Company NameRolls Chingford (Management) Limited(The)
DirectorAron Leslie Stein
Company StatusActive
Company Number00940502
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 October 1968(53 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Aron Leslie Stein
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2004(36 years after company formation)
Appointment Duration17 years, 7 months
RoleProperty Invester
Country of ResidenceEngland
Correspondence Address13 Fallow Fields
Loughton
Essex
IG10 4QP
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed02 June 2006(37 years, 8 months after company formation)
Appointment Duration16 years
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMr Iain William Hart
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(22 years, 11 months after company formation)
Appointment Duration2 months (resigned 29 November 1991)
RoleLocal Government Officer
Correspondence Address104 The Rolls Court
Inks Green
Chingford
London
E4 9EJ
Director NameMrs Doreen Ena Horswill
Date of BirthFebruary 1906 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(22 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 May 1994)
RoleRetired
Correspondence Address94 The Rolls Court
Inks Green
Chingford
London
E4 9EJ
Secretary NameMr Brian Alexander Hogg
NationalityBritish
StatusResigned
Appointed25 September 1991(22 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 May 1994)
RoleCompany Director
Correspondence Address21 Dents Close
Letchworth
Hertfordshire
SG6 2TP
Director NameMr Brian Alexander Hogg
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(25 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 04 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Baulk
Potton
Sandy
Bedfordshire
SG19 2DR
Secretary NameMrs Christine Hogg
NationalityBritish
StatusResigned
Appointed16 May 1994(25 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Baulk
Potton
Sandy
Bedfordshire
SG19 2DR
Director NameDaphne Georgina Abbott
Date of BirthMay 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(30 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 August 2004)
RoleSecretary
Correspondence Address96 Rolls Court
Inks Green
London
E4 9EJ
Director NameMr John Kenneth Atkinson
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2001(32 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 May 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address85 Old Park Ridings
London
N21 2ER
Secretary NameStephen Norman Melia
NationalityBritish
StatusResigned
Appointed03 October 2001(32 years, 12 months after company formation)
Appointment Duration8 years, 11 months (resigned 25 September 2010)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address104 Tenniswood Road
Enfield
Middlesex
EN1 3HE
Director NameBrian David Allen
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2002(33 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 March 2007)
RoleVt Editor
Correspondence Address112 The Rolls Court
Inks Green Chingford
London
E4 9EJ
Director NameJulie Graham
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2002(33 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2005)
RoleCattery Assistant
Correspondence Address98 The Rolls Court
Inks Green Chingford
London
E4 9EJ
Director NameNeil Smith
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2002(33 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 2005)
RoleGardiner
Correspondence Address82 The Rolls Court
Inks Green
London
E4 9EJ
Director NameStuart David Cox
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(36 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 2006)
RoleBanking
Correspondence Address128 The Rolls Court Inks Green
London
E4 9EJ
Director NameMatthew Haydon
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(36 years after company formation)
Appointment Duration7 months, 1 week (resigned 14 May 2005)
RoleBank Worker
Correspondence Address94 Inks Green
Highams Park
London
E4 9EJ
Director NamePenny Jane Hodges
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2008(39 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 25 August 2015)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address11 Mayfield Road
Chingford
London
E4 7JB

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£19,603
Cash£16,905
Current Liabilities£10,108

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 September 2021 (8 months ago)
Next Return Due9 October 2022 (4 months, 1 week from now)

Filing History

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