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137 MANAGEMENTS LIMITED

Learn more about 137 MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135/137 MALDEN ROAD, LONDON, NW5 4HS

137 MANAGEMENTS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01097764
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.07
£2.95
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SECRETARY APPOINTED MR SEBASTIAN PAUL YOE
Form type: AP03
Date: 2015.09.25
£2.95
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DIRECTOR APPOINTED MR SEBASTIAN PAUL YOE
Form type: AP01
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAHAM
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAHAM
Form type: TM02
Date: 2015.09.23
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED MS CAROLINA ESQUIVEL AMBIDA
Form type: AP01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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SECRETARY APPOINTED MR. TIMOTHY GRAHAM
Form type: AP03
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY PETER O'GRADY
Form type: TM02
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR PETER O'GRADY
Form type: TM01
Date: 2013.01.17
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
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SECRETARY APPOINTED MR PETER O'GRADY
Form type: AP03
Date: 2012.08.09
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APPOINTMENT TERMINATED, SECRETARY ALAN CLEMENTS
Form type: TM02
Date: 2012.08.09
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDERSON / 01/06/2011
Form type: CH01
Date: 2012.01.19
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DIRECTOR APPOINTED MS SUSAN PATRICIA YEO
Form type: AP01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR ERNST LIGTERINGEN
Form type: TM01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDERSON / 01/02/2010
Form type: CH01
Date: 2011.01.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL O'GRADY / 01/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERNST LIGTERINGEN / 01/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HUGGINS / 01/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA RUTH PODESTA HARRISON / 01/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN NEVILLE CLEMENTS / 01/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEALE ANDERSON / 01/11/2009
Form type: CH01
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23

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Company directors and board members:

SEBASTIAN PAUL YOE (current)
Secretary, 2015.09.10
137 MALDEN ROAD , LONDON
NW5 4HS
ENGLAND
CAROLINA ESQUIVEL AMBIDA (current)
Director, ARTIST, 2012.02.01
16 CAROL STREET , LONDON
NW1 0HU
NEALE ANDERSON (current)
Director, ANALYST, 2001.10.16
APT 16D BLOCK 24 BAGUIO VILLA 555 VICTORIA ROAD POKFULAM , HONG KONG
999077, CHINA
CHINA
ALAN NEVILLE CLEMENTS (current)
Director, BIOLOGIST, 1991.12.31
LAKE HOUSE CHURCH ROAD , HARRIETSHAM
ME17 1AP, KENT
EMMA RUTH PODESTA HARRISON (current)
Director, SENIOR MANAGER, 2004.12.20
FLAT 4 137 MALDEN ROAD , LONDON
NW5 4HS
ADRIAN PAUL HUGGINS (current)
Director, SOLICITOR, 2000.10.24
2 THE MANOR REGENTS DRIVE , WOODFORD GREEN
IG8 8RT, ESSEX
SUSAN PATRICIA YEO (current)
Director, BUSINESS & TECHNOLOGY CONSULTANT, 2011.05.04
23 SHERWOOD HALL EAST END ROAD , LONDON
N2 0TA, ENGLAND
SEBASTIAN PAUL YOE (current)
Director, TAX ADVISER, 2014.09.01
137 MALDEN ROAD , LONDON
NW5 4HS
ENGLAND
ALAN NEVILLE CLEMENTS (resigned)
Secretary, BIOLOGIST, 2005.05.31 - 2012.07.23
LAKE HOUSE CHURCH ROAD , HARRIETSHAM
ME17 1AP, KENT
ALAN NEVILLE CLEMENTS (resigned)
Secretary, RETIRED UNIVERSITY PROFESSOR, 1996.10.17 - 1999.09.21
LAKE HOUSE CHURCH ROAD , HARRIETSHAM
ME17 1AP, KENT
ADRIAN PETER SHEFFIELD CORNES (resigned)
Secretary, SOLICITOR, 1993.10.26 - 1996.10.17
135 MALDEN ROAD , LONDON
NW5 4HS
ADRIAN PETER SHEFFIELD CORNES (resigned)
Secretary, SOLICITOR, 1999.09.21 - 2001.10.16
135 MALDEN ROAD , LONDON
NW5 4HS
PAUL GASSON (resigned)
Secretary, 1991.12.31 - 1993.10.26
FLAT 5 137 MALDEN ROAD , LONDON
NW5 4HS
TIMOTHY THOMAS WILLIAM GRAHAM (resigned)
Secretary, TELEVISION, 2001.10.16 - 2003.07.30
FLAT 3 137 MALDEN ROAD , LONDON
NW5 4HS
TIMOTHY GRAHAM (resigned)
Secretary, 2013.05.15 - 2015.09.06
137 MALDEN ROAD , LONDON
NW5 4HS
PETER O'GRADY (resigned)
Secretary, 2012.07.23 - 2013.01.11
135/137 MALDEN ROAD LONDON ,
NW5 4HS
ADRIAN PETER SHEFFIELD CORNES (resigned)
Director, SOLICITOR, 1993.10.26 - 2001.10.16
135 MALDEN ROAD , LONDON
NW5 4HS
PAUL WILLY MARIE DEMEYER (resigned)
Director, ILLUSTRATOR/CARTOON ANIMATOR, 1991.12.31 - 2004.12.19
1955 MONON STREET LOS ANGELES , CALIFORNIA
90027
USA
SOPHIE MICHELL ELLIS-BEXTOR (resigned)
Director, MUSICIAN, 1999.02.10 - 2004.01.19
FLAT A 137 MALDEN ROAD , LONDON
NW5 4HS
PAUL GASSON (resigned)
Director, IT MANAGER, 1991.12.31 - 2005.12.08
FLAT 5 137 MALDEN ROAD , LONDON
NW5 4HS
STEVE GOMERSALL (resigned)
Director, ADVERTISING & PROMOTIONS, 1991.12.31 - 1996.01.30
GROUND FLOOR FLAT 137 MALDEN ROAD , LONDON
NW5 4HS
TIMOTHY THOMAS WILLIAM GRAHAM (resigned)
Director, T V ADVERTISING DIRECTOR, 1991.12.31 - 2015.09.06
FLAT 3 137 MALDEN ROAD , LONDON
NW5 4HS
DOREEN HAMPSON (resigned)
Director, ACCOUNT HANDLER, 1996.01.30 - 1999.09.21
81 NEWS LANE RAINFORD , ST HELENS
WA11 7JY, MERSEYSIDE
MICHAEL STUART ISAACS (resigned)
Director, MARKETING CONSULTANT, 1991.12.31 - 2000.10.24
30 CLAIRE COURT WOODSIDE AVENUE , LONDON
N12 8TD
BENJAMIN LOUIS LEFEVRE (resigned)
Director, AUDIO ENGINEER, 1991.12.31 - 1999.02.10
137 MALDEN ROAD , LONDON
NW5 4HS
ERNST LIGTERINGEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.02.07 - 2011.05.02
89 ANNE FRANK STRAAT , AMSTERDAM
1018BZ
NETHERLANDS
PETER DANIEL O'GRADY (resigned)
Director, SOFTWARE DEVELOPER/CONSULTANT, 2006.11.14 - 2013.01.11
FLAT 2 137 MALDEN ROAD , LONDON
NW5 4HS
POWERSCOURT PROPERTIES LIMITED (resigned)
Director, COPORATE BODY, 2001.11.01 - 2006.10.12
INTERNATIONAL HOUSE CASTLE HILL VICTORIA ROAD , DOUGLAS
IM2 4RB, ISLE OF MAN
SARAH TUCKMAN (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.10.26
135 MALDEN ROAD , LONDON
NW5 4HS
Date 2012.12.31 2011.12.31
Fixed Assets £ 117 £ 117
Tangible Fixed Assets £ 117 £ 117
Current Assets £ 3,114 + 27.41 % £ 2,444
Shareholder Funds £ 3,231 + 26.16 % £ 2,561
Profit Loss Account Reserve £ 3,114 + 27.41 % £ 2,444
Net Assets Liabilities Including Pension Asset Liability £ 3,231 + 26.16 % £ 2,561
Total Assets Less Current Liabilities £ 3,231 + 26.16 % £ 2,561
Net Current Assets Liabilities £ 3,114 + 27.41 % £ 2,444
Cash Bank In Hand £ 3,114 + 27.41 % £ 2,444
Tangible Fixed Assets Cost Or Valuation £ 117 £ 117

Companies near to 137 MANAGEMENTS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 137 MANAGEMENTS 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: 2016.07.23. Reload the data