AH, EAST SUSSEX
ENGLAND
ALAN KAYE (resigned)
Secretary, ACCOUNTANT, 2009.02.24 - 2009.12.31
1 BEAUCHAMP COURT VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
BRUCE RODERICK MAUNDER TAYLOR (resigned)
Secretary, CHARTERED SURVEYOR, 2001.04.11 - 2006.01.01
24A THE BROADWAY , POTTERS BAR
EN6 2HW, HERTFORDSHIRE
GEOFF SHORT (resigned)
Secretary, 1991.07.17 - 1996.09.30
10 KELMSCOTT COURT , STANMORE
HA7 4ND, MIDDLESEX
SKYLON LIMITED (resigned)
Secretary, 1996.09.30 - 2000.12.31
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
TRUST PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2006.01.01 - 2009.02.24
TRUST HOUSE 2 COLINDALE BUSINESS CTR 126 COLINDALE AVENUE , LONDON
NW9 5HD
KOTHARY AMEET (resigned)
Director, ASSET SERVICING TECH SPECIALIST, 2008.11.27 - 2012.07.02
9 KELMSCOTT COURT ARAN DRIVE , STANMORE
HA7 4ND, MIDDLESEX
PHILIP JOHN BAKER (resigned)
Director, IT CONSULTANT, 1998.07.02 - 2001.10.09
1 KELMSCOTT COURT ARAN DRIVE , STANMORE
HA7 4ND, MIDDLESEX
INDU BHUSHAN CHATRATH (resigned)
Director, RETIRED, 2008.11.27 - 2011.02.01
139 WESTFIELDS , ST ALBANS
AL3 4JR, HERTFORDSHIRE
DAVID EZEKIEL DAVID (resigned)
Director, RETIRED, 2012.05.30 - 2014.03.19
183 LANGNEY ROAD , EASTBOURNE
BN22 8AH, EAST SUSSEX
JERROLD JOSEPH FELLERMAN (resigned)
Director, RETIRED, 1998.07.02 - 1999.07.18
3 KELMSCOTT COURT ARAN DRIVE , STANMORE
HA7 4ND, MIDDLESEX
EMMA FOX (resigned)
Director, ESTATE AGENT, 2006.05.10 - 2010.03.31
9 BICKLEY COURT ARAN DRIVE , STANMORE
HA7 4NA, MIDDLESEX
DOROTHY MAY FRANCIS (resigned)
Director, HOUSEWIFE, 1991.07.17 - 1992.07.08
7 GRESSENHAM COURT , STANMORE
HA7 4LZ, MIDDLESEX
GERALD FRANKS (resigned)
Director, RETIRED, 1998.07.02 - 2007.08.22
4 BROMPTON COURT ARAN DRIVE , STANMORE
HA7 4NB, MIDDLESEX
GERALD FRANKS (resigned)
Director, RETIRED, 1991.07.17 - 1996.07.03
4 BROMPTON COURT ARAN DRIVE , STANMORE
HA7 4NB, MIDDLESEX
HILARY LOUISE FRANKS (resigned)
Director, PA FUND MANAGEMENT, 2000.07.17 - 2004.08.17
8 GRESSENHAM COURT ARAN DRIVE , STANMORE
HA7 4LZ, MIDDLESEX
PETER JOSEPH (resigned)
Director, RETIRED, 1991.07.17 - 2000.07.17
2 KELMSCOTT COURT , STANMORE
HA7 4ND, MIDDLESEX
EDNA KERNER (resigned)
Director, HOUSEWIFE, 1998.07.02 - 2000.07.17
5 BROMPTON COURT ARAN DRIVE , STANMORE
HA7 4NB, MIDDLESEX
KAREN DEMISE LEVENE (resigned)
Director, SOLICITOR, 1994.05.10 - 1996.01.10
12 BROMPTON COURT ARAN DRIVE , STANMORE
HA7 4NB, MIDDLESEX
EDIT GIZELLA MCCATHIE (resigned)
Director, TRAINING CONSULTANT, 1998.07.02 - 2007.02.20
9 GRESSENHAM COURT , STANMORE
HA7 4LZ, MIDDLESEX
ROY MCCATHIE (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1999.07.13
9 GRESSENHAM COURT , STANMORE
HA7 4LZ, MIDDLESEX
RITAN MEHTA (resigned)
Director, GP, 2008.08.01 - 2011.05.24
6 KELMSCOTT COURT ARAN DRIVE , STANMORE
HA7 4NA, MIDDLESEX
STEPHEN CLIVE NEEDHAM (resigned)
Director, 2008.12.10 - 2009.10.28
3 GRESSENHAM COURT ARAN DRIVE , STANMORE
HA7 4LZ, MIDDLESEX
CELIA PIERCE (resigned)
Director, HOUSEWIFE, 2000.07.17 - 2002.03.25
2 GRESSENHAM COURT ARAN DRIVE , STANMORE
HA7 4LZ, MIDDLESEX
RONALD ROGER ROGERS (resigned)
Director, RETIRED CHARTERED ENGINEER, 1991.07.17 - 1998.07.02
8 KELMSCOTT COURT , STANMORE
HA7 4ND, MIDDLESEX
MONYA MICHAEL ROMM (resigned)
Director, TRAVEL AGENT, 1992.07.08 - 1993.06.16
4 BICKLEY COURT , STANMORE
HA7 4NA, MIDDLESEX
BIJAL SANGHANI (resigned)
Director, N/A, 2012.05.30 - 2015.06.30
94 PARK LANE , CROYDON
CR0 1JB, SURREY
DAVID SIMS (resigned)
Director, RADIO PLANNER, 2005.03.14 - 2007.08.22
8 BICKLEY COURT ARAN DRIVE , STANMORE
HA7 4NA, MIDDLESEX
BERIL TARI ANAVI (resigned)
Director, ACCOUNT MANAGER, 2012.05.30 - 2014.01.31
31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ALAN SAMUEL TIBBER (resigned)
Director, SOLICITOR, 2006.05.10 - 2008.07.16
6 BICKLEY COURT ARAN DRIVE , STANMORE
HA7 4NA, MIDDLESEX
Date 2013.03.31
Tangible Fixed Assets £ 1,830
Current Assets £ 71,034
Debtors £ 7,782
Shareholder Funds £ 50,862
Profit Loss Account Reserve £ 49,837
Total Assets Less Current Liabilities £ 50,862
Net Current Assets Liabilities £ 49,032
Creditors Due Within One Year £ 22,002
Cash Bank In Hand £ 55,003
Tangible Fixed Assets Cost Or Valuation £ 1,830

Companies near to ARAN DRIVE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ARAN DRIVE 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: 2016.07.09. Reload the data