Rolls Chingford (Management) Limited(The)

Company Name	Rolls Chingford (Management) Limited(The)
Director	Aron Leslie Stein
Company Status	Active
Company Number	00940502
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 1968(53 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Aron Leslie Stein
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 October 2004(36 years after company formation)
Appointment Duration	17 years, 7 months
Role	Property Invester
Country of Residence	England
Correspondence Address	13 Fallow Fields Loughton Essex IG10 4QP

Secretary Name	J Nicholson & Son (Corporation)
Status	Current
Appointed	02 June 2006(37 years, 8 months after company formation)
Appointment Duration	16 years
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Director Name	Mr Iain William Hart
Date of Birth	January 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(22 years, 11 months after company formation)
Appointment Duration	2 months (resigned 29 November 1991)
Role	Local Government Officer
Correspondence Address	104 The Rolls Court Inks Green Chingford London E4 9EJ

Director Name	Mrs Doreen Ena Horswill
Date of Birth	February 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 1994)
Role	Retired
Correspondence Address	94 The Rolls Court Inks Green Chingford London E4 9EJ

Secretary Name	Mr Brian Alexander Hogg
Nationality	British
Status	Resigned
Appointed	25 September 1991(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	21 Dents Close Letchworth Hertfordshire SG6 2TP

Director Name	Mr Brian Alexander Hogg
Date of Birth	March 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(25 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Baulk Potton Sandy Bedfordshire SG19 2DR

Secretary Name	Mrs Christine Hogg
Nationality	British
Status	Resigned
Appointed	16 May 1994(25 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Baulk Potton Sandy Bedfordshire SG19 2DR

Director Name	Daphne Georgina Abbott
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(30 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 August 2004)
Role	Secretary
Correspondence Address	96 Rolls Court Inks Green London E4 9EJ

Director Name	Mr John Kenneth Atkinson
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(32 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	85 Old Park Ridings London N21 2ER

Secretary Name	Stephen Norman Melia
Nationality	British
Status	Resigned
Appointed	03 October 2001(32 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 September 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	104 Tenniswood Road Enfield Middlesex EN1 3HE

Director Name	Brian David Allen
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(33 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2007)
Role	Vt Editor
Correspondence Address	112 The Rolls Court Inks Green Chingford London E4 9EJ

Director Name	Julie Graham
Date of Birth	April 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(33 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2005)
Role	Cattery Assistant
Correspondence Address	98 The Rolls Court Inks Green Chingford London E4 9EJ

Director Name	Neil Smith
Date of Birth	March 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(33 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2005)
Role	Gardiner
Correspondence Address	82 The Rolls Court Inks Green London E4 9EJ

Director Name	Stuart David Cox
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(36 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2006)
Role	Banking
Correspondence Address	128 The Rolls Court Inks Green London E4 9EJ

Director Name	Matthew Haydon
Date of Birth	August 1975 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(36 years after company formation)
Appointment Duration	7 months, 1 week (resigned 14 May 2005)
Role	Bank Worker
Correspondence Address	94 Inks Green Highams Park London E4 9EJ

Director Name	Penny Jane Hodges
Date of Birth	April 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(39 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 August 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Mayfield Road Chingford London E4 7JB

Location

Registered Address	255 Cranbrook Road Ilford Essex IG1 4TH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,603
Cash	£16,905
Current Liabilities	£10,108

Accounts

Latest Accounts	31 March 2021 (1 year, 1 month ago)
Next Accounts Due	31 December 2022 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 September 2021 (8 months ago)
Next Return Due	9 October 2022 (4 months, 1 week from now)

Filing History

31 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
25 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 June 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
28 September 2015	Annual return made up to 25 September 2015 no member list (3 pages)
28 September 2015	Annual return made up to 25 September 2015 no member list (3 pages)
23 September 2015	Termination of appointment of Penny Jane Hodges as a director on 25 August 2015 (1 page)
23 September 2015	Termination of appointment of Penny Jane Hodges as a director on 25 August 2015 (1 page)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2014	Annual return made up to 25 September 2014 no member list (4 pages)
16 October 2014	Annual return made up to 25 September 2014 no member list (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2013	Annual return made up to 25 September 2013 no member list (4 pages)
28 October 2013	Annual return made up to 25 September 2013 no member list (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Annual return made up to 25 September 2012 no member list (4 pages)
7 November 2012	Annual return made up to 25 September 2012 no member list (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Annual return made up to 25 September 2011 no member list (4 pages)
23 November 2011	Annual return made up to 25 September 2011 no member list (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Annual return made up to 25 September 2010 no member list (4 pages)
25 November 2010	Secretary's details changed for J Nicholson & Son on 25 September 2010 (2 pages)
25 November 2010	Annual return made up to 25 September 2010 no member list (4 pages)
25 November 2010	Secretary's details changed for J Nicholson & Son on 25 September 2010 (2 pages)
24 November 2010	Director's details changed for Penny Jane Hodges on 25 September 2010 (2 pages)
24 November 2010	Termination of appointment of Stephen Melia as a secretary (1 page)
24 November 2010	Director's details changed for Penny Jane Hodges on 25 September 2010 (2 pages)
24 November 2010	Termination of appointment of Stephen Melia as a secretary (1 page)
13 November 2009	Annual return made up to 25 September 2009 no member list (3 pages)
13 November 2009	Annual return made up to 25 September 2009 no member list (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 November 2008	Annual return made up to 25/09/08 (3 pages)
7 November 2008	Annual return made up to 25/09/08 (3 pages)
13 May 2008	Director appointed penny jane hodges (2 pages)
13 May 2008	Director appointed penny jane hodges (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2007	Annual return made up to 25/09/07 (4 pages)
16 November 2007	Annual return made up to 25/09/07 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 November 2006	Annual return made up to 25/09/06 (5 pages)
30 November 2006	Annual return made up to 25/09/06 (5 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 85 lancaster road enfield middlesex EN2 0DW (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: 85 lancaster road enfield middlesex EN2 0DW (1 page)
30 August 2006	New secretary appointed (2 pages)
5 January 2006	Accounts made up to 31 March 2005 (11 pages)
5 January 2006	Accounts made up to 31 March 2005 (11 pages)
3 October 2005	Annual return made up to 25/09/05 (4 pages)
3 October 2005	Annual return made up to 25/09/05 (4 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 October 2004	Annual return made up to 25/09/04 (5 pages)
11 October 2004	Annual return made up to 25/09/04 (5 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 October 2003	Annual return made up to 25/09/03 (5 pages)
24 October 2003	Registered office changed on 24/10/03 from: the old bakery 2B lavender road enfield middlesex EN2 0SU (1 page)
24 October 2003	Annual return made up to 25/09/03 (5 pages)
24 October 2003	Registered office changed on 24/10/03 from: the old bakery 2B lavender road enfield middlesex EN2 0SU (1 page)
19 March 2003	Registered office changed on 19/03/03 from: the old bakery 28 lavender road enfield middlesex EN2 0SU (1 page)
19 March 2003	Registered office changed on 19/03/03 from: the old bakery 28 lavender road enfield middlesex EN2 0SU (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 October 2002	Annual return made up to 25/09/02 363(287) ‐ Registered office changed on 26/10/02 (5 pages)
26 October 2002	Annual return made up to 25/09/02 363(287) ‐ Registered office changed on 26/10/02 (5 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
25 October 2001	Annual return made up to 25/09/01 (3 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: unit B1 pixmore estate pixmore avenue letchworth hertfordshire SG6 1JJ (1 page)
25 October 2001	Annual return made up to 25/09/01 (3 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: unit B1 pixmore estate pixmore avenue letchworth hertfordshire SG6 1JJ (1 page)
7 December 2000	Accounts made up to 31 March 2000 (6 pages)
7 December 2000	Accounts made up to 31 March 2000 (6 pages)
20 November 2000	Annual return made up to 25/09/00 (3 pages)
20 November 2000	Annual return made up to 25/09/00 (3 pages)
15 December 1999	Accounts made up to 31 March 1999 (6 pages)
15 December 1999	Accounts made up to 31 March 1999 (6 pages)
12 October 1999	Annual return made up to 25/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/99 (4 pages)
12 October 1999	Annual return made up to 25/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/99 (4 pages)
2 September 1999	Registered office changed on 02/09/99 from: 21 dents close letchworth hertfordshire SG6 2TP (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 21 dents close letchworth hertfordshire SG6 2TP (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
11 November 1998	Accounts made up to 31 March 1998 (6 pages)
11 November 1998	Annual return made up to 25/09/98 (4 pages)
11 November 1998	Accounts made up to 31 March 1998 (6 pages)
11 November 1998	Annual return made up to 25/09/98 (4 pages)
15 October 1997	Annual return made up to 25/09/97 (4 pages)
15 October 1997	Annual return made up to 25/09/97 (4 pages)
8 June 1997	Accounts made up to 31 March 1997 (6 pages)
8 June 1997	Accounts made up to 31 March 1997 (6 pages)
10 January 1997	Accounts made up to 31 March 1996 (6 pages)
10 January 1997	Accounts made up to 31 March 1996 (6 pages)
10 December 1996	Annual return made up to 25/09/96 (4 pages)
10 December 1996	Annual return made up to 25/09/96 (4 pages)
12 October 1995	Accounts made up to 31 March 1995 (6 pages)
12 October 1995	Annual return made up to 25/09/95 (4 pages)
12 October 1995	Accounts made up to 31 March 1995 (6 pages)
12 October 1995	Annual return made up to 25/09/95 (4 pages)
29 June 1994	Memorandum and Articles of Association (9 pages)
29 June 1994	Memorandum and Articles of Association (9 pages)
14 October 1968	Incorporation (13 pages)
14 October 1968	Incorporation (13 pages)

Rolls Chingford (Management) Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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